Clyde Energy Solutions Limited

Company Name	Clyde Energy Solutions Limited
Company Status	Dissolved
Company Number	SC011520
Category	Private Limited Company
Incorporation Date	1 December 1920(103 years, 5 months ago)
Dissolution Date	11 December 2015 (8 years, 4 months ago)
Previous Name	Clyde Combustions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Alfred Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(88 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Marcus Timothy Jackson Orchard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(88 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	Mr Simon Peter Nunan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2012(91 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 13-14 Charlwoods Road East Grinstead West Sussex RH19 2HU

Director Name	David Allan Hopkins
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(70 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Crooksbury Cottage Tilford Farnham Surrey GU10 2AZ

Director Name	Richard Arthur Hopkins
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(70 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Raith 5 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

Director Name	Mr Geoffrey Thomas Machin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(70 years, 11 months after company formation)
Appointment Duration	10 years (resigned 13 November 2001)
Role	Company Director
Correspondence Address	12 Paddock Fields Old Basing Basingstoke Hampshire RG24 7DB

Director Name	Elton William Ody
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	Devon Cottage St Michaels Close Walton-On-Thames Surrey Kt12

Secretary Name	Robert William Garett
Nationality	British
Status	Resigned
Appointed	02 November 1991(70 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	359 Kingston Road Epsom Surrey KT19 0BS

Secretary Name	William Donald Bruce Cameron
Nationality	British
Status	Resigned
Appointed	02 September 1996(75 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Secretary Name	Peter Evelyn Kemp
Nationality	British
Status	Resigned
Appointed	01 August 1997(76 years, 8 months after company formation)
Appointment Duration	12 years (resigned 07 August 2009)
Role	Company Director
Correspondence Address	Daviot Tattenham Crescent Epsom Surrey KT18 5NR

Director Name	Peter Evelyn Kemp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(79 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 August 2009)
Role	Co.Secretary
Correspondence Address	Daviot Tattenham Crescent Epsom Surrey KT18 5NR

Director Name	Jeremy Herbert Arliss
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(80 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	4 Randall Road Chandlers Ford Eastleigh Hampshire SO53 5AL

Director Name	Mr Stephen Laws
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(83 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 November 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	5 Burgess Hall Drive Leeds Maidstone Kent ME17 1SH

