Clydeforth Digital Solutions Ltd.

Company Name	Clydeforth Digital Solutions Ltd.
Company Status	Dissolved
Company Number	SC067229
Category	Private Limited Company
Incorporation Date	5 March 1979(45 years, 2 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Clydeforth Office Equipment Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(35 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(42 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	James Arthur Meikle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 July 2004)
Role	Sales Manager
Correspondence Address	41 Lampson Road Killearn Glasgow Lanarkshire G63 9LT Scotland

Director Name	John Galbraith Baikie
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1991)
Role	Sales Manager
Correspondence Address	6 Branziert Road North Killearn Glasgow Lanarkshire G63 9RF Scotland

Director Name	John Gardiner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1994)
Role	Manager
Correspondence Address	50 Churchill Road Kilmacolm Renfrewshire PA13 4NA Scotland

Director Name	Annette Christine Garey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 1992)
Role	Teacher
Correspondence Address	40 Allan Road Killearn Glasgow Lanarkshire G63 9QE Scotland

Director Name	Michael Patrick Garey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1992)
Role	Sales Manager
Correspondence Address	8 Ledrish Avenue Balloch Alexandria Dunbartonshire G83 8JA Scotland

Director Name	Elizabeth Whitehll Meikle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 July 2004)
Role	Book Keeper
Correspondence Address	41 Lampson Road Killearn Glasgow Lanarkshire G63 9LT Scotland

Secretary Name	Michael Patrick Garey
Nationality	British
Status	Resigned
Appointed	21 December 1988(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1992)
Role	Company Director
Correspondence Address	8 Ledrish Avenue Balloch Alexandria Dunbartonshire G83 8JA Scotland

Director Name	Maitland McHarg Gray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(13 years after company formation)
Appointment Duration	12 years, 3 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	25 Campbell Place Torrance Glasgow Lanarkshire G64 4HR Scotland

Secretary Name	James Arthur Meikle
Nationality	British
Status	Resigned
Appointed	26 March 1992(13 years after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	41 Lampson Road Killearn Glasgow Lanarkshire G63 9LT Scotland

Director Name	Donald Noel McKay
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 2004)
Role	Service Director
Correspondence Address	22 Perrays Grove Dumbarton G82 5HY Scotland

Director Name	Barry Pettigrew
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 2004)
Role	Support Director
Correspondence Address	120 Castlemains Road Milngavie Glasgow G62 Scotland

Secretary Name	Iain Malcolm Garey
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	93 Glen Lednock Drive Cumbernauld Glasgow G68 0EJ Scotland

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(25 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	19 July 2004(25 years, 4 months after company formation)
Appointment Duration	9 years (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(26 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	tsg.com
Email address	[email protected]

Location

Registered Address	Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

6.3k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 30 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: 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. Outstanding
30 October 1981	Delivered on: 4 November 1981 Satisfied on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6,250 (3 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 6,250 (3 pages)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015 (1 page)
25 August 2015	Registered office address changed from International House Stanley Boulevard, Hamilton Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from International House Stanley Boulevard, Hamilton Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015 (1 page)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
1 June 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,250 (3 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,250 (3 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,250 (3 pages)
14 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
14 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
14 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,250 (3 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
11 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
18 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
3 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 September 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
2 January 2009	Return made up to 21/12/08; full list of members (3 pages)
2 January 2009	Return made up to 21/12/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2007	Full accounts made up to 31 October 2006 (10 pages)
3 September 2007	Full accounts made up to 31 October 2006 (10 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
15 January 2007	Return made up to 21/12/06; full list of members (6 pages)
3 October 2006	Full accounts made up to 31 October 2005 (13 pages)
3 October 2006	Full accounts made up to 31 October 2005 (13 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
12 January 2006	Return made up to 21/12/05; full list of members (6 pages)
22 December 2005	Full accounts made up to 31 October 2004 (16 pages)
22 December 2005	Full accounts made up to 31 October 2004 (16 pages)
14 November 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
14 November 2005	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
30 April 2005	Partic of mort/charge * (3 pages)
30 April 2005	Partic of mort/charge * (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: anderston centre argyle street glasgow G2 7PH (1 page)
3 March 2005	Registered office changed on 03/03/05 from: anderston centre argyle street glasgow G2 7PH (1 page)
4 January 2005	Return made up to 21/12/04; full list of members (6 pages)
4 January 2005	Return made up to 21/12/04; full list of members (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
5 August 2004	Dec mort/charge * (5 pages)
5 August 2004	Dec mort/charge * (5 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Auditor's resignation (1 page)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 July 2004	Auditor's resignation (1 page)
21 July 2004	New director appointed (3 pages)
31 December 2003	Return made up to 21/12/03; full list of members (8 pages)
31 December 2003	Return made up to 21/12/03; full list of members (8 pages)
11 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
3 January 2003	Return made up to 21/12/02; full list of members (8 pages)
3 January 2003	Return made up to 21/12/02; full list of members (8 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 January 2001	Return made up to 21/12/00; full list of members (7 pages)
20 January 2001	Return made up to 21/12/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 November 1999	Company name changed clydeforth office equipment limi ted\certificate issued on 26/11/99 (2 pages)
25 November 1999	Company name changed clydeforth office equipment limi ted\certificate issued on 26/11/99 (2 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 January 1999	Return made up to 21/12/98; full list of members (8 pages)
7 January 1999	Return made up to 21/12/98; full list of members (8 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
21 December 1997	Return made up to 21/12/97; no change of members (4 pages)
21 December 1997	Return made up to 21/12/97; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 21/12/96; full list of members (6 pages)
18 December 1996	Return made up to 21/12/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 December 1995	Return made up to 21/12/95; no change of members (4 pages)
14 December 1995	Return made up to 21/12/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 April 1992	Â£ ic 12500/6250 26/03/92 Â£ sr 6250@1=6250 (1 page)
22 April 1992	Â£ ic 12500/6250 26/03/92 Â£ sr 6250@1=6250 (1 page)
1 April 1992	Memorandum and Articles of Association (14 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1992	Memorandum and Articles of Association (14 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1982	Accounts made up to 30 April 1982 (6 pages)
16 September 1982	Accounts made up to 30 April 1982 (6 pages)
2 September 1981	Accounts made up to 30 April 1981 (6 pages)
2 September 1981	Accounts made up to 30 April 1981 (6 pages)
20 August 1980	Accounts made up to 30 April 1980 (5 pages)
20 August 1980	Accounts made up to 30 April 1980 (5 pages)
5 March 1979	Certificate of incorporation (1 page)
5 March 1979	Certificate of incorporation (1 page)

Clydeforth Digital Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland