| Company Name | Clydedock Engineering Limited |
|---|---|
| Directors | Cuthbert Ellison and Martin Ivor Links |
| Company Status | Active |
| Company Number | SC061819 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1977(47 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cuthbert Ellison |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Chairman/Chief Executi |
| Correspondence Address | Ses Penyes Rotges Golf Avd'A Can Variet 2 Chalet 9 07180 Santa Ponsa Mallorca Spain |
| Director Name | Martin Ivor Links |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Financial Director/Company Secretary |
| Correspondence Address | 28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland |
| Secretary Name | Martin Ivor Links |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland |
| Director Name | David Hutton White |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 April 1996) |
| Role | Production Director |
| Correspondence Address | 26 Inch Keith East Kilbride Glasgow Lanarkshire G74 2JZ Scotland |
Location
| Registered Address | Lpmg Llp Saltire Court, 20 Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £306,246 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Next Accounts Due | 1 February 2008 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 1 April |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 9 July 1982 | Delivered on: 22 July 1982 Satisfied on: 2 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 13.3 acres or thereby forming and known as govan drydock, glasgow. Fully Satisfied |
|---|---|
| 23 June 1980 | Delivered on: 3 July 1980 Satisfied on: 2 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.968 acres at clydebrae street, govan, glasgow. Fully Satisfied |
| 28 April 1980 | Delivered on: 1 May 1980 Satisfied on: 21 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 12 March 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 June 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 29 June 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | Resolutions
|
| 19 March 2008 | Registered office changed on 19/03/2008 from sixth floor 53 bothwell street glasgow G2 6TS (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from sixth floor 53 bothwell street glasgow G2 6TS (1 page) |
| 30 January 2008 | Withdrawal of application for striking off (1 page) |
| 30 January 2008 | Withdrawal of application for striking off (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 5 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members
|
| 10 January 2007 | Return made up to 31/12/06; full list of members
|
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2000 | Dec mort/charge * (2 pages) |
| 2 February 2000 | Dec mort/charge * (6 pages) |
| 2 February 2000 | Dec mort/charge * (2 pages) |
| 2 February 2000 | Dec mort/charge * (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page) |
| 21 May 1999 | Dec mort/charge * (5 pages) |
| 21 May 1999 | Dec mort/charge * (5 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Full accounts made up to 27 March 1998 (11 pages) |
| 8 January 1999 | Full accounts made up to 27 March 1998 (11 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | Resolutions
|
| 23 January 1998 | Full accounts made up to 28 March 1997 (11 pages) |
| 23 January 1998 | Full accounts made up to 28 March 1997 (11 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1997 | Full accounts made up to 29 March 1996 (11 pages) |
| 30 January 1997 | Full accounts made up to 29 March 1996 (11 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank G81 2DR (1 page) |
| 12 July 1996 | Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank G81 2DR (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 23 June 1989 | Full accounts made up to 1 April 1988 (13 pages) |
| 23 June 1989 | Full accounts made up to 1 April 1988 (13 pages) |
| 23 June 1989 | Full accounts made up to 1 April 1988 (13 pages) |
| 21 March 1988 | Full accounts made up to 27 March 1987 (15 pages) |
| 21 March 1988 | Full accounts made up to 27 March 1987 (15 pages) |
| 12 February 1987 | Full accounts made up to 28 February 1986 (14 pages) |
| 12 February 1987 | Full accounts made up to 28 February 1986 (14 pages) |
| 13 December 1983 | Accounts made up to 26 March 1982 (11 pages) |
| 13 December 1983 | Accounts made up to 26 March 1982 (11 pages) |