Clydeview Investments Limited

Company Name	Clydeview Investments Limited
Company Status	Dissolved
Company Number	SC137086
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Duncan McGregor Rodger
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months (closed 14 August 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	9 Barr Crescent Clydebank Dunbartonshire G81 5NH Scotland

Director Name	Mr David Alexander Haig
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1995(3 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (closed 14 August 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Gartvillt Main Road Cardross Dumbarton Dunbartonshire G82 5JX Scotland

Director Name	Mr Gordon Lennox Bell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 July 2000(8 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 14 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Acer Crescent Paisley Renfrewshire PA2 9LR Scotland

Director Name	Mr Duncan Louis Rodger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 February 2010(17 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 August 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	197a Dumbarton Road Clydebank Strathclyde G81 4XJ Scotland

Director Name	William Hamilton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 1996)
Role	Accountant
Correspondence Address	3 Beatrice Gardens Houston Strathclyde PA6 7GS Scotland

Director Name	Mr John Rodger
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 20 November 2009)
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	Resigned
Appointed	01 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cragdale East Kilbride Glasgow Lanarkshire G74 4QJ Scotland

Secretary Name	Stuart Kidd
Nationality	British
Status	Resigned
Appointed	12 December 1995(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 November 2009)
Role	Accountant
Correspondence Address	1 Clyde Ave Balmore Park Torrance Glasgow Strathclyde

Director Name	Charles Stuart Wittet Kidd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clyde Avenue Torrance Glasgow G64 4AZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	clydeviewengineering.co.uk

Location

Registered Address	197a Dumbarton Road Clydebank Strathclyde G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

14.5k at £1	Kersland Nominees LTD 46.77% Ordinary
1000 at £1	David Alexander Haig 3.23% Ordinary
1000 at £1	Gordon Lennox Bell 3.23% Ordinary
7.5k at £1	Stuart Rodger 24.19% Ordinary
7k at £1	Duncan Rodger 22.58% Ordinary

Financials

Year	2014
Net Worth	£119,575

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

12 July 1994	Delivered on: 15 July 1994 Satisfied on: 20 April 2011 Persons entitled: The Royal Bank of Scotland 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
29 March 1993	Delivered on: 29 March 1993 Satisfied on: 14 October 1998 Persons entitled: Clyde Blowers 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. Fully Satisfied

Filing History

14 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Cancellation of shares. Statement of capital on 3 March 2017 GBP 30,000 (4 pages)
30 March 2017	Cancellation of shares. Statement of capital on 3 March 2017 GBP 30,000 (4 pages)
23 March 2017	Purchase of own shares. (3 pages)
23 March 2017	Purchase of own shares. (3 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 31,000 (7 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 31,000 (7 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 31,000 (7 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 31,000 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 31,000 (7 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 31,000 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mr Duncan Louis Rogder on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Duncan Louis Rogder on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Duncan Louis Rogder on 8 March 2010 (2 pages)
22 February 2010	Appointment of Mr Duncan Louis Rogder as a director (2 pages)
22 February 2010	Appointment of Mr Duncan Louis Rogder as a director (2 pages)
19 January 2010	Termination of appointment of Stuart Kidd as a secretary (2 pages)
19 January 2010	Termination of appointment of John Rodger as a director (2 pages)
19 January 2010	Termination of appointment of Charles Kidd as a director (2 pages)
19 January 2010	Termination of appointment of John Rodger as a director (2 pages)
19 January 2010	Termination of appointment of Stuart Kidd as a secretary (2 pages)
19 January 2010	Termination of appointment of Charles Kidd as a director (2 pages)
23 March 2009	Return made up to 11/03/09; full list of members (7 pages)
23 March 2009	Return made up to 11/03/09; full list of members (7 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
22 April 2008	Return made up to 11/03/08; full list of members (7 pages)
22 April 2008	Return made up to 11/03/08; full list of members (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 March 2007	Return made up to 11/03/07; full list of members (4 pages)
12 March 2007	Return made up to 11/03/07; full list of members (4 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 June 2006	Return made up to 11/03/06; full list of members (5 pages)
5 June 2006	Return made up to 11/03/06; full list of members (5 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 April 2005	Return made up to 11/03/05; full list of members (9 pages)
14 April 2005	Return made up to 11/03/05; full list of members (9 pages)
2 November 2004	Accounts made up to 31 December 2003 (10 pages)
2 November 2004	Accounts made up to 31 December 2003 (10 pages)
18 March 2004	Return made up to 11/03/04; full list of members (9 pages)
18 March 2004	Return made up to 11/03/04; full list of members (9 pages)
9 August 2003	Accounts made up to 31 December 2002 (10 pages)
9 August 2003	Accounts made up to 31 December 2002 (10 pages)
18 April 2003	Return made up to 11/03/03; full list of members (8 pages)
18 April 2003	Return made up to 11/03/03; full list of members (8 pages)
18 October 2002	Accounts made up to 31 December 2001 (12 pages)
18 October 2002	Accounts made up to 31 December 2001 (12 pages)
16 May 2002	Return made up to 11/03/02; full list of members (7 pages)
16 May 2002	Return made up to 11/03/02; full list of members (7 pages)
7 June 2001	Accounts made up to 31 December 2000 (13 pages)
7 June 2001	Accounts made up to 31 December 2000 (13 pages)
5 April 2001	Return made up to 11/03/01; full list of members (7 pages)
5 April 2001	Return made up to 11/03/01; full list of members (7 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (7 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)
30 May 2000	Return made up to 11/03/00; full list of members (8 pages)
30 May 2000	Return made up to 11/03/00; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
17 March 1999	Return made up to 11/03/99; no change of members (4 pages)
14 October 1998	Dec mort/charge * (4 pages)
14 October 1998	Dec mort/charge * (4 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	Return made up to 11/03/98; no change of members (4 pages)
9 March 1998	Return made up to 11/03/98; no change of members (4 pages)
25 November 1997	£ nc 31000/81000 01/12/96 (1 page)
25 November 1997	Â£ nc 31000/81000 01/12/96 (1 page)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 11/03/97; full list of members (6 pages)
9 April 1997	Return made up to 11/03/97; full list of members (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
5 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 August 1996	Registered office changed on 08/08/96 from: 15 glasgow road paisley PA1 3QS (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 15 glasgow road paisley PA1 3QS (1 page)
17 June 1996	Return made up to 11/03/96; change of members (7 pages)
17 June 1996	Return made up to 11/03/96; change of members (7 pages)
19 February 1996	Ad 12/12/95--------- Â£ si 30898@1=30898 Â£ ic 102/31000 (2 pages)
19 February 1996	Ad 12/12/95--------- £ si 30898@1=30898 £ ic 102/31000 (2 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned (2 pages)
9 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1996	Nc inc already adjusted 12/12/95 (1 page)
9 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1996	Nc inc already adjusted 12/12/95 (1 page)
9 February 1996	New director appointed (1 page)
9 February 1996	Secretary resigned (2 pages)
9 February 1996	New director appointed (1 page)
9 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
2 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
14 September 1994	Memorandum and Articles of Association (7 pages)
14 September 1994	Memorandum and Articles of Association (7 pages)
24 September 1992	Memorandum and Articles of Association (13 pages)
24 September 1992	Memorandum and Articles of Association (13 pages)

Clydeview Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland