Active - Proposal to Strike off
Company Information for CLYDE BLOWERS CAPITAL PROPERTY LIMITED
REDWOOD HOUSE 5 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 5PA,
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Company Registration Number
SC416600
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | ||
Legal Registered Office | ||
REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA Other companies in G74 | ||
Previous Names | ||
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Company Number | SC416600 | |
---|---|---|
Company ID Number | SC416600 | |
Date formed | 2012-02-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-17 06:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN CAMERON DOWIE |
||
DOUGLAS GRAHAME HAWKINS |
||
JAMES ALLAN MCCOLL |
||
KEITH LEWIS MITCHELL |
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SHAUNA MARGARET POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GIBSON |
Director | ||
JAMES GRAHAM LEES |
Director | ||
ALEXANDER STEWART |
Director | ||
WILLIAM JOHN THOMSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
CHRISTINE TRUESDALE |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2014-11-10 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS LIMITED | Director | 2014-11-10 | CURRENT | 2001-01-17 | Active | |
CLYDE BLOWERS CAPITAL GP III LIMITED | Director | 2014-11-10 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2014-11-10 | CURRENT | 2011-07-28 | Active | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OLIFRAVAN LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2012-12-13 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
ALLRIG LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-25 | Active | |
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MACKELLAR SUB-SEA LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | In Administration/Administrative Receiver | |
FERGUSON-AILSA LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON SHIPBUILDERS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FERGUSON MARINE ENGINEERING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
HIVE INVESTMENTS US HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2012-11-30 | Liquidation | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2012-12-13 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-08-02 | CURRENT | 2011-07-28 | Active | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | Director | 2012-12-13 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
MDP KETO LIMITED | Director | 2012-11-27 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-08-02 | CURRENT | 2011-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAME HAWKINS | |
CH01 | Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Allan Mccoll on 2018-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4166000003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM LEES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4166000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4166000005 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent Peel Park East Kilbride G74 5PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4166000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4166000003 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/02/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN THOMSON | |
AP01 | DIRECTOR APPOINTED JAMES ALLAN MCCOLL | |
AP01 | DIRECTOR APPOINTED MISS SHAUNA MARGARET POWELL | |
AP01 | DIRECTOR APPOINTED MR KEITH GIBSON | |
SH01 | 25/04/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM LEES | |
AP01 | DIRECTOR APPOINTED DOUGLAS GRAHAME HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9PE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 8 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5696) LIMITED CERTIFICATE ISSUED ON 06/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 BLOWERS CAPITAL PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CLYDE BLOWERS CAPITAL PROPERTY 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. |