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Company Information for

CLYDEBELL LIMITED

PETERHEAD, ABERDEENSHIRE, AB42,
Company Registration Number
SC070173
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Clydebell Ltd
CLYDEBELL LIMITED was founded on 1979-12-07 and had its registered office in Peterhead. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
CLYDEBELL LIMITED
 
Legal Registered Office
PETERHEAD
ABERDEENSHIRE
 
Previous Names
THISTLE SEAFOODS LIMITED03/01/2003
CONNORS SEAFOODS LIMITED18/12/2001
Filing Information
Company Number SC070173
Date formed 1979-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-03
Type of accounts DORMANT
Last Datalog update: 2018-07-21 08:24:32
Primary Source:Companies House
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Companies with same name CLYDEBELL LIMITED
The following companies were found which have the same name as CLYDEBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDEBELL DEVELOPMENTS PTY LTD VIC 3201 Dissolved Company formed on the 2015-12-09

Company Officers of CLYDEBELL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN ALEXANDER SCATTERTY
Director 1989-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
Company Secretary 2013-10-07 2016-05-24
PAULL & WILLIAMSONS LLP
Company Secretary 2009-04-06 2013-10-07
MICHAEL WILLIAM GORDON CLARK
Director 2001-11-07 2012-12-05
FRANCIS CLARK (JNR)
Director 2001-11-07 2012-12-05
PAULL & WILLIAMSONS
Company Secretary 2001-11-07 2009-04-06
FRANCIS CLARK
Director 2001-11-07 2004-08-14
ANTHONY JOHN ALEXANDER SCATTERTY
Company Secretary 1989-03-13 2001-11-07
TERRENCE MCDONNELL
Director 1996-05-09 2001-11-07
DONALD ALLAN MCLEAN
Director 1989-03-13 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN ALEXANDER SCATTERTY SEAFOOD TRADERS 2012 LIMITED Director 2012-12-06 CURRENT 2012-11-15 Active - Proposal to Strike off
ANTHONY JOHN ALEXANDER SCATTERTY THISTLE SEAFOODS LIMITED Director 2001-11-02 CURRENT 2001-09-19 Active
ANTHONY JOHN ALEXANDER SCATTERTY SEAFOOD TRADERS INTERNATIONAL LIMITED Director 2001-11-02 CURRENT 2001-09-19 Active

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
2018-07-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-05DS01APPLICATION FOR STRIKING-OFF
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1003
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-20SH1920/02/18 STATEMENT OF CAPITAL GBP 1
2018-01-29PSC07CESSATION OF ANTHONY JOHN ALEXANDER SCATTERTY AS A PSC
2018-01-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISTLE SEAFOODS LIMITED
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09SH20STATEMENT BY DIRECTORS
2017-05-09CAP-SSSOLVENCY STATEMENT DATED 12/12/16
2017-05-09RES06REDUCE ISSUED CAPITAL 12/12/2016
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1003
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-19TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1003
2016-05-19AR0113/03/16 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1003
2015-06-04AR0113/03/15 FULL LIST
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07AD02SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1003
2014-04-08AR0113/03/14 FULL LIST
2013-12-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-06AD02SAIL ADDRESS CREATED
2013-10-22AP04CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11AR0113/03/13 FULL LIST
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLARK (JNR)
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03AR0113/03/12 FULL LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AR0113/03/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0113/03/10 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER SCATTERTY / 01/01/2010
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-27AR0113/03/09 FULL LIST
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-06-10288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-05-29363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10363aRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-23288bDIRECTOR RESIGNED
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-24363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09353LOCATION OF REGISTER OF MEMBERS
2003-04-09363aRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-12419a(Scot)DEC MORT/CHARGE *****
2003-02-27419a(Scot)DEC MORT/CHARGE *****
2003-02-27419a(Scot)DEC MORT/CHARGE *****
2003-01-03CERTNMCOMPANY NAME CHANGED THISTLE SEAFOODS LIMITED CERTIFICATE ISSUED ON 03/01/03
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-19363aRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-12-18CERTNMCOMPANY NAME CHANGED CONNORS SEAFOODS LIMITED CERTIFICATE ISSUED ON 18/12/01
2001-12-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-15AUDAUDITOR'S RESIGNATION
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-13288bSECRETARY RESIGNED
2001-11-13RES13APPROVING FIN ASSIT 07/11/01
2001-11-13123NC INC ALREADY ADJUSTED 07/11/01
2001-11-13288bDIRECTOR RESIGNED
2001-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-1388(2)RAD 07/11/01--------- £ SI 2@1=2 £ IC 1001/1003
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to CLYDEBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDEBELL 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 2001-11-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-11-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2001-11-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDEBELL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDEBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDEBELL LIMITED
Trademarks
We have not found any records of CLYDEBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDEBELL 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as CLYDEBELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDEBELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEBELL 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 CLYDEBELL 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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