Clydesdale Office Equipment Limited

Company Name	Clydesdale Office Equipment Limited
Company Status	Dissolved
Company Number	SC118154
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David John Crosby
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 05 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	Mr James Shaw Sharp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (closed 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland

Director Name	John McIntyre
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1991)
Role	Sales Director
Correspondence Address	16 Gainsburn Crescent Cumbernauld G78 Scotland

Director Name	Joseph Pirret
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1991)
Role	Sales Director
Correspondence Address	48 Muirfield Road Cumbernauld Glasgow Lanarkshire G68 0EX Scotland

Secretary Name	Joseph Pirret
Nationality	British
Status	Resigned
Appointed	31 October 1990(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1991)
Role	Company Director
Correspondence Address	48 Muirfield Road Cumbernauld Glasgow Lanarkshire G68 0EX Scotland

Director Name	Maureen Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 February 1992)
Role	Secretary
Correspondence Address	48 Muirfield Road Cumbernauld Glasgow Lanarkshire G68 0EX Scotland

Director Name	Mr Allan Caldwell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 11 March 2020)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	39 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland

Secretary Name	Alan Bryant
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 1994)
Role	Company Director
Correspondence Address	19 Camphill Avenue Langside Glasgow Lanarkshire G41 3AU Scotland

Secretary Name	Jane Christina Young
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	35 Third Avenue Auchinloch Lenzie G66 5EB Scotland

Secretary Name	Maureen Campbell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	48 Muirfield Road Cumbernauld Glasgow Lanarkshire G68 0EX Scotland

Secretary Name	Maureen Campbell
Nationality	British
Status	Resigned
Appointed	10 January 2002(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	48 Muirfield Road Cumbernauld Glasgow Lanarkshire G68 0EX Scotland

Director Name	Mr Andrew Joseph Pirret
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 March 2020)
Role	Director Of Sales
Country of Residence	Scotland
Correspondence Address	Clydesdale Office Equipment Ltd Unit 5 Crowhill Ro Bishopbriggs Glasgow G64 1RS Scotland

Secretary Name	Amanda Caldwell
Nationality	British
Status	Resigned
Appointed	09 August 2006(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 March 2020)
Role	Clerical
Correspondence Address	39 Kinnaird Crescent Bearsden Glasgow Lanarkshire G61 2BN Scotland

Contact

Website	clydesdaleofficeequipment.co.uk
Telephone	0141 6111520
Telephone region	Glasgow

Location

Registered Address	Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland
Constituency	Midlothian
Ward	Midlothian South
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Allan Caldwell 50.00% Ordinary
50 at £1	Andrew Joseph Pirret 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,875
Cash	£45,640
Current Liabilities	£87,250

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

29 January 2002	Delivered on: 8 February 2002 Satisfied on: 11 August 2015 Persons entitled: National Westminster Bank 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

10 April 2023	Confirmation statement made on 9 April 2023 with updates (5 pages)
18 August 2022	Accounts for a dormant company made up to 28 February 2022 (7 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with updates (5 pages)
19 October 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with updates (5 pages)
7 July 2020	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
12 March 2020	Appointment of Mr James Shaw Sharp as a director on 11 March 2020 (2 pages)
12 March 2020	Termination of appointment of Amanda Caldwell as a secretary on 11 March 2020 (1 page)
12 March 2020	Cessation of Joseph Andrew Pirret as a person with significant control on 11 March 2020 (1 page)
12 March 2020	Termination of appointment of Andrew Joseph Pirret as a director on 11 March 2020 (1 page)
12 March 2020	Cessation of Allan Caldwell as a person with significant control on 11 March 2020 (1 page)
12 March 2020	Registered office address changed from Unit 5 Crowhill Road Bishopbriggs Glasgow G64 1RS to Unit 9 Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ on 12 March 2020 (1 page)
12 March 2020	Termination of appointment of Allan Caldwell as a director on 11 March 2020 (1 page)
12 March 2020	Notification of C M Y K Digital Solutions Limited as a person with significant control on 11 March 2020 (2 pages)
12 March 2020	Appointment of Mr David John Crosby as a director on 11 March 2020 (2 pages)
10 March 2020	Notification of Allan Caldwell as a person with significant control on 25 May 2017 (2 pages)
10 March 2020	Notification of Joseph Andrew Pirret as a person with significant control on 25 May 2017 (2 pages)
10 March 2020	Withdrawal of a person with significant control statement on 10 March 2020 (2 pages)
24 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
30 March 2017	Director's details changed for Mr Andrew Joseph Pirret on 1 February 2017 (2 pages)
30 March 2017	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2017-03-30 GBP 100 (6 pages)
30 March 2017	Director's details changed for Mr Andrew Joseph Pirret on 1 February 2017 (2 pages)
30 March 2017	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2017-03-30 GBP 100 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Satisfaction of charge 1 in full (6 pages)
11 August 2015	Satisfaction of charge 1 in full (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 July 2010	Director's details changed for Mr Allan Caldwell on 25 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Joseph Pirret on 25 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew Joseph Pirret on 25 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Allan Caldwell on 25 May 2010 (2 pages)
20 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 July 2009	Return made up to 25/05/09; full list of members (3 pages)
28 July 2009	Return made up to 25/05/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 July 2008	Return made up to 25/05/08; full list of members (3 pages)
29 July 2008	Return made up to 25/05/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2007	New secretary appointed (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 October 2005	Return made up to 25/05/05; full list of members (7 pages)
7 October 2005	Return made up to 25/05/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 October 2004	Amended accounts made up to 31 August 2003 (5 pages)
14 October 2004	Amended accounts made up to 31 August 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 May 2004	Return made up to 25/05/04; full list of members (7 pages)
11 May 2004	Return made up to 25/05/04; full list of members (7 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
6 February 2004	Return made up to 25/05/03; full list of members (6 pages)
6 February 2004	Return made up to 25/05/03; full list of members (6 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 October 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
25 October 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: unit 2 block 1 1 huntershill way bishopbriggs G64 1XP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: unit 2 block 1 1 huntershill way bishopbriggs G64 1XP (1 page)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
15 March 2002	Return made up to 25/05/01; no change of members (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 August 2000 (3 pages)
15 March 2002	Total exemption small company accounts made up to 31 August 2000 (3 pages)
15 March 2002	Return made up to 25/05/01; no change of members (6 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 25/05/00; no change of members (6 pages)
27 February 2002	Return made up to 25/05/98; no change of members (6 pages)
27 February 2002	Return made up to 25/05/98; no change of members (6 pages)
27 February 2002	Return made up to 25/05/99; full list of members (6 pages)
27 February 2002	Return made up to 25/05/00; no change of members (6 pages)
27 February 2002	Return made up to 25/05/99; full list of members (6 pages)
8 February 2002	Partic of mort/charge * (6 pages)
8 February 2002	Partic of mort/charge * (6 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
30 July 2001	Accounts for a small company made up to 31 August 1999 (8 pages)
30 July 2001	Accounts for a small company made up to 31 August 1999 (8 pages)
16 February 2000	Accounts for a small company made up to 31 August 1998 (8 pages)
16 February 2000	Accounts for a small company made up to 31 August 1997 (8 pages)
16 February 2000	Accounts for a small company made up to 31 August 1998 (8 pages)
16 February 2000	Accounts for a small company made up to 31 August 1997 (8 pages)
13 October 1999	Strike-off action suspended (1 page)
13 October 1999	Strike-off action suspended (1 page)
8 October 1999	First Gazette notice for compulsory strike-off (1 page)
8 October 1999	First Gazette notice for compulsory strike-off (1 page)
23 December 1997	Return made up to 25/05/97; no change of members (4 pages)
23 December 1997	Return made up to 25/05/97; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
19 September 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1995 (8 pages)
17 June 1997	Accounts for a small company made up to 31 August 1995 (8 pages)
27 May 1997	Return made up to 25/05/95; full list of members (6 pages)
27 May 1997	Return made up to 25/05/95; full list of members (6 pages)
27 May 1997	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 27/05/97 (6 pages)
27 May 1997	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 27/05/97 (6 pages)
17 October 1996	Accounts for a small company made up to 31 August 1994 (9 pages)
17 October 1996	Accounts for a small company made up to 31 August 1994 (9 pages)
18 October 1995	Return made up to 25/05/94; no change of members (4 pages)
18 October 1995	Return made up to 25/05/94; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 August 1993 (9 pages)
18 October 1995	Accounts for a small company made up to 31 August 1993 (9 pages)
25 April 1994	Return made up to 25/05/93; no change of members (12 pages)
17 March 1992	Ad 18/02/92--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
16 December 1991	Ad 10/12/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 May 1989	Incorporation (14 pages)
25 May 1989	Incorporation (14 pages)

Clydesdale Office Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland