Clyde & Co (SML) Limited

Company Name	Clyde & Co (SML) Limited
Company Status	Active
Company Number	SC101409
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)
Previous Name	Simpson And Marwick Limited

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	Mr John Robert Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr John King Miller
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 April 2010)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Pentland Avenue Edinburgh Midlothian EH13 0HY Scotland

Director Name	Adam Walter Douglas Moodie
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 December 1989)
Role	Writer To The Signet
Correspondence Address	26 Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	Mr Michael Peter Anderson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(2 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Brights Crescent Edinburgh Midlothian EH9 2DB Scotland

Director Name	Mr Richard Donald Loudon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(3 years, 2 months after company formation)
Appointment Duration	30 years, 10 months (resigned 30 October 2020)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	32 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	Mr James Andrew Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Peter Frank Hasson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Simpson & Marwick Ws (Corporation)
Status	Resigned
Appointed	30 December 1988(2 years, 2 months after company formation)
Appointment Duration	26 years, 9 months (resigned 01 October 2015)
Correspondence Address	58 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(28 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2024)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Contact

Website	simpmar.com

Location

Registered Address	Albany House, 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Clyde & Co LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
3 November 2020	Termination of appointment of Richard Donald Loudon as a director on 30 October 2020 (1 page)
26 October 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on 23 October 2020 (1 page)
26 October 2020	Termination of appointment of Peter Frank Hasson as a director on 23 October 2020 (1 page)
23 October 2020	Company name changed simpson and marwick LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 (3 pages)
31 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 January 2019	Termination of appointment of James Andrew Burns as a director on 17 January 2019 (1 page)
14 January 2019	Director's details changed for Mr James Andrew Burns on 1 January 2019 (2 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (10 pages)
31 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (10 pages)
15 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015 (1 page)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
7 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Termination of appointment of John Miller as a director (1 page)
8 April 2010	Termination of appointment of John Miller as a director (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 January 2010	Secretary's details changed for Simpson & Marwick Ws on 30 December 2009 (2 pages)
11 January 2010	Secretary's details changed for Simpson & Marwick Ws on 30 December 2009 (2 pages)
11 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John King Miller on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Richard Donald Loudon on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John King Miller on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Richard Donald Loudon on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for John King Miller on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Richard Donald Loudon on 1 December 2009 (2 pages)
14 January 2009	Return made up to 30/12/08; full list of members (4 pages)
14 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 January 2008	Return made up to 30/12/07; full list of members (3 pages)
10 January 2008	Return made up to 30/12/07; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2007	Return made up to 30/12/06; full list of members (3 pages)
4 January 2007	Return made up to 30/12/06; full list of members (3 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
12 January 2005	Return made up to 30/12/04; full list of members (7 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2004	Return made up to 30/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2003	Return made up to 30/12/02; full list of members (7 pages)
30 January 2003	Return made up to 30/12/02; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 18 heriot row edinburgh EH3 6HP (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 18 heriot row edinburgh EH3 6HP (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
7 January 2002	Return made up to 30/12/01; full list of members (7 pages)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 February 2000	Return made up to 30/12/99; full list of members (7 pages)
9 February 2000	Return made up to 30/12/99; full list of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Return made up to 30/12/98; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Return made up to 30/12/98; no change of members (4 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Return made up to 30/12/97; no change of members (4 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Return made up to 30/12/97; no change of members (4 pages)
8 January 1997	Return made up to 30/12/96; full list of members (6 pages)
8 January 1997	Return made up to 30/12/96; full list of members (6 pages)
9 August 1996	Full accounts made up to 31 March 1996 (1 page)
9 August 1996	Full accounts made up to 31 March 1996 (1 page)
9 January 1996	Return made up to 30/12/95; no change of members (4 pages)
9 January 1996	Return made up to 30/12/95; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (1 page)
8 January 1995	Return made up to 30/12/94; no change of members (4 pages)
8 January 1995	Return made up to 30/12/94; no change of members (4 pages)
8 January 1995	Return made up to 30/12/94; no change of members (4 pages)
17 January 1994	Return made up to 30/12/93; full list of members (6 pages)
17 January 1994	Return made up to 30/12/93; full list of members (6 pages)
17 January 1994	Return made up to 30/12/93; full list of members (6 pages)
11 January 1993	Return made up to 30/12/92; no change of members (4 pages)
11 January 1993	Return made up to 30/12/92; no change of members (4 pages)
11 January 1993	Return made up to 30/12/92; no change of members (4 pages)
13 January 1992	Return made up to 30/12/91; no change of members (4 pages)
13 January 1992	Return made up to 30/12/91; no change of members (4 pages)
28 January 1991	Return made up to 30/12/90; full list of members (8 pages)
28 January 1991	Return made up to 30/12/90; full list of members (8 pages)
28 January 1991	Return made up to 30/12/90; full list of members (8 pages)
20 January 1990	Return made up to 30/12/89; no change of members (6 pages)
20 January 1990	Return made up to 30/12/89; no change of members (6 pages)
17 February 1989	Return made up to 30/12/88; no change of members (6 pages)
17 February 1989	Return made up to 30/12/88; no change of members (6 pages)
17 February 1989	Return made up to 30/12/88; no change of members (6 pages)
1 February 1988	Return made up to 30/12/87; full list of members (6 pages)
1 February 1988	Return made up to 30/12/87; full list of members (6 pages)
1 February 1988	Return made up to 30/12/87; full list of members (6 pages)
21 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 October 1986	Certificate of Incorporation (1 page)
14 October 1986	Certificate of Incorporation (1 page)
14 October 1986	Certificate of Incorporation (1 page)

Clyde & Co (SML) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland