CLYDE WC2024 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDE WC2024 LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC749080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDE WC2024 LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CLYDE WC2024 LTD located?

    Registered Office Address
    32 Doonfoot Road
    KA7 4DN Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE WC2024 LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CLYDE WC2024 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025

    What are the latest filings for CLYDE WC2024 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Registered office address changed from Rowmore Cottage Garelochhead Helensburgh G84 0EH Scotland to 32 Doonfoot Road Ayr KA7 4DN on Jun 20, 2024

    1 pagesAD01

    Cessation of William Russell Mclaren as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Appointment of Mr John Brown Warnock Park as a secretary on Mar 27, 2024

    2 pagesAP03

    Termination of appointment of William Russell Mclaren as a director on Mar 28, 2024

    1 pagesTM01

    Termination of appointment of William Russell Mclaren as a secretary on Mar 27, 2024

    1 pagesTM02

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr William Russell Mclaren as a person with significant control on Mar 09, 2023

    2 pagesPSC04

    Notification of John Park as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Notification of James Rogers as a person with significant control on Jan 01, 2023

    2 pagesPSC01

    Appointment of Mr William Russell Mclaren as a secretary on Jan 11, 2023

    2 pagesAP03

    Appointment of Mr James Paterson Rogers as a director on Jan 11, 2023

    2 pagesAP01

    Appointment of Mr John Brown Warnock Park as a director on Jan 11, 2023

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2022

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CLYDE WC2024 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, John Brown Warnock
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    Secretary
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    321145180001
    PARK, John Brown Warnock
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    Director
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    ScotlandBritishRetired181973710001
    ROGERS, James Paterson
    Cumberland Avenue
    G84 8QE Helensburgh
    1
    Scotland
    Director
    Cumberland Avenue
    G84 8QE Helensburgh
    1
    Scotland
    ScotlandBritishRetired304203980001
    MCLAREN, William Russell
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    Secretary
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    304204330001
    MCLAREN, William Russell
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    Director
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    ScotlandBritishRetired137520200002

    Who are the persons with significant control of CLYDE WC2024 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Brown Warnock Park
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    Jan 01, 2023
    Dunlop
    KA3 4BL Kilmarnock
    Old Hallside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Paterson Rogers
    Cumberland Avenue
    G84 8QE Helensburgh
    1
    Scotland
    Jan 01, 2023
    Cumberland Avenue
    G84 8QE Helensburgh
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Russell Mclaren
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    Nov 02, 2022
    Garelochhead
    G84 0EH Helensburgh
    Rowmore Cottage
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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