Clyde Bonding Company Limited

Company Name	Clyde Bonding Company Limited
Directors	Paul Andrew Hyde and Scott John McCroskie
Company Status	Active
Company Number	SC006441
Category	Private Limited Company
Incorporation Date	7 March 1907(116 years, 10 months ago)
Previous Name	James M'Creadie & Co., Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(110 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(110 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Gavin James Murray
Status	Current
Appointed	01 September 2020(113 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	John Campbell Dunlop
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 May 2006)
Role	Scotch Whisky Blender And Merchant
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Mr Barrie Mason Jackson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 May 2005)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	26 Coltbridge Terrace Edinburgh Midlothian EH12 6AE Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1993)
Role	Scotch Whisky Blender And Merchant
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	John Campbell Dunlop
Nationality	British
Status	Resigned
Appointed	01 June 1989(82 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 May 1993(86 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(99 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(99 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(107 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2016)
Role	Management Accountant
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Contact

Website	edringtongroup.com
Telephone	01360 550254
Telephone region	Killearn

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

760 at £1	Edrington Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (1 year ago)
Next Return Due	14 December 2023 (6 days from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
2 August 2016	Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 (1 page)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 760 (4 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 760 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 760 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 760 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
1 July 2014	Termination of appointment of Richard Hunter as a director (1 page)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 760 (4 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 760 (4 pages)
11 December 2013	Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 February 2012	Company name changed james m'creadie & co., LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (1 page)
6 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (1 page)
6 February 2012	Company name changed james m'creadie & co., LIMITED\certificate issued on 06/02/12 CONNOT ‐ (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (1 page)
22 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
23 December 2004	Return made up to 30/11/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2004	Return made up to 30/11/03; full list of members (8 pages)
14 January 2004	Return made up to 30/11/03; full list of members (8 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
19 December 2002	Return made up to 30/11/02; full list of members (8 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 31 March 2002 (6 pages)
26 September 2002	Full accounts made up to 31 March 2002 (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
27 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX (1 page)
27 April 2001	Registered office changed on 27/04/01 from: 106 west nile street glasgow lanarkshire G1 2QX (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
26 June 1999	Return made up to 31/05/99; no change of members (7 pages)
26 June 1999	Return made up to 31/05/99; no change of members (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
26 May 1998	Return made up to 31/05/98; no change of members (7 pages)
26 May 1998	Return made up to 31/05/98; no change of members (7 pages)
6 June 1997	Return made up to 31/05/97; full list of members (9 pages)
6 June 1997	Return made up to 31/05/97; full list of members (9 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
21 May 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
8 June 1996	Return made up to 31/05/96; no change of members (7 pages)
8 June 1996	Return made up to 31/05/96; no change of members (7 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 1995	Full accounts made up to 31 December 1994 (7 pages)
2 June 1995	Full accounts made up to 31 December 1994 (7 pages)
7 March 1907	Incorporation (19 pages)
7 March 1907	Incorporation (19 pages)

Clyde Bonding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland