CLYDE VALLEY PARK & LEISURE HOMES LTD

Overview

Company Name	CLYDE VALLEY PARK & LEISURE HOMES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC420654
Jurisdiction	Scotland
Date of Creation	Mar 28, 2012
Date of Cessation	Aug 08, 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 CLYDE VALLEY PARK & LEISURE HOMES LTD?

Construction of domestic buildings (41202) / Construction

Where is CLYDE VALLEY PARK & LEISURE HOMES LTD located?

Registered Office Address	121 Swanston Street G40 4HG Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLYDE VALLEY PARK & LEISURE HOMES LTD?

Previous Company Names
Company Name	From	Until
CLYDE PARK & LEISURE HOMES LTD	Jul 19, 2012	Jul 19, 2012
PRESTIGE PARK HOMES LTD.	Mar 28, 2012	Mar 28, 2012

What are the latest accounts for CLYDE VALLEY PARK & LEISURE HOMES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for CLYDE VALLEY PARK & LEISURE HOMES LTD?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 09, 2017

Application to strike the company off the register

3 pages

DS01

Nov 25, 2016

Total exemption full accounts made up to Mar 31, 2016

9 pages

May 16, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 2	SH01

Dec 15, 2015

Registration of charge SC4206540001, created on Dec 14, 2015

7 pages

MR01

Jun 08, 2015

Total exemption full accounts made up to Mar 31, 2015

9 pages

May 26, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 2	SH01

Dec 19, 2014

Total exemption full accounts made up to Mar 31, 2014

10 pages

Jul 04, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 1	SH01

Oct 02, 2013

Total exemption full accounts made up to Mar 31, 2013

17 pages

Jul 04, 2013

Statement of capital following an allotment of shares on Jun 14, 2012

Capital: GBP 1

3 pages

SH01

May 01, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

4 pages

AR01

Jul 30, 2012

Certificate of change of name

Company name changed clyde park & leisure homes LTD\certificate issued on 30/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2012	Change company name resolution on Jul 30, 2012	RES15
change-of-name	Jul 30, 2012	Change of name by resolution	NM01

Jul 19, 2012

Certificate of change of name

Company name changed prestige park homes LTD.\certificate issued on 19/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2012	Change company name resolution on Jul 18, 2012	RES15
change-of-name	Jul 19, 2012	Change of name by resolution	NM01

Jul 18, 2012

Statement of capital following an allotment of shares on Jun 14, 2012

Capital: GBP 1

SH01

Jul 18, 2012

Appointment of Oliver Wallace Burns as a director

3 pages

AP01

Jun 19, 2012

Statement of capital following an allotment of shares on Jun 14, 2012

Capital: GBP 1

SH01

Apr 04, 2012

Appointment of Guy Stewart as a director

2 pages

AP01

Apr 04, 2012

Termination of appointment of Stephen Mabbott as a director

1 pages

TM01

Apr 04, 2012

Termination of appointment of Brian Reid Ltd. as a secretary

1 pages

TM02

Mar 28, 2012

Incorporation

22 pages

NEWINC

View All Filings

Who are the officers of CLYDE VALLEY PARK & LEISURE HOMES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNS, Oliver Wallace

Jun 14, 2012

Director

Swanston Street

G40 4HG Glasgow

191

Scotland

Britian

Scottish

1978-7

170728830001

STEWART, Guy

Mar 28, 2012

Director

Swanston Street

G40 4HG Glasgow

121

United Kingdom

Scotland

British

1985-9

168130460001

BRIAN REID LTD.

Mar 28, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

167936020001

MABBOTT, Stephen George

Mar 28, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Does CLYDE VALLEY PARK & LEISURE HOMES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 14, 2015 Delivered On Dec 15, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 2015Registration of a charge (MR01)

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