CLYDE MUNRO LIMITED

Overview

Company Name	CLYDE MUNRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC533555
Jurisdiction	Scotland
Date of Creation	Apr 25, 2016

Summary

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

What is the purpose of CLYDE MUNRO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLYDE MUNRO LIMITED located?

Registered Office Address	163 Bath Street G2 4SQ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLYDE MUNRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2024
Next Accounts Due On	Jun 20, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CLYDE MUNRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for CLYDE MUNRO LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

1 pages

AA01

Dec 10, 2024

Accounts for a dormant company made up to Mar 31, 2023

2 pages

May 07, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Mar 26, 2024

Previous accounting period shortened from Mar 31, 2023 to Mar 29, 2023

1 pages

AA01

Oct 19, 2023

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Apr 25, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

Apr 25, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Jun 04, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Apr 26, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

May 27, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Apr 24, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Termination of appointment of Sheena Marion Beckwith as a director on Dec 20, 2019

1 pages

TM01

Oct 02, 2019

Appointment of Mr Ronald Alexander Robson as a director on Oct 01, 2019

2 pages

AP01

May 02, 2019

Termination of appointment of Kergan Stewart Llp as a secretary on May 01, 2019

1 pages

TM02

May 02, 2019

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 01, 2019

2 pages

AP04

Apr 24, 2019

Confirmation statement made on Apr 24, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 28, 2018

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2018

Appointment of Mr Clive Charles Schmulian as a director on Dec 14, 2018

2 pages

AP01

Apr 24, 2018

Confirmation statement made on Apr 24, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 24, 2017

Confirmation statement made on Apr 24, 2017 with updates

5 pages

CS01

Dec 05, 2016

Appointment of Mrs Sheena Marion Beckwith as a director on Dec 05, 2016

2 pages

AP01

Dec 05, 2016

Termination of appointment of Daniel John Mcnicol as a director on Dec 02, 2016

1 pages

TM01

View All Filings

Who are the officers of CLYDE MUNRO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

May 01, 2019

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

HALL, James Ferguson

Apr 25, 2016

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Scotland

British

1958-3

Director

179372890002

ROBSON, Ronald Alexander

Oct 01, 2019

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Scotland

British

1963-3

Chartered Accountant

104673590001

SCHMULIAN, Clive Charles

Dec 14, 2018

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

British

1970-12

Dentist

149444530001

KERGAN STEWART LLP

Apr 25, 2016

May 01, 2019

Secretary

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Identification Type	European Economic Area
Registration Number	SO303947

172809930001

BECKWITH, Sheena Marion

Dec 05, 2016

Dec 20, 2019

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Scotland

British

1965-7

Finance Director

77381700002

MCNICOL, Daniel John

Apr 25, 2016

Dec 02, 2016

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

British

1969-12

Director

98084450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE MUNRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Dh Limited

Apr 25, 2016

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc499268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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