Active
Company Information for CLYDE MARINE RECRUITMENT LIMITED
MARINER HOUSE, WATERMARK BUSINESS PARK, 355 GOVAN ROAD, GLASGOW, STRATHCLYDE, G51 2SE,
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Company Registration Number
SC070728
Private Limited Company
Active |
Company Name | |
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CLYDE MARINE RECRUITMENT LIMITED | |
Legal Registered Office | |
MARINER HOUSE, WATERMARK BUSINESS PARK 355 GOVAN ROAD GLASGOW STRATHCLYDE G51 2SE Other companies in G51 | |
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Company Number | SC070728 | |
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Company ID Number | SC070728 | |
Date formed | 1980-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:21:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLYDE MARINE RECRUITMENT SINGAPORE PTE. LTD. | BEACH ROAD Singapore 199591 | Active | Company formed on the 2012-08-16 | |
CLYDE MARINE RECRUITMENT LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA BRADY |
||
IAN MARTIN DAVID LIVINGSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT WRAY |
Company Secretary | ||
JOYCE DOWNIE |
Director | ||
GEORGE LEONARD THOMAS |
Director | ||
CAROLYN LISA MACDONALD |
Director | ||
DAVID JAMES DUNCAN LIVINGSTONE |
Director | ||
JOYCE DOWNIE |
Company Secretary | ||
KAREN LIVINGSTONE |
Company Secretary | ||
SISSEL LIVINGSTONE |
Company Secretary | ||
SISSEL LIVINGSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCOTTISH NAUTICAL WELFARE SOCIETY | Director | 2015-10-28 | CURRENT | 2002-03-18 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
CML TOPSTAFF LIMITED | Director | 2011-08-11 | CURRENT | 2004-12-02 | Dissolved 2014-04-25 | |
SEALIFE CREWING SERVICES LIMITED | Director | 2011-08-11 | CURRENT | 1990-09-13 | Active | |
KINGSBOROUGH MARINE HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active | |
KILKERRAN HOLDINGS LIMITED | Director | 2011-08-08 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Martin David Livingston on 2021-10-05 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN MARTIN DAVID LIVINGSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kingsborough Marine Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-25 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MARTIN DAVID LIVINGSTONE | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0707280002 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Livingstone on 2011-12-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM 209 Govan Road Glasgow G51 1HJ | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AP01 | DIRECTOR APPOINTED MS ANGELA BRADY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACDONALD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LISA MACDONALD / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 | |
MISC | AUD RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GEORGE LEONARD THOMAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 CLYDE MARINE RECRUITMENT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CLYDE MARINE RECRUITMENT LIMITED are:
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HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
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DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
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MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
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. |