Clydeview Precision Engineering And Supplies Limited

Company Name	Clydeview Precision Engineering And Supplies Limited
Company Status	Dissolved
Company Number	SC102708
Category	Private Limited Company
Incorporation Date	12 January 1987(37 years, 3 months ago)
Dissolution Date	12 June 2014 (9 years, 10 months ago)
Previous Name	Clydeview Precision Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Duncan McGregor Rodger
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 12 June 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	9 Barr Crescent Clydebank Dunbartonshire G81 5NH Scotland

Director Name	Mr John Rodger
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 12 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Cragdale East Kilbride Glasgow Lanarkshire G74 4QJ Scotland

Secretary Name	Mr John Rodger
Nationality	British
Status	Closed
Appointed	28 February 1994(7 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 12 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Cragdale East Kilbride Glasgow Lanarkshire G74 4QJ Scotland

Director Name	Charles Stuart Wittet Kidd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1996(9 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 12 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clyde Avenue Torrance Glasgow G64 4AZ Scotland

Director Name	Mr Gordon Lennox Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 July 2000(13 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 12 June 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Acer Crescent Paisley Renfrewshire PA2 9LR Scotland

Director Name	Mr David Alexander Haig
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(13 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 12 June 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gartvillt Main Road Cardross Dumbarton Dunbartonshire G82 5JX Scotland

Director Name	Alexander Carson Dallas
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1992)
Role	Ca
Correspondence Address	11 Laudervale Gardens Balloch Alexandria Dunbartonshire G83 8LL Scotland

Director Name	William Frame
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 1994)
Role	Ca
Correspondence Address	16 Calderbraes Avenue Uddingston Glasgow Lanarkshire G71 6DU Scotland

Director Name	Peter McClelland Wilson
Date of Birth	May 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1992)
Role	Engineer
Correspondence Address	12 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Secretary Name	William Frame
Nationality	British
Status	Resigned
Appointed	04 January 1989(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	16 Calderbraes Avenue Uddingston Glasgow Lanarkshire G71 6DU Scotland

Director Name	James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Whitworth 14 Carmunnock Road Busby Strathclyde G86 8FZ Scotland

Location

Registered Address	Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

238k at 1	Clydeview Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,151
Current Liabilities	£2,057,803

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2014	Final Gazette dissolved following liquidation (1 page)
12 March 2014	Notice of final meeting of creditors (2 pages)
12 March 2014	Return of final meeting of voluntary winding up (3 pages)
12 March 2014	Notice of final meeting of creditors (2 pages)
12 March 2014	Return of final meeting of voluntary winding up (3 pages)
15 November 2011	Notice of move from Administration to Creditors Voluntary Liquidation (8 pages)
15 November 2011	Notice of move from Administration to Creditors Voluntary Liquidation (8 pages)
15 November 2011	Administrator's progress report (8 pages)
15 November 2011	Administrator's progress report (8 pages)
7 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
7 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
16 June 2011	Administrator's progress report (7 pages)
16 June 2011	Administrator's progress report (7 pages)
13 January 2011	Administrator's progress report (7 pages)
13 January 2011	Administrator's progress report (7 pages)
15 November 2010	Notice of extension of period of Administration (2 pages)
15 November 2010	Notice of extension of period of Administration (2 pages)
9 February 2010	Notice of result of meeting creditors (1 page)
9 February 2010	Notice of result of meeting creditors (1 page)
4 February 2010	Statement of affairs with form 2.13B(SCOT) (43 pages)
4 February 2010	Statement of affairs with form 2.13B(SCOT) (43 pages)
20 January 2010	Statement of administrator's proposal (25 pages)
20 January 2010	Statement of administrator's proposal (25 pages)
16 December 2009	Appointment of an administrator (3 pages)
16 December 2009	Appointment of an administrator (3 pages)
28 November 2009	Registered office address changed from 197a Dumbarton Road Clydebank G81 4XJ on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from 197a Dumbarton Road Clydebank G81 4XJ on 28 November 2009 (2 pages)
23 March 2009	Return made up to 03/01/09; full list of members (4 pages)
23 March 2009	Return made up to 03/01/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
22 April 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
6 February 2008	Return made up to 03/01/08; full list of members (3 pages)
6 February 2008	Return made up to 03/01/08; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 February 2007	Return made up to 03/01/07; full list of members (3 pages)
23 February 2007	Return made up to 03/01/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Return made up to 03/01/06; full list of members (3 pages)
18 May 2006	Return made up to 03/01/06; full list of members (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 February 2005	Return made up to 03/01/05; full list of members (8 pages)
7 February 2005	Return made up to 03/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 March 2004	Return made up to 03/01/04; full list of members (8 pages)
2 March 2004	Return made up to 03/01/04; full list of members (8 pages)
9 August 2003	Full accounts made up to 31 December 2002 (18 pages)
9 August 2003	Full accounts made up to 31 December 2002 (18 pages)
23 January 2003	Return made up to 03/01/03; full list of members (8 pages)
23 January 2003	Return made up to 03/01/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (24 pages)
18 October 2002	Full accounts made up to 31 December 2001 (24 pages)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
4 February 2002	Return made up to 03/01/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
6 June 2001	Full accounts made up to 31 December 2000 (18 pages)
23 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (10 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
18 February 2000	Return made up to 03/01/00; full list of members (7 pages)
18 February 2000	Return made up to 03/01/00; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 January 1999	Return made up to 03/01/99; no change of members (4 pages)
12 January 1999	Return made up to 03/01/99; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 April 1998	Partic of mort/charge * (3 pages)
20 April 1998	Partic of mort/charge * (3 pages)
20 April 1998	Partic of mort/charge * (7 pages)
20 April 1998	Partic of mort/charge * (7 pages)
10 March 1998	Return made up to 03/01/98; full list of members (6 pages)
10 March 1998	Return made up to 03/01/98; full list of members (6 pages)
28 November 1997	Particulars of contract relating to shares (4 pages)
28 November 1997	Particulars of contract relating to shares (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
8 April 1997	Return made up to 03/01/97; no change of members (4 pages)
8 April 1997	Return made up to 03/01/97; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
11 July 1996	Dec mort/charge * (4 pages)
11 July 1996	Dec mort/charge * (4 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	Return made up to 03/01/96; no change of members (5 pages)
26 June 1996	Return made up to 03/01/96; no change of members (5 pages)
26 June 1996	New director appointed (2 pages)
6 June 1995	Full accounts made up to 31 August 1994 (17 pages)
6 June 1995	Full accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
21 September 1994	Partic of mort/charge * (3 pages)
21 September 1994	Partic of mort/charge * (3 pages)
8 March 1994	Memorandum and Articles of Association (11 pages)
8 March 1994	Memorandum and Articles of Association (11 pages)
31 March 1993	Memorandum and Articles of Association (13 pages)
31 March 1993	Memorandum and Articles of Association (13 pages)
29 March 1993	Partic of mort/charge * (3 pages)
29 March 1993	Partic of mort/charge * (3 pages)
18 April 1988	Company name changed clydeview precision engineering LIMITED\certificate issued on 19/04/88 (2 pages)
18 April 1988	Company name changed clydeview precision engineering LIMITED\certificate issued on 19/04/88 (2 pages)

Clydeview Precision Engineering And Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland