Active
Company Information for CLYDE DH LIMITED
163 Bath Street, Glasgow, G2 4SQ,
|
Company Registration Number
SC499268
Private Limited Company
Active |
Company Name | |
---|---|
CLYDE DH LIMITED | |
Legal Registered Office | |
163 Bath Street Glasgow G2 4SQ | |
Company Number | SC499268 | |
---|---|---|
Company ID Number | SC499268 | |
Date formed | 2015-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-03-31 | |
Account next due | 2024-06-26 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-26 11:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
KERGAN STEWART LLP |
||
TIMOTHY JAMES WEST ASHLIN |
||
SHEENA MARION BECKWITH |
||
MATTHEW CHARMAN |
||
STUART JAMES DAVIDSON |
||
JAMES FERGUSON HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMAN BEDI |
Director | ||
DANIEL JOHN MCNICOL |
Director | ||
RICHARD HARRISON STEWART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORONTO MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Dissolved 2018-05-22 | |
TORONTO TOPCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
TORONTO BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
CLYDE MUNRO TRUSTEES LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-28 | Active | |
GIBSON TOPCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
BEATTY TOPCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
CLOUD TOPCO LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
CLYDE MUNRO LIMITED | Director | 2016-12-05 | CURRENT | 2016-04-25 | Active | |
CLYDE MUNRO GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2016-06-03 | Active | |
CLYDE MUNRO TRUSTEES LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-28 | Active | |
BEATTY TOPCO LIMITED | Director | 2016-12-05 | CURRENT | 2015-11-16 | Active | |
INSUREVO GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
CLYDE MUNRO TRUSTEES LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-28 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
BEATTY TOPCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
HALO DENTAL CLINIC LIMITED | Director | 2016-05-03 | CURRENT | 2010-03-22 | Dissolved 2018-05-08 | |
BEATTY TOPCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-16 | Active | |
CDC PRODUCTS LTD. | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2018-05-15 | |
CLYDE MUNRO TRUSTEES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CLYDE MUNRO GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
HALO DENTAL CLINIC LIMITED | Director | 2016-05-03 | CURRENT | 2010-03-22 | Dissolved 2018-05-08 | |
CLYDE MUNRO LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CLYDE DENTAL PRACTICE LIMITED | Director | 2015-11-20 | CURRENT | 2010-02-01 | Active | |
CDC PRODUCTS LTD. | Director | 2015-11-20 | CURRENT | 2013-12-30 | Dissolved 2018-05-15 | |
BEATTY TOPCO LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-16 | Active | |
THE JON FLEMING GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-11 | Active | |
ZEPHYR INTERACTIVE DIALOGUE LTD | Director | 2013-03-01 | CURRENT | 2011-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4992680008 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC4992680001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC4992680006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
466(Scot) | Alter floating charge SC4992680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA MARION BECKWITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
466(Scot) | Alter floating charge SC4992680001 | |
466(Scot) | Alter floating charge SC4992680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BEDI | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS SHEENA MARION BECKWITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MCNICOL | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TIM ASHLIN | |
AP01 | DIRECTOR APPOINTED STUART DAVIDSON | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARMAN | |
RES13 | Resolutions passed:Directors authorised in accordance with 175(5)(a) and notwithstanding the provisions contained in article 14(1) the directors will be entitled to vote in spite of any and all declared conflicts of interest 20/11/2015ADOPT ARTICLESADO... | |
RES01 | ADOPT ARTICLES 20/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680001 | |
CH01 | Director's details changed for Mr John Daniel Mcnicol on 2015-03-02 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 3.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON STEWART | |
AP01 | DIRECTOR APPOINTED MR RAMAN BEDI | |
AP01 | DIRECTOR APPOINTED MR JOHN DANIEL MCNICOL | |
AP01 | DIRECTOR APPOINTED MR JAMES FERGUSON HALL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLYDE DH 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. |