Clyde Marine Recruitment Limited

Company Name	Clyde Marine Recruitment Limited
Directors	Ian Martin David Livingstone and Angela Brady
Company Status	Active
Company Number	SC070728
Category	Private Limited Company
Incorporation Date	25 February 1980(44 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ian Martin David Livingstone
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(27 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mariner House, Watermark Business Park 355 Govan R Glasgow Strathclyde G51 2SE Scotland

Director Name	Mrs Angela Brady
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mariner House, Watermark Business Park 355 Govan R Glasgow Strathclyde G51 2SE Scotland

Director Name	Mr David James Duncan Livingstone
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 January 2008)
Role	Master Mariner
Country of Residence	Scotland
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Sissel Livingstone
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2003)
Role	Secretary
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Secretary Name	Sissel Livingstone
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	1 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Secretary Name	Karen Livingstone
Nationality	British
Status	Resigned
Appointed	30 November 2003(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2005)
Role	Company Director
Correspondence Address	11 Kingsway Place Clerkenwell London EC1R 0LU

Secretary Name	Mrs Joyce Downie
Nationality	British
Status	Resigned
Appointed	14 January 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Southwold Road Ralston Paisley Renfrewshire PA1 3AL Scotland

Secretary Name	Andrew Robert Wray
Nationality	British
Status	Resigned
Appointed	01 November 2006(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	209 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mrs Joyce Downie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	209 Govan Road Glasgow G51 1HJ Scotland

Director Name	Carolyn Lisa MacDonald
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Marine Crew Manager
Country of Residence	Scotland
Correspondence Address	209 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr George Leonard Thomas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 2011)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	209 Govan Road Glasgow G51 1HJ Scotland

Contact

Website	clyderecruit.com
Telephone	0141 4276886
Telephone region	Glasgow

Location

Registered Address	Mariner House, Watermark Business Park 355 Govan Road Glasgow Strathclyde G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100 at £1	Kingsborough Marine Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,293
Cash	£449,820
Current Liabilities	£813,403

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

24 June 2015	Delivered on: 30 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
21 May 1995	Delivered on: 5 June 1995 Satisfied on: 26 August 2011 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: The whole assets of the company. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 22 November 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 October 2021	Director's details changed for Mr Ian Martin David Livingston on 5 October 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020	Notification of Kingsborough Marine Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
25 November 2020	Cessation of Ian Martin David Livingstone as a person with significant control on 6 April 2016 (3 pages)
25 November 2020	Withdrawal of a person with significant control statement on 25 November 2020 (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 June 2018	Notification of Ian Martin David Livingstone as a person with significant control on 6 April 2016 (2 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
30 June 2015	Registration of charge SC0707280002, created on 24 June 2015 (19 pages)
30 June 2015	Registration of charge SC0707280002, created on 24 June 2015 (19 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
21 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
12 January 2012	Director's details changed for Ian Livingstone on 5 December 2011 (2 pages)
12 January 2012	Director's details changed for Ian Livingstone on 5 December 2011 (2 pages)
12 January 2012	Director's details changed for Ian Livingstone on 5 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 5 January 2012 (2 pages)
26 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 August 2011	Appointment of Ms Angela Brady as a director (2 pages)
25 August 2011	Termination of appointment of Andrew Wray as a secretary (1 page)
25 August 2011	Termination of appointment of George Thomas as a director (1 page)
25 August 2011	Termination of appointment of Andrew Wray as a secretary (1 page)
25 August 2011	Appointment of Ms Angela Brady as a director (2 pages)
25 August 2011	Termination of appointment of George Thomas as a director (1 page)
25 August 2011	Termination of appointment of Joyce Downie as a director (1 page)
25 August 2011	Termination of appointment of Joyce Downie as a director (1 page)
8 April 2011	Termination of appointment of Carolyn Macdonald as a director (1 page)
8 April 2011	Termination of appointment of Carolyn Macdonald as a director (1 page)
18 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
18 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/03/2010 (18 pages)
29 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 24/03/2010 (18 pages)
29 March 2010	Statement of company's objects (2 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
8 February 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Carolyn Lisa Macdonald on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Carolyn Lisa Macdonald on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Carolyn Lisa Macdonald on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Livingstone on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Livingstone on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Livingstone on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Andrew Robert Wray on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Joyce Downie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for George Leonard Thomas on 6 October 2009 (2 pages)
21 April 2009	Aud resignation (2 pages)
21 April 2009	Aud resignation (2 pages)
17 April 2009	Auditor's resignation (2 pages)
17 April 2009	Auditor's resignation (2 pages)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
12 February 2009	Accounts for a small company made up to 31 May 2008 (11 pages)
12 February 2009	Accounts for a small company made up to 31 May 2008 (11 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 December 2008	Director appointed george leonard thomas (2 pages)
30 December 2008	Director appointed george leonard thomas (2 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (12 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (12 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Declaration of assistance for shares acquisition (6 pages)
8 February 2008	Declaration of assistance for shares acquisition (6 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Director resigned (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 March 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
9 March 2007	Accounts for a small company made up to 31 May 2006 (11 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	Secretary resigned (1 page)
7 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
24 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
24 February 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	New secretary appointed (1 page)
14 January 2005	New secretary appointed (1 page)
16 February 2004	Secretary resigned;director resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned;director resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
10 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
3 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2002	Return made up to 31/12/01; full list of members (6 pages)
21 February 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
22 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
9 February 1999	Return made up to 31/12/98; full list of members (7 pages)
9 February 1999	Return made up to 31/12/98; full list of members (7 pages)
7 January 1998	Return made up to 31/12/97; no change of members (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members (5 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1996	Full accounts made up to 31 May 1995 (9 pages)
30 March 1996	Full accounts made up to 31 May 1995 (9 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
5 June 1995	Partic of mort/charge * (8 pages)
5 June 1995	Partic of mort/charge * (8 pages)
6 January 1995	Return made up to 31/12/94; full list of members (5 pages)
6 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
29 June 1993	Memorandum and Articles of Association (7 pages)
29 June 1993	Memorandum and Articles of Association (7 pages)
15 January 1993	Return made up to 31/12/92; full list of members (6 pages)
15 January 1993	Return made up to 31/12/92; full list of members (6 pages)
7 February 1990	Return made up to 31/12/89; full list of members (6 pages)
7 February 1990	Return made up to 31/12/89; full list of members (6 pages)
30 August 1989	Return made up to 31/12/88; full list of members (6 pages)
30 August 1989	Return made up to 31/12/88; full list of members (6 pages)
26 January 1988	Return made up to 31/12/86; full list of members (6 pages)
26 January 1988	Return made up to 31/12/86; full list of members (6 pages)
22 September 1986	Return made up to 31/12/85; full list of members (4 pages)
22 September 1986	Return made up to 31/12/85; full list of members (4 pages)
23 July 1984	Annual return made up to 31/05/83 (7 pages)
23 July 1984	Annual return made up to 31/05/83 (7 pages)
2 July 1984	Annual return made up to 31/08/84 (4 pages)
2 July 1984	Annual return made up to 31/08/84 (4 pages)
10 September 1982	Annual return made up to 31/12/82 (5 pages)
10 September 1982	Annual return made up to 31/12/82 (5 pages)
10 September 1981	Annual return made up to 31/08/81 (3 pages)
10 September 1981	Annual return made up to 31/08/81 (3 pages)
25 February 1980	Incorporation (18 pages)
25 February 1980	Incorporation (18 pages)
8 February 1980	Allotment of shares (1 page)
8 February 1980	Allotment of shares (1 page)

Clyde Marine Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland