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Home > Scotland > CLYDE UNION CHINA HOLDINGS LIMITED
Company Information for

CLYDE UNION CHINA HOLDINGS LIMITED

149 NEWLANDS ROAD, CATHCART, GLASGOW, LANARKSHIRE, G44 4EX,
Company Registration Number
SC325345
Private Limited Company
Active

Company Overview

About Clyde Union China Holdings Ltd
CLYDE UNION CHINA HOLDINGS LIMITED was founded on 2007-06-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clyde Union China Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLYDE UNION CHINA HOLDINGS LIMITED
 
Legal Registered Office
149 NEWLANDS ROAD
CATHCART
GLASGOW
LANARKSHIRE
G44 4EX
Other companies in G44
 
Previous Names
CLYDE PUMPS CHINA HOLDINGS LIMITED03/12/2008
DUNWILCO (1473) LIMITED27/09/2007
Filing Information
Company Number SC325345
Company ID Number SC325345
Date formed 2007-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 02:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE UNION CHINA HOLDINGS LIMITED
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Company Officers of CLYDE UNION CHINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CAHILL
 Director 2015-09-26
MARK EDWARD SHANAHAN
 Director 2011-12-22
JEREMY WADE SMELTSER
 Director 2012-05-31
STEPHEN TSORIS
 Director 2015-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BALKAR SOHAL
 Director 2011-12-22 2015-09-26
KEVIN LUCIUS LILLY
 Director 2011-12-22 2015-04-03
DARREN HOWL DICKSON
 Director 2013-01-25 2015-03-31
THOMAS JAMES BROWN
 Company Secretary 2007-10-04 2013-09-06
ALLAN CAMERON DOWIE
 Director 2009-06-11 2012-11-16
PATRICK JOSEPH O'LEARY
 Director 2011-12-22 2012-05-31
THOMAS BURLEY
 Director 2007-10-04 2011-12-22
JAMES ALLAN MCCOLL
 Director 2011-06-15 2011-12-22
DENNIS GALLACHER
 Director 2007-10-04 2008-07-04
GAVIN NICOL
 Director 2007-10-04 2008-05-31
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2007-06-12 2007-10-04
D.W. DIRECTOR 1 LIMITED
 Director 2007-06-12 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CAHILL DRYSDALE & COMPANY LIMITED Director 2015-09-26 CURRENT 2007-03-30 Dissolved 2016-11-08
PAUL ANDREW CAHILL THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Dissolved 2016-11-08
PAUL ANDREW CAHILL UNION PUMP LIMITED Director 2015-09-26 CURRENT 1941-05-07 Dissolved 2017-02-07
PAUL ANDREW CAHILL S&N PUMP AND REWIND LIMITED Director 2015-09-26 CURRENT 1992-09-15 Active - Proposal to Strike off
PAUL ANDREW CAHILL CARNOUSTIE FINANCE LIMITED Director 2015-09-26 CURRENT 2013-05-13 Active - Proposal to Strike off
PAUL ANDREW CAHILL MUIRFIELD FINANCE COMPANY LIMITED Director 2015-09-26 CURRENT 2013-08-01 Dissolved 2018-03-20
PAUL ANDREW CAHILL CLYDE PUMPS LIMITED Director 2015-09-26 CURRENT 1955-12-15 Dissolved
PAUL ANDREW CAHILL CLYDE UNION LIMITED Director 2015-09-26 CURRENT 2007-03-05 Active
PAUL ANDREW CAHILL CLYDE UNION (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2007-03-01 Active
PAUL ANDREW CAHILL GIRDLESTONE PUMPS LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL TURNBERRY RUBICON LIMITED Director 2015-09-26 CURRENT 2013-10-01 Active - Proposal to Strike off
PAUL ANDREW CAHILL UD-RD HOLDING COMPANY LIMITED Director 2015-09-26 CURRENT 1997-12-12 Active
PAUL ANDREW CAHILL SPX CLYDE UK LIMITED Director 2015-09-26 CURRENT 2011-09-27 Active
PAUL ANDREW CAHILL MATHER & PLATT MACHINERY LIMITED Director 2015-09-26 CURRENT 2007-05-31 Active
PAUL ANDREW CAHILL CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-09-26 CURRENT 2011-01-19 Active
PAUL ANDREW CAHILL APV OVERSEAS HOLDINGS LIMITED Director 2015-09-26 CURRENT 1929-02-27 Active
PAUL ANDREW CAHILL JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-09-26 CURRENT 2011-09-26 Active
PAUL ANDREW CAHILL SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-09-26 CURRENT 1910-06-10 Active
PAUL ANDREW CAHILL CLYDE UNION DB LIMITED Director 2015-09-26 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX FLOW EUROPE LIMITED Director 2016-05-10 CURRENT 2009-11-03 Active
MARK EDWARD SHANAHAN TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
MARK EDWARD SHANAHAN MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
MARK EDWARD SHANAHAN CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2010-12-03 Dissolved 2013-12-20
MARK EDWARD SHANAHAN DRYSDALE & COMPANY LIMITED Director 2011-12-22 CURRENT 2007-03-30 Dissolved 2016-11-08
MARK EDWARD SHANAHAN THE HARLAND ENGINEERING COMPANY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Dissolved 2016-11-08
MARK EDWARD SHANAHAN UNION PUMP LIMITED Director 2011-12-22 CURRENT 1941-05-07 Dissolved 2017-02-07
MARK EDWARD SHANAHAN S&N PUMP AND REWIND LIMITED Director 2011-12-22 CURRENT 1992-09-15 Active - Proposal to Strike off
MARK EDWARD SHANAHAN CLYDE PUMPS LIMITED Director 2011-12-22 CURRENT 1955-12-15 Dissolved
MARK EDWARD SHANAHAN CLYDE UNION LIMITED Director 2011-12-22 CURRENT 2007-03-05 Active
MARK EDWARD SHANAHAN CLYDE UNION (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2007-03-01 Active
MARK EDWARD SHANAHAN GIRDLESTONE PUMPS LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN MATHER & PLATT MACHINERY LIMITED Director 2011-12-22 CURRENT 2007-05-31 Active
MARK EDWARD SHANAHAN CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2011-12-22 CURRENT 2011-01-19 Active
MARK EDWARD SHANAHAN CLYDE UNION DB LIMITED Director 2011-12-22 CURRENT 1937-09-25 Active
MARK EDWARD SHANAHAN SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
MARK EDWARD SHANAHAN JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARK EDWARD SHANAHAN APV OVERSEAS HOLDINGS LIMITED Director 2011-06-25 CURRENT 1929-02-27 Active
MARK EDWARD SHANAHAN SPX FLOW TECHNOLOGY LONDON LIMITED Director 2011-06-25 CURRENT 1910-06-10 Active
MARK EDWARD SHANAHAN SPX INTERNATIONAL LIMITED Director 2011-06-25 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER TURNBERRY RUBICON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
JEREMY WADE SMELTSER MUIRFIELD FINANCE COMPANY LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2018-03-20
JEREMY WADE SMELTSER CARNOUSTIE FINANCE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX AIR TREATMENT LIMITED Director 2012-05-31 CURRENT 1988-10-20 Dissolved 2014-02-04
JEREMY WADE SMELTSER CLYDE UNION (AR) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2010-12-03 Dissolved 2013-12-20
JEREMY WADE SMELTSER DRYSDALE & COMPANY LIMITED Director 2012-05-31 CURRENT 2007-03-30 Dissolved 2016-11-08
JEREMY WADE SMELTSER THE HARLAND ENGINEERING COMPANY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Dissolved 2016-11-08
JEREMY WADE SMELTSER SOUTH EASTERN EUROPE SERVICES LIMITED Director 2012-05-31 CURRENT 1968-11-20 Dissolved 2016-12-27
JEREMY WADE SMELTSER UNION PUMP LIMITED Director 2012-05-31 CURRENT 1941-05-07 Dissolved 2017-02-07
JEREMY WADE SMELTSER S&N PUMP AND REWIND LIMITED Director 2012-05-31 CURRENT 1992-09-15 Active - Proposal to Strike off
JEREMY WADE SMELTSER TORQUE TENSION SYSTEMS LIMITED Director 2012-05-31 CURRENT 1998-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE PUMPS LIMITED Director 2012-05-31 CURRENT 1955-12-15 Dissolved
JEREMY WADE SMELTSER CLYDE UNION LIMITED Director 2012-05-31 CURRENT 2007-03-05 Active
JEREMY WADE SMELTSER CLYDE UNION (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2007-03-01 Active
JEREMY WADE SMELTSER GIRDLESTONE PUMPS LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LIMITED Director 2012-05-31 CURRENT 1993-04-28 Active - Proposal to Strike off
JEREMY WADE SMELTSER UD-RD HOLDING COMPANY LIMITED Director 2012-05-31 CURRENT 1997-12-12 Active
JEREMY WADE SMELTSER SPX UK HOLDING LIMITED Director 2012-05-31 CURRENT 2005-12-15 Active
JEREMY WADE SMELTSER SPX FLOW EUROPE LIMITED Director 2012-05-31 CURRENT 2009-11-03 Active
JEREMY WADE SMELTSER MATHER & PLATT MACHINERY LIMITED Director 2012-05-31 CURRENT 2007-05-31 Active
JEREMY WADE SMELTSER CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2012-05-31 CURRENT 2011-01-19 Active
JEREMY WADE SMELTSER APV OVERSEAS HOLDINGS LIMITED Director 2012-05-31 CURRENT 1929-02-27 Active
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2012-05-31 CURRENT 1900-11-20 Active - Proposal to Strike off
JEREMY WADE SMELTSER SPX FLOW TECHNOLOGY LONDON LIMITED Director 2012-05-31 CURRENT 1910-06-10 Active
JEREMY WADE SMELTSER SPX INTERNATIONAL LIMITED Director 2012-05-31 CURRENT 1953-03-21 Active - Proposal to Strike off
JEREMY WADE SMELTSER CLYDE UNION DB LIMITED Director 2012-05-31 CURRENT 1937-09-25 Active
JEREMY WADE SMELTSER SPX CLYDE UK LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active
JEREMY WADE SMELTSER JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
STEPHEN TSORIS DRYSDALE & COMPANY LIMITED Director 2015-04-03 CURRENT 2007-03-30 Dissolved 2016-11-08
STEPHEN TSORIS THE HARLAND ENGINEERING COMPANY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Dissolved 2016-11-08
STEPHEN TSORIS SOUTH EASTERN EUROPE SERVICES LIMITED Director 2015-04-03 CURRENT 1968-11-20 Dissolved 2016-12-27
STEPHEN TSORIS UNION PUMP LIMITED Director 2015-04-03 CURRENT 1941-05-07 Dissolved 2017-02-07
STEPHEN TSORIS S&N PUMP AND REWIND LIMITED Director 2015-04-03 CURRENT 1992-09-15 Active - Proposal to Strike off
STEPHEN TSORIS CARNOUSTIE FINANCE LIMITED Director 2015-04-03 CURRENT 2013-05-13 Active - Proposal to Strike off
STEPHEN TSORIS TORQUE TENSION SYSTEMS LIMITED Director 2015-04-03 CURRENT 1998-11-20 Active - Proposal to Strike off
STEPHEN TSORIS MUIRFIELD FINANCE COMPANY LIMITED Director 2015-04-03 CURRENT 2013-08-01 Dissolved 2018-03-20
STEPHEN TSORIS CLYDE PUMPS LIMITED Director 2015-04-03 CURRENT 1955-12-15 Dissolved
STEPHEN TSORIS CLYDE UNION LIMITED Director 2015-04-03 CURRENT 2007-03-05 Active
STEPHEN TSORIS CLYDE UNION (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2007-03-01 Active
STEPHEN TSORIS GIRDLESTONE PUMPS LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS TURNBERRY RUBICON LIMITED Director 2015-04-03 CURRENT 2013-10-01 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LIMITED Director 2015-04-03 CURRENT 1993-04-28 Active - Proposal to Strike off
STEPHEN TSORIS UD-RD HOLDING COMPANY LIMITED Director 2015-04-03 CURRENT 1997-12-12 Active
STEPHEN TSORIS SPX UK HOLDING LIMITED Director 2015-04-03 CURRENT 2005-12-15 Active
STEPHEN TSORIS SPX FLOW EUROPE LIMITED Director 2015-04-03 CURRENT 2009-11-03 Active
STEPHEN TSORIS SPX CLYDE UK LIMITED Director 2015-04-03 CURRENT 2011-09-27 Active
STEPHEN TSORIS MATHER & PLATT MACHINERY LIMITED Director 2015-04-03 CURRENT 2007-05-31 Active
STEPHEN TSORIS CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED Director 2015-04-03 CURRENT 2011-01-19 Active
STEPHEN TSORIS APV OVERSEAS HOLDINGS LIMITED Director 2015-04-03 CURRENT 1929-02-27 Active
STEPHEN TSORIS JOHNSTON BALLANTYNE HOLDINGS LIMITED Director 2015-04-03 CURRENT 2011-09-26 Active
STEPHEN TSORIS SPX FLOW TECHNOLOGY CRAWLEY LIMITED Director 2015-04-03 CURRENT 1900-11-20 Active - Proposal to Strike off
STEPHEN TSORIS SPX FLOW TECHNOLOGY LONDON LIMITED Director 2015-04-03 CURRENT 1910-06-10 Active
STEPHEN TSORIS SPX INTERNATIONAL LIMITED Director 2015-04-03 CURRENT 1953-03-21 Active - Proposal to Strike off
STEPHEN TSORIS CLYDE UNION DB LIMITED Director 2015-04-03 CURRENT 1937-09-25 Active

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
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-10CH01Director's details changed for Timothy Martin Old on 2020-07-23
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3253450006
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3253450005
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3253450004
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3253450003
2020-06-12MEM/ARTSARTICLES OF ASSOCIATION
2020-06-12RES01ADOPT ARTICLES 12/06/20
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CAHILL
2020-05-07AP01DIRECTOR APPOINTED IAN ALLISTER PEARSON
2020-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-07SH0106/02/20 STATEMENT OF CAPITAL GBP 101
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TSORIS
2019-09-03AP01DIRECTOR APPOINTED PETER JAMES RYAN
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED JAIME MANSON EASLEY
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WADE SMELTSER
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0112/06/16 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Jeremy Wade Smeltser on 2015-09-26
2015-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BALKAR SOHAL
2015-10-24AP01DIRECTOR APPOINTED PAUL ANDREW CAHILL
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCIUS LILLY
2015-04-23AP01DIRECTOR APPOINTED STEPHEN TSORIS
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HOWL DICKSON
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 22/09/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 22/09/2014
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS BROWN
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0112/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 01/01/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 01/01/2013
2013-02-05AP01DIRECTOR APPOINTED DARREN HOWL DICKSON
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 19/11/2012
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 19/11/2012
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE
2012-07-09AR0112/06/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD SHANAHAN / 12/06/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALKAR SOHAL / 12/06/2012
2012-06-25AP01DIRECTOR APPOINTED JEREMY WADE SMELTSER
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY
2012-01-10AP01DIRECTOR APPOINTED KEVIN LUCIUS LILLY
2012-01-10AP01DIRECTOR APPOINTED MR PATRICK JOSEPH O'LEARY
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL
2012-01-10AP01DIRECTOR APPOINTED MARK EDWARD SHANAHAN
2012-01-10AP01DIRECTOR APPOINTED MR BALKAR SOHAL
2012-01-05AUDAUDITOR'S RESIGNATION
2012-01-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-01-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0112/06/11 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED JAMES ALLAN MCCOLL
2011-02-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-07AR0112/06/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29288aDIRECTOR APPOINTED ALLAN CAMERON DOWIE
2009-07-21363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-03CERTNMCOMPANY NAME CHANGED CLYDE PUMPS CHINA HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-12-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-11-21MEM/ARTSARTICLES OF ASSOCIATION
2008-11-21RES01ALTER ARTICLES 12/11/2008
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR DENNIS GALLACHER
2008-07-1088(2)CAPITALS NOT ROLLED UP
2008-06-27363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR GAVIN NICOL
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-09225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2007-09-27CERTNMCOMPANY NAME CHANGED DUNWILCO (1473) LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDE UNION CHINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE UNION CHINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-02-08 Satisfied BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-11-12 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 UNION CHINA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE UNION CHINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE UNION CHINA HOLDINGS LIMITED
Trademarks
We have not found any records of CLYDE UNION CHINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE UNION CHINA HOLDINGS 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.

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NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE UNION CHINA HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE UNION CHINA HOLDINGS 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 UNION CHINA HOLDINGS LIMITED any grants or awards.
Ownership
    • SPX CORP : Ultimate parent company : US
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