THE CLYDE GROUP HOLDING COMPANY LIMITED

Overview

Company Name	THE CLYDE GROUP HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC398720
Jurisdiction	Scotland
Date of Creation	May 03, 2011
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CLYDE GROUP HOLDING COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE CLYDE GROUP HOLDING COMPANY LIMITED located?

Registered Office Address	Seaforth House Seaforth Road North Hillington Park G52 4JQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE CLYDE GROUP HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HMS (880) LIMITED	May 03, 2011	May 03, 2011

What are the latest accounts for THE CLYDE GROUP HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for THE CLYDE GROUP HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2016

Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

1 pages

AA01

Dec 22, 2016

Application to strike the company off the register

3 pages

DS01

Dec 05, 2016

Full accounts made up to May 31, 2016

16 pages

May 31, 2016

Statement of capital on May 31, 2016

Capital: GBP 0.01

5 pages

SH19

May 31, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 31, 2016

legacy

2 pages

SH20

May 31, 2016

legacy

2 pages

CAP-SS

May 19, 2016

Satisfaction of charge SC3987200002 in full

4 pages

MR04

May 03, 2016

Annual return made up to May 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 100.13	SH01

Sep 18, 2015

Full accounts made up to May 31, 2015

16 pages

May 29, 2015

Annual return made up to May 03, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 100.13	SH01

Dec 08, 2014

Group of companies' accounts made up to May 31, 2014

29 pages

Nov 27, 2014

Appointment of Mr Peter Francis Fee as a secretary on Nov 18, 2014

2 pages

AP03

Oct 23, 2014

Termination of appointment of Andrew Robert Wray as a secretary on Sep 29, 2014

2 pages

TM02

Oct 23, 2014

Termination of appointment of Andrew Robert Wray as a director on Sep 29, 2014

2 pages

TM01

Oct 23, 2014

Termination of appointment of George Leonard Thomas as a director on Sep 29, 2014

2 pages

TM01

Oct 23, 2014

Termination of appointment of Gordon Christie as a director on Sep 29, 2014

2 pages

TM01

Oct 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Arrangement for shareholding approved for the purposes of section 190 of the companies act 29/09/2014	RES13

Oct 08, 2014

Second filing of AR01 previously delivered to Companies House made up to May 03, 2014

22 pages

RP04

Oct 01, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 30, 2014

Registration of charge SC3987200002, created on Sep 29, 2014

11 pages

MR01

May 06, 2014

Annual return made up to May 03, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 100.13	SH01
capital	May 06, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 100.13	SH01

Annotations
Date	Annotation
Oct 08, 2014	Clarification A second filed AR01 was registered on 08/10/2014.

Jan 27, 2014

Group of companies' accounts made up to May 31, 2013

30 pages

View All Filings

Who are the officers of THE CLYDE GROUP HOLDING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEE, Peter Francis

Nov 18, 2014

Secretary

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

193032350001

DOWNIE, Joyce

May 18, 2011

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

Scotland

British

1956-9

Company Director

75495850001

MCBRIDE, Kathleen

Nov 16, 2011

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

British

1961-6

Temp Agency Director

99583790001

MCMURRAY, Colin Andrew

Nov 16, 2011

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

Scotland

British

1976-2

Training Director

127759980002

POTTER, Brian Sutherland

Nov 16, 2011

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

Scotland

British

1960-4

Travel Director

117923860001

WRAY, Andrew Robert

May 18, 2011

Sep 29, 2014

Secretary

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

British

160524110001

HMS SECRETARIES LIMITED

May 03, 2011

May 18, 2011

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

CHRISTIE, Gordon

Jul 21, 2011

Sep 29, 2014

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

Scotland

British

1960-9

Company Director

78847500003

MUNRO, Donald John

May 03, 2011

May 18, 2011

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

United Kingdom

British

1971-1

Solicitor

125965730001

THOMAS, George Leonard

May 18, 2011

Sep 29, 2014

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

British

1952-4

Deputy Managing Director

134949490001

WRAY, Andrew Robert

May 18, 2011

Sep 29, 2014

Director

Seaforth Road North

Hillington Park

G52 4JQ Glasgow

Seaforth House

United Kingdom

Scotland

British

1956-1

Chartered Accountant

116557770001

HMS DIRECTORS LIMITED

May 03, 2011

May 18, 2011

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Does THE CLYDE GROUP HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 29, 2014 Delivered On Sep 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01) May 19, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Aug 11, 2011 Delivered On Aug 18, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 18, 2011Registration of a charge (MG01s) Oct 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0