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Company Information for

CLYDEDOCK ENGINEERING LIMITED

LPMG LLP, SALTIRE COURT, 20, EDINBURGH, EH1 2EG,
Company Registration Number
SC061819
Private Limited Company
Active

Company Overview

About Clydedock Engineering Ltd
CLYDEDOCK ENGINEERING LIMITED was founded on 1977-03-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Clydedock Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLYDEDOCK ENGINEERING LIMITED
 
Legal Registered Office
LPMG LLP
SALTIRE COURT, 20
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC061819
Company ID Number SC061819
Date formed 1977-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2006
Account next due 01/02/2008
Latest return 31/12/2006
Return next due 28/01/2008
Type of accounts DORMANT
Last Datalog update: 2019-04-06 19:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDEDOCK ENGINEERING LIMITED
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Company Officers of CLYDEDOCK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IVOR LINKS
 Company Secretary 1988-12-31
CUTHBERT ELLISON
 Director 1988-12-31
MARTIN IVOR LINKS
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUTTON WHITE
 Director 1988-12-31 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IVOR LINKS ZENTA ENTERPRISES LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-27 Liquidation
MARTIN IVOR LINKS CITYBREW LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-27 Liquidation
MARTIN IVOR LINKS BAL ENGINEERING LIMITED Company Secretary 1990-12-31 CURRENT 1970-04-09 Liquidation
MARTIN IVOR LINKS CITYBREW LIMITED Director 1999-11-11 CURRENT 1999-09-27 Liquidation
MARTIN IVOR LINKS BAL ENGINEERING LIMITED Director 1990-12-31 CURRENT 1970-04-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-294.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2008-03-26LRESSPSPECIAL RESOLUTION TO WIND UP
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM SIXTH FLOOR 53 BOTHWELL STREET GLASGOW G2 6TS
2008-01-30652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 100 WEST REGENT STREET GLASGOW LANARKSHIRE G2 2QB
2007-09-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-07-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-06-12652aAPPLICATION FOR STRIKING-OFF
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-20AUDAUDITOR'S RESIGNATION
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02419a(Scot)DEC MORT/CHARGE *****
2000-02-02419a(Scot)DEC MORT/CHARGE *****
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 4 BLAIR COURT NORTH AVENUE CLYDEBANK GLASGOW G81 2LA
1999-05-21419a(Scot)DEC MORT/CHARGE *****
1999-01-08AAFULL ACCOUNTS MADE UP TO 27/03/98
1999-01-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31ELRESS386 DISP APP AUDS 01/12/98
1998-12-31ELRESS366A DISP HOLDING AGM 01/12/98
1998-01-23AAFULL ACCOUNTS MADE UP TO 28/03/97
1998-01-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 29/03/96
1997-01-20363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-12287REGISTERED OFFICE CHANGED ON 12/07/96 FROM: ERSKINE HOUSE 1 NORTH AVENUE CLYDEBANK G81 2DR
1996-05-24288DIRECTOR RESIGNED
1996-01-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 01/04/94
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 27/03/93
1993-01-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 27/03/92
1992-01-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 29/03/91
1991-02-01363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-01AAFULL ACCOUNTS MADE UP TO 30/03/90
1990-02-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-06-23AAFULL ACCOUNTS MADE UP TO 01/04/88
1989-04-14363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-15287REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 18 CLYDEBRAE STREET GLASGOW
1988-03-21AAFULL ACCOUNTS MADE UP TO 27/03/87
1988-03-21363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-02-12AAFULL ACCOUNTS MADE UP TO 28/02/86
1987-02-12363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1983-12-13AAANNUAL ACCOUNTS MADE UP DATE 26/03/82
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CLYDEDOCK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against CLYDEDOCK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1982-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1980-06-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1980-04-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CLYDEDOCK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDEDOCK ENGINEERING LIMITED
Trademarks
We have not found any records of CLYDEDOCK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDEDOCK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CLYDEDOCK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDEDOCK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLYDEDOCK ENGINEERING LIMITEDEvent Date2017-05-18
(IN MEMBERS VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 26 June 2017 at 10.00 am for the purpose of having an account laid before them, and to receive the Liquidators report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo , Liquidator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Dated 16 May 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEDOCK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDEDOCK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2EG