THE CLYDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CLYDE GROUP LIMITED
COMPANY NUMBER
SC481645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2014
(10 years and 5 months old)
WEBSITE
www.theclydegroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/2021
23/02/2021
NMG MARINE SERVICES LTD
View all previous names
WEST DUNBARTONSHIRE
G81 2QR
Telephone: 01414276655
TPS: No
Alba House 2 Central Avenue
Clydebank Business Park
Clydebank
West Dunbartonshire G81 2QR
G81 2QR
Seaforth House
Seaforth Road North
Hillington Park
Glasgow, Lanarkshire
G52 4JQ
Telephone: 4275100
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Jacqueline Tierney (932192328) has left the board |
| 14/11/2024 | New Company Secretary James Pollock (932924017) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CLYDE GROUP 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 THE CLYDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLYDE GROUP 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 |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
12/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
|
07/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLINGSLOV INTERNATIONAL AB | N/A | N/A |
| BALLINGSLOV HOLDINGS AB | N/A | N/A |
| KWP INTERIORS LTD | Company is dissolved | View Report |
| SOUTHDOWN KITCHEN FURNITURE LIMITED | Active - Accounts Filed | View Report |
| DENNIS & ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Jacqueline Tierney (932192328) has left the board |
| 14/11/2024 | New Company Secretary James Pollock (932924017) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Ronnie Cairney (926495197) has left the board |
| 18/04/2024 | New Company Secretary Jacqueline Tierney (932192328) Appointed |
| 28/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/09/2020 | Paul Johannes Cronje (920193676) has left the board |
| 10/09/2020 | Hugh Linden Ferguson (909430811) has left the board |
| 08/06/2020 | Colin Andrew McMurray (912775998) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Douglas Gray (925798465) has left the board |
| 04/12/2019 | New Company Secretary Ronnie Cairney (926495197) Appointed |
| 20/05/2019 | New Accounts filed |
| 02/05/2019 | Peter Francis Fee (919320768) has left the board |
| 02/05/2019 | Peter Francis Fee (918732222) has left the board |
| 02/05/2019 | New Company Secretary Douglas Gray (925798465) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 06/09/2018 | Kathleen McBride (909958379) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | Ian James Hampton (918891443) has left the board |
| 15/01/2018 | Joyce Downie (907549585) has left the board |
| 19/09/2017 | New Accounts filed |
| 11/08/2017 | Brian Sutherland Potter (911792386) has left the board |
| 14/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Hugh Linden Ferguson (909430811) Appointed |
| 17/05/2016 | Hugh Linden Ferguson (920786313) has left the board |
| 09/05/2016 | New Board Member Eileen Leith (920786282) Appointed |
| 09/05/2016 | New Board Member Philip William Boyd Fullerton (913419153) Appointed |
| 09/05/2016 | New Board Member Ian James Hampton (918891443) Appointed |
| 09/05/2016 | Gordon Christie (907884750) has left the board |
| 09/05/2016 | New Board Member Hugh Linden Ferguson (920786313) Appointed |
| 09/05/2016 | Paul John Mason (917191590) has left the board |
| 28/10/2015 | New Board Member Paul Johannes Cronje (920193676) Appointed |
| 28/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 08/12/2014 | New Company Secretary Peter Francis Fee (919320768) Appointed |
| 08/12/2014 | New Board Member Peter Francis Fee (918732222) Appointed |
| 23/10/2014 | New Board Member Paul John Mason (917191590) Appointed |
| 23/10/2014 | Paul John Mason (919173982) has left the board |
| 15/10/2014 | New Board Member Paul John Mason (919173982) Appointed |
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