Active - Proposal to Strike off
Company Information for CLYDE SAFETY LIMITED
ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR,
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Company Registration Number
SC266143
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CLYDE SAFETY LIMITED | ||
Legal Registered Office | ||
ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK WEST DUNBARTONSHIRE G81 2QR Other companies in G52 | ||
Previous Names | ||
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Company Number | SC266143 | |
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Company ID Number | SC266143 | |
Date formed | 2004-04-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-06 01:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS FEE |
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PETER FRANCIS FEE |
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COLIN ANDREW MCMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE DOWNIE |
Director | ||
ANDREW ROBERT WRAY |
Company Secretary | ||
GEORGE LEONARD THOMAS |
Director | ||
DAVID JAMES DUNCAN LIVINGSTONE |
Director | ||
JOYCE DOWNIE |
Company Secretary | ||
KAREN MARTHA IVARA LIVINGSTONE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPSTAFF EMPLOYMENT LIMITED | Director | 2018-02-16 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
CLYDE TRAINING SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2015-09-15 | Active | |
CLYDE MARINE CONSULTANTS LIMITED | Director | 2018-02-16 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
PRECIOUS ASSOCIATES LIMITED | Director | 2018-02-16 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
BEAVER TRAVEL (HIGHLAND) LIMITED | Director | 2018-02-16 | CURRENT | 1973-10-03 | Active - Proposal to Strike off | |
ALBA TRAVEL (INVERNESS) LIMITED | Director | 2018-02-16 | CURRENT | 1977-11-23 | Active - Proposal to Strike off | |
J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-12 | Active - Proposal to Strike off | |
CLYDE MARINE TRAINING LIMITED | Director | 2018-02-16 | CURRENT | 1986-07-18 | Active | |
CLYDE TRAVEL LIMITED | Director | 2018-02-16 | CURRENT | 1988-11-09 | Active | |
CLYDE HEALTHCARE LIMITED | Director | 2018-02-16 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
CLYDE UNIFORMS LIMITED | Director | 2018-02-16 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
THE CLYDE GROUP HOLDCO LIMITED | Director | 2015-02-20 | CURRENT | 2007-08-14 | Dissolved 2017-03-21 | |
THE CLYDE GROUP LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-07 | Active | |
SELECT ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
CLYDE MARINE MANNING LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-01-09 | |
CLYDE WORKWEAR LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2018-01-09 | |
CLYDE UNIFORMS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
CLYDE TRAINING SOLUTIONS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
GLOBAL MARINER LIMITED | Director | 2014-09-29 | CURRENT | 2000-04-18 | Dissolved 2016-01-19 | |
CLYDE MARINE CONSULTANTS LIMITED | Director | 2014-09-29 | CURRENT | 1982-06-02 | Active - Proposal to Strike off | |
PRECIOUS ASSOCIATES LIMITED | Director | 2014-09-29 | CURRENT | 1989-04-19 | Active - Proposal to Strike off | |
THE CLYDE GROUP LIMITED | Director | 2014-08-13 | CURRENT | 2014-07-07 | Active | |
SAILORS' SOCIETY SCOTLAND | Director | 2013-10-21 | CURRENT | 2010-10-28 | Active | |
MARITIME SECURITY SCOTLAND LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2017-03-21 | |
MARINE SECURITY SCOTLAND LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Dissolved 2013-08-23 | |
THE CLYDE GROUP HOLDING COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2011-05-03 | Dissolved 2017-03-21 | |
CLYDE MARINE TRAINING LIMITED | Director | 2008-01-31 | CURRENT | 1986-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AAMD | Amended account full exemption | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM02 | Termination of appointment of Douglas Gray on 2019-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Douglas Gray as company secretary on 2019-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS FEE | |
TM02 | Termination of appointment of Peter Francis Fee on 2019-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/19 FROM Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS FEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE DOWNIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2661430002 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | Appointment of Mr Peter Francis Fee as company secretary on 2014-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONARD THOMAS | |
TM02 | Termination of appointment of Andrew Robert Wray on 2014-09-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2661430002 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW MCMURRAY / 03/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DOWNIE / 03/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM KINTYRE HOUSE 209 GOVAN ROAD GLASGOW G51 1HJ | |
AR01 | 07/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW MCMURRAY | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED 1952 GEORGE LEONARD THOMAS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ARGYLL BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/11/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 07/04/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 24/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | COMPOSITE GARANTEE 31/01/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SAFETY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLYDE SAFETY 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. |