Dissolved
Dissolved 2014-04-25
Company Information for CLYDEPORT TRANSPORT LIMITED
GLASGOW, G2,
|
Company Registration Number
SC178192
Private Limited Company
Dissolved Dissolved 2014-04-25 |
Company Name | ||||
---|---|---|---|---|
CLYDEPORT TRANSPORT LIMITED | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
|
Company Number | SC178192 | |
---|---|---|
Date formed | 1997-08-26 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 13:28:02 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE RUTH MARRISON GILL |
||
MARGARET MCDADE MACKAY |
||
MARK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
WILLIAM JOHN BOWLEY |
Company Secretary | ||
DAVID SIMON GREEN |
Company Secretary | ||
DAVID SIMON GREEN |
Director | ||
THOMAS EARDLEY ALLISON |
Director | ||
MITCHELL SCOTT SEMPLE |
Company Secretary | ||
JOHN HAROLD HODGKINSON |
Director | ||
JAMES CRAIG |
Director | ||
COMLAW SECRETARY LIMITED |
Nominated Secretary | ||
COMLAW DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEERNESS COOL STORES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
CLYDEPORT SHIPPING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LYMAN LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1974-01-30 | Dissolved 2014-04-15 | |
LANDGUARD INTERNATIONAL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
TANKSPEED LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1967-12-08 | Active - Proposal to Strike off | |
MERSEY DOCKS TRUSTEES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
ESTUARY SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-05-27 | Active | |
SEAFORTH STEVEDORING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-08-15 | Active | |
CLYDEPORT OPERATIONS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-08-14 | Active | |
MEDWAY PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-10-02 | Active | |
BIRKENHEAD PORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-10-21 | Active | |
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1996-04-25 | Active | |
MARITIME CENTRE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS GROUP LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-10-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-10-26 | Active | |
PEEL PORTS TRUSTEES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-06-25 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-05-06 | Active | |
CLYDEPORT SHIPPING LIMITED | Director | 2008-05-31 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
STRATHCLYDE STEVEDORING SERVICES LIMITED | Director | 2008-05-31 | CURRENT | 1966-08-03 | Active | |
LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-02-07 | Active | |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2011-09-30 | CURRENT | 2001-05-04 | Active | |
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 1996-04-25 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2006-10-12 | Active | |
MARITIME CENTRE (NO. 2) LIMITED | Director | 2011-05-09 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
NORCO TRANSPORT LIMITED | Director | 2011-05-09 | CURRENT | 1976-10-27 | Dissolved 2013-11-19 | |
CLYDEPORT SHIPPING LIMITED | Director | 2011-05-09 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LYMAN LIMITED | Director | 2011-05-09 | CURRENT | 1974-01-30 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Director | 2011-05-09 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Director | 2011-05-09 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
HUNTERSTON DEVELOPMENT COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 1975-07-22 | Dissolved 2017-01-03 | |
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2010-11-12 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2011-05-09 | CURRENT | 1995-12-11 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2011-05-09 | CURRENT | 1978-10-31 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2010-11-03 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2010-11-03 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2010-11-03 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
TANKSPEED LIMITED | Director | 2010-11-03 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Director | 2010-11-03 | CURRENT | 1967-12-08 | Active - Proposal to Strike off | |
MERSEY DOCKS TRUSTEES LIMITED | Director | 2010-11-03 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Director | 2010-11-03 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Director | 2010-11-03 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
SEAFORTH STEVEDORING LIMITED | Director | 2010-11-03 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2010-11-03 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Director | 2010-11-03 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Director | 2010-11-03 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2010-11-03 | CURRENT | 2006-08-15 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2010-11-03 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2010-11-03 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Director | 2010-11-03 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Director | 2010-11-03 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2010-11-03 | CURRENT | 1991-08-14 | Active | |
MEDWAY PORTS LIMITED | Director | 2010-11-03 | CURRENT | 1991-10-02 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2010-11-03 | CURRENT | 1994-10-21 | Active | |
MARITIME CENTRE LIMITED | Director | 2010-11-03 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2010-11-03 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2010-11-03 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2010-11-03 | CURRENT | 2006-10-26 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 2010-11-03 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2010-11-03 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2010-11-03 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2010-11-03 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2010-11-03 | CURRENT | 2005-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM JOHN BOWLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GREEN | |
288a | SECRETARY APPOINTED WILLIAM JOHN BOWLEY | |
288a | DIRECTOR APPOINTED MARGARET MACKAY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ALLISON | |
288a | DIRECTOR APPOINTED ALAN ANDREW BARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 13/03/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES04 | £ NC 10/500100 13/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/08/01 | |
ELRES | S366A DISP HOLDING AGM 08/08/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CLYDEPORT TRANSPORT LIMITED are:
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. |