Company NameClyde Energy Solutions Limited
Company StatusDissolved
Company NumberSC011520
CategoryPrivate Limited Company
Incorporation Date1 December 1920(99 years, 10 months ago)
Dissolution Date11 December 2015 (4 years, 9 months ago)
Previous NameClyde Combustions Limited

Business Activity

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

Directors

Director NameMr Anthony Alfred Evans
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2009(88 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 11 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
Director NameMr Marcus Timothy Jackson Orchard
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2009(88 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 11 December 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
Director NameMr Simon Peter Nunan
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(91 years, 12 months after company formation)
Appointment Duration3 years, 1 month (closed 11 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 13-14 Charlwoods Road
East Grinstead
West Sussex
RH19 2HU
Director NameDavid Allan Hopkins
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(70 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 May 2004)
RoleCompany Director
Correspondence AddressCrooksbury Cottage
Tilford
Farnham
Surrey
GU10 2AZ
Director NameRichard Arthur Hopkins
Date of BirthApril 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(70 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 20 July 2001)
RoleCompany Director
Correspondence AddressRaith 5 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BW
Scotland
Director NameMr Geoffrey Thomas Machin
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(70 years, 11 months after company formation)
Appointment Duration10 years (resigned 13 November 2001)
RoleCompany Director
Correspondence Address12 Paddock Fields
Old Basing
Basingstoke
Hampshire
RG24 7DB
Director NameElton William Ody
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(70 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 September 1994)
RoleCompany Director
Correspondence AddressDevon Cottage
St Michaels Close
Walton-On-Thames
Surrey
Kt12
Secretary NameRobert William Garett
NationalityBritish
StatusResigned
Appointed02 November 1991(70 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 July 1996)
RoleCompany Director
Correspondence Address359 Kingston Road
Epsom
Surrey
KT19 0BS
Secretary NameWilliam Donald Bruce Cameron
NationalityBritish
StatusResigned
Appointed02 September 1996(75 years, 9 months after company formation)
Appointment Duration11 months (resigned 01 August 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Leddriegreen
Blanefield
Glasgow
G63 9BL
Scotland
Secretary NamePeter Evelyn Kemp
NationalityBritish
StatusResigned
Appointed01 August 1997(76 years, 8 months after company formation)
Appointment Duration12 years (resigned 07 August 2009)
RoleCompany Director
Correspondence AddressDaviot
Tattenham Crescent
Epsom
Surrey
KT18 5NR
Director NamePeter Evelyn Kemp
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(79 years after company formation)
Appointment Duration9 years, 8 months (resigned 07 August 2009)
RoleCo.Secretary
Correspondence AddressDaviot
Tattenham Crescent
Epsom
Surrey
KT18 5NR
Director NameJeremy Herbert Arliss
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(80 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 07 August 2009)
RoleCompany Director
Correspondence Address4 Randall Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AL
Director NameMr Stephen Laws
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(83 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 16 November 2012)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address5 Burgess Hall Drive
Leeds
Maidstone
Kent
ME17 1SH

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

75.1k at £1Radco LTD
100.00%
Ordinary

Financials

Year2014
Current Liabilities£5,988

Accounts

Latest Accounts30 June 2014 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

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