KVAERNER (CLYDE) LIMITED
Company is dissolved
General Information
NAME
KVAERNER (CLYDE) LIMITED
COMPANY NUMBER
SC109057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
03/02/1988
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2010
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/1988
30/12/1999
KVAERNER GOVAN LIMITED
View all previous names
GLASGOW
G2 1AL
KVAERNER (CLYDE) LIMITED
1 George Square
Glasgow
Strathclyde
G2 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/09/2011 | No description (4.26(SCOT)) | other | |
| 09/09/2011 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
Credit Risk Overview
Want to learn more about KVAERNER (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KVAERNER (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVAERNER (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1989 - 30/01/1991 (1 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1989 - 04/04/1990 (9 months) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/06/1989 - 30/01/1991 (1 years and 7 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 09/09/2011 | No description (4.26(SCOT)) | other | |
| 09/09/2011 | No description (RESOLUTIONS) | other | |
| 24/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/01/2011 | Amended Accounts. (AAMD) | accounts | |
| 06/10/2010 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 09/12/2009 | Annual Accounts. (AA) | accounts | |
| 19/05/2009 | Annual Return. (363A) | returns | |
| 06/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/05/2008 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2007 | Annual Return. (363A) | returns | |
| 07/03/2007 | Annual Accounts. (AA) | accounts | |
| 01/09/2006 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/08/2006 | Annual Accounts. (AA) | accounts | |
| 05/06/2006 | Annual Return. (363A) | returns | |
| 31/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/10/2005 | Annual Return. (363S) | returns | |
| 04/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2005 | No description (RESOLUTIONS) | other | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 13/08/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/08/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 13/08/2004 | No description (RESOLUTIONS) | other | |
| 03/06/2004 | Annual Return. (363S) | returns | |
| 28/10/2003 | Annual Accounts. (AA) | accounts | |
| 15/09/2003 | Annual Return. (363S) | returns | |
| 10/06/2002 | Annual Accounts. (AA) | accounts | |
| 07/06/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/06/2002 | Annual Return. (363S) | returns | |
| 26/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2001 | Annual Return. (363S) | returns | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 15/02/2001 | Annual Accounts. (AA) | accounts | |
| 22/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/2000 | Annual Return. (363S) | returns | |
| 14/03/2000 | Annual Accounts. (AA) | accounts | |
| 13/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/12/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 03/06/1999 | Annual Return. (363S) | returns | |
| 03/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/1998 | Annual Accounts. (AA) | accounts | |
| 05/06/1998 | Annual Return. (363S) | returns | |
| 12/03/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/1997 | Annual Accounts. (AA) | accounts | |
| 10/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/06/1997 | Annual Return. (363S) | returns | |
| 26/06/1996 | Annual Accounts. (AA) | accounts | |
| 10/06/1996 | Annual Return. (363S) | returns | |
| 06/09/1995 | Annual Accounts. (AA) | accounts | |
| 30/05/1995 | Annual Return. (363S) | returns | |
| 26/05/1995 | No description (RESOLUTIONS) | other | |
| 26/05/1995 | No description (RESOLUTIONS) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 18/12/1992 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 16/07/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 06/03/2024 | New Board Member Rufus Laycock (900758461) Appointed |
| 30/11/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
| 26/06/2023 | New Company Secretary TH GROUP SERVICES LIMITED (910583500) Appointed |
| 13/04/2023 | New Company Secretary Rufus Laycock (900758461) Appointed |
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