Active
Company Information for CLYDESIDE REGENERATION LIMITED
76 DUMBARTON ROAD, CLYDEBANK, DUNBARTONSHIRE, G81 1UG,
|
Company Registration Number
SC220625
Private Limited Company
Active |
Company Name | |
---|---|
CLYDESIDE REGENERATION LIMITED | |
Legal Registered Office | |
76 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG Other companies in G81 | |
Company Number | SC220625 | |
---|---|---|
Company ID Number | SC220625 | |
Date formed | 2001-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:04:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLYDESIDE REGENERATION (DISTRICT HEATING) (OPERATIONS) LLP | 76 DUMBARTON ROAD CLYDEBANK G81 1UG | Active - Proposal to Strike off | Company formed on the 2018-08-13 | |
CLYDESIDE REGENERATION (DISTRICT HEATING) (PROPERTY) LLP | 76 DUMBARTON ROAD GLASGOW G81 1UG | Active - Proposal to Strike off | Company formed on the 2018-08-13 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRAHAM |
||
ROSS JOHN CRAIG |
||
DUNCAN GRAHAM |
||
DAVID BAILLIE HAMILTON |
||
GEORGE RAYMOND HAMILTON |
||
COLIN ALASTAIR PEAT |
||
DAVID GEORGE RAEBURN |
||
JAMES MATTHEW RAEBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CALDWELL |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 1990-02-09 | Active | |
WM HAMILTON & SONS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
CLYDESIDE PROPERTY SERVICES LIMITED | Company Secretary | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
BUYDOM LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-05-12 | Active | |
CHIEFTAIN CONTRACTS LIMITED | Director | 2004-07-07 | CURRENT | 1970-06-18 | Active | |
CLYDESIDE PROPERTY SERVICES LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
CENTRAL DEMOLITION LIMITED | Director | 1997-02-12 | CURRENT | 1997-02-12 | Active | |
CENTRAL RECYCLING LIMITED | Director | 1997-02-06 | CURRENT | 1997-02-06 | Active | |
CLYDESIDE PROPERTY SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 2004-05-13 | Active | |
BUYDOM LIMITED | Director | 2000-06-01 | CURRENT | 2000-05-12 | Active | |
LINDUN PROPERTIES LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
WM HAMILTON & SONS LIMITED | Director | 2007-03-20 | CURRENT | 2006-01-24 | Active | |
BUYDOM LIMITED | Director | 2000-06-01 | CURRENT | 2000-05-12 | Active | |
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED | Director | 1990-02-12 | CURRENT | 1990-02-09 | Active | |
WM HAMILTON & SONS LIMITED | Director | 2014-05-21 | CURRENT | 2006-01-24 | Active | |
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED | Director | 1990-02-12 | CURRENT | 1990-02-09 | Active | |
FIFE LAND & PROPERTY LTD. | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BEN ARTHUR PROPERTY COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-08 | Dissolved 2017-02-28 | |
CENTRAL DEMOLITION (RECYCLING) LTD | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
ANTONINE PROPERTY INVESTMENTS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Dissolved 2015-04-10 | |
ANTONINE HOMES LTD | Director | 2006-02-27 | CURRENT | 2006-02-16 | Active | |
ANTONINE PROPERTY DEVELOPMENTS GROUP LTD | Director | 2006-02-27 | CURRENT | 2006-02-16 | Active | |
CHIEFTAIN CONTRACTS LIMITED | Director | 2005-02-09 | CURRENT | 1970-06-18 | Active | |
CLYDESIDE PROPERTY SERVICES LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
CENTRAL RECYCLING LIMITED | Director | 2002-09-01 | CURRENT | 1997-02-06 | Active | |
CENTRAL DEMOLITION LIMITED | Director | 2002-09-01 | CURRENT | 1997-02-12 | Active | |
RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED | Director | 2007-10-30 | CURRENT | 2007-08-09 | Active | |
DTS RAEBURN LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-06 | Active | |
TERRA-TEK LIMITED | Director | 2001-04-20 | CURRENT | 1989-11-27 | Active | |
R B RACING LIMITED | Director | 1998-11-10 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
RAEBURN DRILLING & GEOTECHNICAL LIMITED | Director | 1988-11-11 | CURRENT | 1985-07-16 | Active | |
GEORGE RAEBURN (MINERALS) LIMITED | Director | 1988-09-06 | CURRENT | 1986-03-24 | Active | |
RAEBURN BRICKWORKS LIMITED | Director | 1988-07-25 | CURRENT | 1969-09-16 | Active - Proposal to Strike off | |
RAEBURN BRICK LIMITED | Director | 1988-07-25 | CURRENT | 1984-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2206250006 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN GRAHAM on 2015-06-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW RAEBURN / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN CRAIG / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE HAMILTON / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALASTAIR PEAT / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND HAMILTON / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 26/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE RAEBURN / 26/06/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2206250005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 26/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 26/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 118 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 1UG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW RAEBURN / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GRAHAM / 08/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMILTON / 26/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PEAT / 26/06/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: JOHN BROWN HOUSE 140 GLASGOW ROAD CLYDEBANK G81 1LQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/09/01--------- £ SI 199@1=199 £ IC 1/200 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
CERTNM | COMPANY NAME CHANGED SOUTHDEVICE LIMITED CERTIFICATE ISSUED ON 26/07/01 |
Proposal to Strike Off | 2012-06-29 |
Proposal to Strike Off | 2011-07-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST DUNBARTONSHIRE COUNCIL | ||
Outstanding | WM HAMILTON & SONS LIMITED | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 15,669,901 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 15,381,123 |
Creditors and other liabilities
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 CLYDESIDE REGENERATION LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 118,255 |
Cash Bank In Hand | 2012-06-30 | £ 239,799 |
Current Assets | 2013-06-30 | £ 8,960,795 |
Current Assets | 2012-06-30 | £ 9,076,251 |
Debtors | 2013-06-30 | £ 0 |
Debtors | 2012-06-30 | £ 0 |
Secured Debts | 2013-06-30 | £ 10,864,052 |
Secured Debts | 2012-06-30 | £ 10,864,052 |
Stocks Inventory | 2013-06-30 | £ 8,842,340 |
Stocks Inventory | 2012-06-30 | £ 8,836,252 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLYDESIDE REGENERATION LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLYDESIDE REGENERATION LIMITED | Event Date | 2012-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLYDESIDE REGENERATION LIMITED | Event Date | 2011-07-08 |
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. |