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

75.1k at £1	Radco LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£5,988

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Order of court for early dissolution (1 page)
11 September 2015	Order of court for early dissolution (1 page)
17 July 2015	Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to 25 Bothwell Street Glasgow G2 6NL on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ to 25 Bothwell Street Glasgow G2 6NL on 17 July 2015 (2 pages)
10 June 2015	Court order notice of winding up (1 page)
10 June 2015	Notice of winding up order (1 page)
10 June 2015	Court order notice of winding up (1 page)
10 June 2015	Notice of winding up order (1 page)
24 April 2015	All of the property or undertaking has been released from charge 7 (2 pages)
24 April 2015	All of the property or undertaking has been released from charge 7 (2 pages)
24 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
24 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 75,055 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 75,055 (5 pages)
8 July 2014	Director's details changed for Mr Marcus Timothy Jackson Orchard on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Anthony Alfred Evans on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Marcus Timothy Jackson Orchard on 30 June 2014 (2 pages)
8 July 2014	Director's details changed for Mr Anthony Alfred Evans on 30 June 2014 (2 pages)
8 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
8 April 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 6 (4 pages)
8 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 8 (4 pages)
8 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 6 (4 pages)
8 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 8 (4 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
20 February 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
16 November 2012	Termination of appointment of Stephen Laws as a director (1 page)
16 November 2012	Termination of appointment of Stephen Laws as a director (1 page)
7 November 2012	Appointment of Mr Simon Peter Nunan as a director (2 pages)
7 November 2012	Appointment of Mr Simon Peter Nunan as a director (2 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
20 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
1 November 2011	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ on 1 November 2011 (1 page)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
15 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
15 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Stephen Laws on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Stephen Laws on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Anthony Alfred Evans on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Stephen Laws on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Anthony Alfred Evans on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Anthony Alfred Evans on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 September 2009	Director appointed mr anthony alfred evans (2 pages)
16 September 2009	Director appointed mr anthony alfred evans (2 pages)
15 September 2009	Director appointed mr marcus orchard (2 pages)
15 September 2009	Appointment terminated director jeremy arliss (1 page)
15 September 2009	Appointment terminated director peter kemp (1 page)
15 September 2009	Appointment terminated secretary peter kemp (1 page)
15 September 2009	Appointment terminated director jeremy arliss (1 page)
15 September 2009	Director appointed mr marcus orchard (2 pages)
15 September 2009	Appointment terminated director peter kemp (1 page)
15 September 2009	Appointment terminated secretary peter kemp (1 page)
25 August 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
25 August 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 June 2009	Auditors resignation (1 page)
19 June 2009	Auditors resignation (1 page)
6 November 2008	Return made up to 02/11/08; full list of members (4 pages)
6 November 2008	Return made up to 02/11/08; full list of members (4 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
8 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
2 November 2007	Return made up to 02/11/07; full list of members (9 pages)
2 November 2007	Return made up to 02/11/07; full list of members (9 pages)
20 August 2007	Full accounts made up to 31 March 2007 (16 pages)
20 August 2007	Full accounts made up to 31 March 2007 (16 pages)
6 February 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
6 February 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
29 August 2006	Dec mort/charge * (2 pages)
11 August 2006	Full accounts made up to 31 March 2006 (16 pages)
11 August 2006	Full accounts made up to 31 March 2006 (16 pages)
5 July 2006	Memorandum and Articles of Association (12 pages)
5 July 2006	Memorandum and Articles of Association (12 pages)
4 July 2006	Company name changed clyde combustions LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed clyde combustions LIMITED\certificate issued on 04/07/06 (2 pages)
31 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Return made up to 02/11/05; change of members (8 pages)
10 April 2006	Return made up to 02/11/05; change of members (8 pages)
9 January 2006	Declaration of assistance for shares acquisition (6 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Declaration of assistance for shares acquisition (6 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2005	Full accounts made up to 31 March 2005 (15 pages)
21 September 2005	Full accounts made up to 31 March 2005 (15 pages)
1 December 2004	Ad 30/11/04--------- £ si 4500@1=4500 £ ic 70555/75055 (2 pages)
1 December 2004	Ad 30/11/04--------- Â£ si 4500@1=4500 Â£ ic 70555/75055 (2 pages)
18 November 2004	Return made up to 02/11/04; full list of members (14 pages)
18 November 2004	Return made up to 02/11/04; full list of members (14 pages)
6 August 2004	Full accounts made up to 31 March 2004 (15 pages)
6 August 2004	Full accounts made up to 31 March 2004 (15 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
7 November 2003	Return made up to 02/11/03; full list of members (13 pages)
7 November 2003	Return made up to 02/11/03; full list of members (13 pages)
6 January 2003	Full accounts made up to 31 March 2002 (16 pages)
6 January 2003	Full accounts made up to 31 March 2002 (16 pages)
9 December 2002	Auditor's resignation (1 page)
9 December 2002	Auditor's resignation (1 page)
5 November 2002	Return made up to 02/11/02; full list of members (13 pages)
5 November 2002	Return made up to 02/11/02; full list of members (13 pages)
18 December 2001	Full accounts made up to 31 March 2001 (18 pages)
18 December 2001	Full accounts made up to 31 March 2001 (18 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 02/11/01; full list of members (10 pages)
7 November 2001	Return made up to 02/11/01; full list of members (10 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
10 July 2001	Memorandum and Articles of Association (6 pages)
10 July 2001	Memorandum and Articles of Association (6 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Registered office changed on 01/06/01 from: po box 151 112 west george st glasgow G2 1QF (1 page)
1 June 2001	Registered office changed on 01/06/01 from: po box 151 112 west george st glasgow G2 1QF (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
4 November 2000	Return made up to 02/11/00; full list of members (13 pages)
4 November 2000	Return made up to 02/11/00; full list of members (13 pages)
18 July 2000	Full accounts made up to 31 March 2000 (19 pages)
18 July 2000	Full accounts made up to 31 March 2000 (19 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
9 November 1999	Return made up to 02/11/99; full list of members (13 pages)
9 November 1999	Return made up to 02/11/99; full list of members (13 pages)
26 July 1999	Full accounts made up to 31 March 1999 (19 pages)
26 July 1999	Full accounts made up to 31 March 1999 (19 pages)
12 November 1998	Return made up to 02/11/98; no change of members (4 pages)
12 November 1998	Return made up to 02/11/98; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 March 1998 (19 pages)
9 November 1998	Full accounts made up to 31 March 1998 (19 pages)
27 November 1997	Full accounts made up to 31 March 1997 (19 pages)
27 November 1997	Full accounts made up to 31 March 1997 (19 pages)
7 November 1997	Return made up to 02/11/97; full list of members (7 pages)
7 November 1997	Return made up to 02/11/97; full list of members (7 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
20 November 1996	Return made up to 02/11/96; no change of members (4 pages)
20 November 1996	Return made up to 02/11/96; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (19 pages)
13 November 1996	Full accounts made up to 31 March 1996 (19 pages)
16 September 1996	New secretary appointed (1 page)
16 September 1996	New secretary appointed (1 page)
13 September 1996	Secretary resigned (2 pages)
13 September 1996	Secretary resigned (2 pages)
11 December 1995	Full accounts made up to 31 March 1995 (20 pages)
11 December 1995	Full accounts made up to 31 March 1995 (20 pages)
4 December 1995	Return made up to 02/11/95; no change of members (4 pages)
4 December 1995	Return made up to 02/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
15 November 1994	Return made up to 02/11/94; full list of members (6 pages)
15 November 1994	Return made up to 02/11/94; full list of members (6 pages)
10 December 1993	Return made up to 02/11/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/93 (5 pages)
10 December 1993	Return made up to 02/11/93; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/93 (5 pages)
16 November 1992	Return made up to 02/11/92; no change of members (4 pages)
16 November 1992	Return made up to 02/11/92; no change of members (4 pages)
13 November 1991	Return made up to 02/11/91; no change of members (8 pages)
13 November 1991	Return made up to 02/11/91; no change of members (8 pages)
19 April 1985	Company name changed\certificate issued on 19/04/85 (2 pages)
19 April 1985	Company name changed\certificate issued on 19/04/85 (2 pages)
2 November 1935	Company name changed\certificate issued on 02/11/35 (4 pages)
2 November 1935	Company name changed\certificate issued on 02/11/35 (4 pages)
1 December 1920	Incorporation (18 pages)
1 December 1920	Certificate of incorporation (1 page)
1 December 1920	Incorporation (18 pages)
1 December 1920	Certificate of incorporation (1 page)

Clyde Energy Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland