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Company Information for

CLYDE DOCUMENT IMAGING LIMITED

C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
Company Registration Number
SC112466
Private Limited Company
Liquidation

Company Overview

About Clyde Document Imaging Ltd
CLYDE DOCUMENT IMAGING LIMITED was founded on 1988-07-26 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Clyde Document Imaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLYDE DOCUMENT IMAGING LIMITED
 
Legal Registered Office
C/O THE PRG PARTNERSHIP SOLICITORS
12A BRIDGEWATER PLACE
ERSKINE
PA8 7AA
Other companies in G32
 
Telephone0141 641 9480
 
Filing Information
Company Number SC112466
Company ID Number SC112466
Date formed 1988-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB481722051  
Last Datalog update: 2021-07-07 07:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE DOCUMENT IMAGING LIMITED
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Companies with same name CLYDE DOCUMENT IMAGING LIMITED
The following companies were found which have the same name as CLYDE DOCUMENT IMAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED BLOCK 9 UNITS 3/4 CLYDESMILL GROVE CAMBUSLANG INVESTMENT PARK GLASGOW G32 8NL Dissolved Company formed on the 1991-01-28

Company Officers of CLYDE DOCUMENT IMAGING LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES FOULDS
Director 2010-12-21
DENISE FOULDS
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
AILSA ROBERTA FOULDS
Company Secretary 1999-07-01 2016-08-30
AILSA ROBERTA FOULDS
Director 1989-12-08 2016-08-30
JAMES FOULDS
Director 1989-12-08 2015-04-03
COLIN JAMES FOULDS
Director 1990-05-15 2005-09-02
JAMES FOULDS
Company Secretary 1989-12-08 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES FOULDS CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED Director 2013-05-01 CURRENT 1991-01-28 Dissolved 2017-06-06

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
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Block 9,Units 3/4 Clydesmill Grove Cambuslang Industrial Estate Glasgow G32 8NL
2020-04-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-27
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-08-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 20100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MRS DENISE FOULDS
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR AILSA ROBERTA FOULDS
2016-08-30TM02Termination of appointment of Ailsa Roberta Foulds on 2016-08-30
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 20100
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 20100
2014-12-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 20100
2013-12-12AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-11-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0108/12/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23AR0108/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 08/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2010
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2010
2010-12-22AP01DIRECTOR APPOINTED COLIN JAMES FOULDS
2009-12-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-08AR0108/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2009
2008-12-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-13363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-30363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-06363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-20363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-31363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
2000-01-30288aNEW SECRETARY APPOINTED
1999-12-23CERTNMCOMPANY NAME CHANGED CLYDE MICROFILM SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/12/99
1998-12-16363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-15363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-12-27363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-12-04363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-11363sRETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-01-05363sRETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-12-09363sRETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-01-28363RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS
1991-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1991-11-1888(2)RAD 30/06/90--------- £ SI 20000@1
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-01-15363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1991-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-08-10410(Scot)PARTIC OF MORT/CHARGE 8684
1990-08-03123NC INC ALREADY ADJUSTED 30/06/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDE DOCUMENT IMAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-03
Appointment of Liquidators2020-04-03
Fines / Sanctions
No fines or sanctions have been issued against CLYDE DOCUMENT IMAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1990-07-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 DOCUMENT IMAGING LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE DOCUMENT IMAGING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLYDE DOCUMENT IMAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE DOCUMENT IMAGING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CLYDE DOCUMENT IMAGING LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE DOCUMENT IMAGING 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 TypeResolutions for Winding-up
Defending partyCLYDE DOCUMENT IMAGING LIMITEDEvent Date2020-03-27
27 March 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 March 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Signed by Colin Foulds : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLYDE DOCUMENT IMAGING LIMITEDEvent Date2020-03-27
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address0141 353 3552 derekj@gcrr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE DOCUMENT IMAGING 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 CLYDE DOCUMENT IMAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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