Liquidation
Company Information for CLYDE DOCUMENT IMAGING LIMITED
C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
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Company Registration Number
SC112466
Private Limited Company
Liquidation |
Company Name | |||
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CLYDE DOCUMENT IMAGING LIMITED | |||
Legal Registered Office | |||
C/O THE PRG PARTNERSHIP SOLICITORS 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Other companies in G32 | |||
| |||
Company Number | SC112466 | |
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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 |
Last Datalog update: | 2021-07-07 07:31:57 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
COLIN JAMES FOULDS |
||
DENISE FOULDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AILSA ROBERTA FOULDS |
Company Secretary | ||
AILSA ROBERTA FOULDS |
Director | ||
JAMES FOULDS |
Director | ||
COLIN JAMES FOULDS |
Director | ||
JAMES FOULDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED | Director | 2013-05-01 | CURRENT | 1991-01-28 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM Block 9,Units 3/4 Clydesmill Grove Cambuslang Industrial Estate Glasgow G32 8NL | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DENISE FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILSA ROBERTA FOULDS | |
TM02 | Termination of appointment of Ailsa Roberta Foulds on 2016-08-30 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2010 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES FOULDS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 08/12/2009 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CLYDE MICROFILM SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/12/99 | |
363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363 | RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/06/90--------- £ SI 20000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
410(Scot) | PARTIC OF MORT/CHARGE 8684 | |
123 | NC INC ALREADY ADJUSTED 30/06/90 |
Resolutions for Winding-up | 2020-04-03 |
Appointment of Liquidators | 2020-04-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 DOCUMENT IMAGING LIMITED
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Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CLYDE DOCUMENT IMAGING LIMITED | Event Date | 2020-03-27 |
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 Type | Appointment of Liquidators | |
Defending party | CLYDE DOCUMENT IMAGING LIMITED | Event Date | 2020-03-27 |
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 | |||
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. |