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Home > Scotland > CLYDE BLOWERS CAPITAL GP II LIMITED
Company Information for

CLYDE BLOWERS CAPITAL GP II LIMITED

REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA,
Company Registration Number
SC343275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clyde Blowers Capital Gp Ii Ltd
CLYDE BLOWERS CAPITAL GP II LIMITED was founded on 2008-05-22 and has its registered office in East Kilbride. The organisation's status is listed as "Active - Proposal to Strike off". Clyde Blowers Capital Gp Ii Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLYDE BLOWERS CAPITAL GP II LIMITED
 
Legal Registered Office
REDWOOD HOUSE 5 REDWOOD CRESCENT
PEEL PARK
EAST KILBRIDE
SOUTH LANARKSHIRE
G74 5PA
Other companies in G74
 
Previous Names
CLYDE BLOWERS GP LIMITED03/06/2008
Filing Information
Company Number SC343275
Company ID Number SC343275
Date formed 2008-05-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE BLOWERS CAPITAL GP II LIMITED
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Companies with same name CLYDE BLOWERS CAPITAL GP II LIMITED
The following companies were found which have the same name as CLYDE BLOWERS CAPITAL GP II LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDE BLOWERS CAPITAL GP II LP REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA Active Company formed on the 2008-08-04
CLYDE BLOWERS CAPITAL GP III LIMITED REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA Active - Proposal to Strike off Company formed on the 2011-01-26
CLYDE BLOWERS CAPITAL GP III LP REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA Active Company formed on the 2011-04-08

Company Officers of CLYDE BLOWERS CAPITAL GP II LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CAMERON DOWIE
 Director 2014-11-10
DOUGLAS GRAHAME HAWKINS
 Director 2012-12-13
JAMES ALLAN MCCOLL
 Director 2008-06-03
KEITH LEWIS MITCHELL
 Director 2012-12-13
SHAUNA MARGARET POWELL
 Director 2012-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GIBSON
 Director 2008-08-22 2018-02-21
JAMES GRAHAM LEES
 Director 2008-06-03 2017-07-07
ALEXANDER STEWART
 Director 2008-06-03 2015-09-04
WILLIAM JOHN THOMSON
 Director 2008-06-03 2015-05-15
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2008-05-22 2008-06-03
D.W. DIRECTOR 1 LIMITED
 Director 2008-05-22 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CAMERON DOWIE NEWLANDS JUNIOR COLLEGE LIMITED Director 2014-04-15 CURRENT 2011-08-23 Active
ALLAN CAMERON DOWIE ITALIAN CENTRE APARTMENTS LIMITED Director 2005-12-20 CURRENT 2005-12-05 Active
ALLAN CAMERON DOWIE CAMERON PROPERTY LETTINGS LIMITED Director 2005-10-11 CURRENT 2004-12-09 Active
DOUGLAS GRAHAME HAWKINS OLIFRAVAN LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
DOUGLAS GRAHAME HAWKINS CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
DOUGLAS GRAHAME HAWKINS CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
DOUGLAS GRAHAME HAWKINS CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
JAMES ALLAN MCCOLL REDWOOD CAPITAL PARTNERS III GP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
JAMES ALLAN MCCOLL APIARY INVESTMENTS HOLDINGS LIMITED Director 2012-10-10 CURRENT 2012-07-12 Active
JAMES ALLAN MCCOLL NEWLANDS JUNIOR COLLEGE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
JAMES ALLAN MCCOLL BYSTONE CAPITAL LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
JAMES ALLAN MCCOLL DAVID BROWN SANTASALO UK LIMITED Director 2009-07-01 CURRENT 2008-06-19 Active
JAMES ALLAN MCCOLL CLYDE BLOWERS LIMITED Director 2001-02-27 CURRENT 2001-01-17 Active
JAMES ALLAN MCCOLL CALEDONIAN HOLDINGS LIMITED Director 1995-08-08 CURRENT 1995-06-08 Active
KEITH LEWIS MITCHELL ALLRIG LIMITED Director 2018-05-09 CURRENT 2013-02-25 Active
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (SERVICES) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
KEITH LEWIS MITCHELL MACKELLAR SUB-SEA LIMITED Director 2014-09-17 CURRENT 2014-09-17 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON-AILSA LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON SHIPBUILDERS LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL FERGUSON MARINE ENGINEERING LIMITED Director 2014-08-28 CURRENT 2014-08-28 In Administration/Administrative Receiver
KEITH LEWIS MITCHELL REDWOOD CAPITAL PARTNERS III GP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
KEITH LEWIS MITCHELL HIVE INVESTMENTS US HOLDINGS LIMITED Director 2013-05-03 CURRENT 2012-11-30 Liquidation
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
KEITH LEWIS MITCHELL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 Active
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL (MEMBER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
SHAUNA MARGARET POWELL REDWOOD CAPITAL PARTNERS III GP LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED Director 2012-12-13 CURRENT 2011-01-26 Active - Proposal to Strike off
SHAUNA MARGARET POWELL MDP KETO LIMITED Director 2012-11-27 CURRENT 2012-07-12 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL PROPERTY LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
SHAUNA MARGARET POWELL CLYDE BLOWERS CAPITAL FINANCE LIMITED Director 2011-08-02 CURRENT 2011-07-28 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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-04-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15Application to strike the company off the register
2024-01-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA MARGARET POWELL
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAME HAWKINS
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01
2018-11-15PSC05Change of details for Clyde Blowers Capital Gp (Holdings) Limited as a person with significant control on 2018-09-19
2018-11-15CH01Director's details changed for Mr James Allan Mccoll on 2018-11-02
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM LEES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride G74 5PA
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Mr Allan Cameron Dowie on 2015-07-29
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0122/05/15 FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2014-11-11AP01DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-26AR0122/05/14 FULL LIST
2013-05-22AR0122/05/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
2012-12-13AP01DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL
2012-12-13AP01DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0122/05/12 FULL LIST
2011-09-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-08MEM/ARTSARTICLES OF ASSOCIATION
2011-09-08RES01ALTER ARTICLES 26/08/2011
2011-09-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0122/05/11 FULL LIST
2011-04-11RES13SECTION 550 APPROVED 05/04/2011
2011-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-11SH0105/04/11 STATEMENT OF CAPITAL GBP 2
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0122/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GIBSON / 22/05/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED KEITH GIBSON
2008-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-11RES01ALTER MEMORANDUM 03/06/2008
2008-06-11288aDIRECTOR APPOINTED WILLIAM JOHN THOMSON
2008-06-11288aDIRECTOR APPOINTED JAMES ALLAN MCCOLL
2008-06-11288aDIRECTOR APPOINTED JAMES GRAHAM LEES
2008-06-11288aDIRECTOR APPOINTED ALEXANDER STEWART
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND
2008-06-03225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED
2008-06-03CERTNMCOMPANY NAME CHANGED CLYDE BLOWERS GP LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to CLYDE BLOWERS CAPITAL GP II 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 BLOWERS CAPITAL GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNTS 2011-09-12 Satisfied INVESTEC BANK PLC
FLOATING CHARGE 2011-09-01 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BLOWERS CAPITAL GP II LIMITED

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

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as CLYDE BLOWERS CAPITAL GP II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDE BLOWERS CAPITAL GP II 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 BLOWERS CAPITAL GP II 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 BLOWERS CAPITAL GP II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G74 5PA