Clyde Homes Limited

Company Name	Clyde Homes Limited
Company Status	Dissolved
Company Number	SC139619
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 8 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Lindsay Kettlewell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(same day as company formation)
Role	Managing Director/Chartered Ac
Country of Residence	Scotland
Correspondence Address	1 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Secretary Name	Elizabeth Kettlewell
Nationality	British
Status	Closed
Appointed	21 July 2004(11 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	1 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Mr David Lindsay Kettlewell
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Ian Michael Hamilton
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 July 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Dunglass View Strathblane Glasgow G63 9BQ Scotland

Director Name	Norman Reid
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	11 Easedale Place Newton Mearns Glasgow Lanarkshire G77 6XD Scotland

Director Name	Mr Norman Reid
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Easedale Place Newton Mearns Glasgow Lanarkshire G77 6XD Scotland

Location

Registered Address	First Floor, Quay 21 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

51 at £1	David Kettlewell 51.00% Ordinary
49 at £1	Elizabeth Kettlewell 49.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2016	Compulsory strike-off action has been suspended (1 page)
2 March 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2015	Notice of ceasing to act as receiver or manager (1 page)
16 May 2015	Notice of ceasing to act as receiver or manager (1 page)
6 December 2013	Notice of ceasing to act as receiver or manager (1 page)
6 December 2013	Notice of ceasing to act as receiver or manager (1 page)
14 February 2013	Registered office address changed from the Old Firestation 1 Torr Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from the Old Firestation 1 Torr Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 14 February 2013 (2 pages)
28 January 2013	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
28 January 2013	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 100 (4 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 GBP 100 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for David Lindsay Kettlewell on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David Lindsay Kettlewell on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from 1 the Old Firestation Torr Avenue Bridge of Weir Renfrewshire PA11 3PW Scotland on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 1 the Old Firestation Torr Avenue Bridge of Weir Renfrewshire PA11 3PW Scotland on 16 March 2010 (1 page)
16 March 2010	Register inspection address has been changed (1 page)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
4 August 2009	Return made up to 02/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 August 2008	Return made up to 02/08/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from the old fire station torr avenue, quarriers village bridge of weir renfrewshire PA11 3SX (1 page)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of register of members (1 page)
5 August 2008	Return made up to 02/08/08; full list of members (3 pages)
5 August 2008	Location of register of members (1 page)
5 August 2008	Registered office changed on 05/08/2008 from the old fire station torr avenue, quarriers village bridge of weir renfrewshire PA11 3SX (1 page)
5 August 2008	Location of debenture register (1 page)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
9 August 2007	Return made up to 02/08/07; full list of members (2 pages)
23 March 2007	Partic of mort/charge * (3 pages)
23 March 2007	Partic of mort/charge * (3 pages)
21 August 2006	Return made up to 02/08/06; full list of members (2 pages)
21 August 2006	Return made up to 02/08/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 August 2005	Declaration of shares redemption:auditor's report (3 pages)
4 August 2005	Declaration of shares redemption:auditor's report (3 pages)
2 August 2005	Return made up to 02/08/05; full list of members (3 pages)
2 August 2005	Return made up to 02/08/05; full list of members (3 pages)
15 December 2004	Resolutions RES13 ‐ Redeemed shares 02/12/04 (2 pages)
15 December 2004	Resolutions RES13 ‐ Redeemed shares 02/12/04 (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 September 2004	Return made up to 07/08/04; full list of members (7 pages)
16 September 2004	Return made up to 07/08/04; full list of members (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 January 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 January 2004	Â£ ic 75100/100 31/12/03 Â£ sr 75000@1=75000 (1 page)
26 January 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 January 2004	£ ic 75100/100 31/12/03 £ sr 75000@1=75000 (1 page)
22 January 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 January 2004	£ ic 300100/75100 31/08/03 £ sr 225000@1=225000 (1 page)
22 January 2004	Â£ ic 300100/75100 31/08/03 Â£ sr 225000@1=225000 (1 page)
22 January 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
6 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 August 2003	Return made up to 07/08/03; full list of members (8 pages)
11 August 2003	Return made up to 07/08/03; full list of members (8 pages)
11 December 2002	Partic of mort/charge * (5 pages)
11 December 2002	Partic of mort/charge * (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 August 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 August 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2002	Partic of mort/charge * (5 pages)
6 March 2002	Partic of mort/charge * (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
9 August 2001	Return made up to 07/08/01; full list of members (7 pages)
9 August 2001	Return made up to 07/08/01; full list of members (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 13 sandyford place glasgow G3 7NB (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 13 sandyford place glasgow G3 7NB (1 page)
12 October 2000	Return made up to 07/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Return made up to 07/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Declaration of assistance for shares acquisition (4 pages)
11 July 2000	Declaration of assistance for shares acquisition (4 pages)
26 June 2000	Partic of mort/charge * (5 pages)
26 June 2000	Partic of mort/charge * (5 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 August 1999	Return made up to 07/08/99; no change of members (4 pages)
26 August 1999	Return made up to 07/08/99; no change of members (4 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
15 October 1998	Particulars of contract relating to shares (3 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
4 September 1998	Return made up to 07/08/98; full list of members (6 pages)
26 August 1998	Ad 18/12/96-15/01/97 £ si 300000@1 (2 pages)
26 August 1998	Ad 18/12/96-15/01/97 Â£ si 300000@1 (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
23 September 1997	Partic of mort/charge * (6 pages)
23 September 1997	Partic of mort/charge * (6 pages)
3 September 1997	Return made up to 07/08/97; full list of members (6 pages)
3 September 1997	Return made up to 07/08/97; full list of members (6 pages)
2 September 1997	Partic of mort/charge * (5 pages)
2 September 1997	Partic of mort/charge * (5 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
25 May 1997	Memorandum and Articles of Association (11 pages)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 May 1997	Memorandum and Articles of Association (11 pages)
25 May 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
25 May 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
5 February 1997	Â£ ic 400100/100 18/12/96 Â£ sr 400000@1=400000 (1 page)
5 February 1997	£ ic 400100/100 18/12/96 £ sr 400000@1=400000 (1 page)
8 January 1997	Memorandum and Articles of Association (12 pages)
8 January 1997	Memorandum and Articles of Association (12 pages)
15 December 1996	Declaration of shares redemption:auditor's report (3 pages)
15 December 1996	Declaration of shares redemption:auditor's report (3 pages)
23 September 1996	Return made up to 07/08/96; full list of members (6 pages)
23 September 1996	Return made up to 07/08/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995	Return made up to 07/08/95; no change of members (4 pages)
14 August 1995	Return made up to 07/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 August 1994	Return made up to 07/08/94; no change of members (4 pages)
16 August 1994	Return made up to 07/08/94; no change of members (4 pages)
20 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
20 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
1 September 1993	Partic of mort/charge * (3 pages)
1 September 1993	Partic of mort/charge * (3 pages)
9 August 1993	Return made up to 07/08/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 August 1993	Return made up to 07/08/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
24 December 1992	Ad 10/12/92--------- Â£ si 400098@1=400098 Â£ ic 2/400100 (2 pages)
24 December 1992	Ad 10/12/92--------- £ si 400098@1=400098 £ ic 2/400100 (2 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 December 1992	Nc inc already adjusted 10/12/92 (1 page)
21 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
21 December 1992	Nc inc already adjusted 10/12/92 (1 page)
7 August 1992	Incorporation (17 pages)
7 August 1992	Incorporation (17 pages)

Clyde Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland