Clydeway Assets Limited

Company Name	Clydeway Assets Limited
Company Status	Dissolved
Company Number	SC148915
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joseph Gordon Gillan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Queen Square Glasgow G41 2BG Scotland

Director Name	Mr Frank Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsley View Horsleyhead Overtown Wishaw Lanarkshire ML2 0RS Scotland

Secretary Name	Mr Joseph Gordon Gillan
Nationality	British
Status	Closed
Appointed	05 July 2000(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Queen Square Glasgow G41 2BG Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Edward Patrick McGaughrin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	103 Cambridge Street Glasgow Lanarkshire G3 6RU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gary Skey
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	704 Dumbarton Road Glasgow G11 Scotland

Director Name	Gary Skey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 April 1995)
Role	Administration Manager
Correspondence Address	704 Dumbarton Road Glasgow G11 Scotland

Secretary Name	Mr Arthur Brendan Parker
Nationality	British
Status	Resigned
Appointed	30 August 1994(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Ardoch House Glasgow Stirlingshire G63 9AW Scotland

Director Name	Edward Patrick McGaughrin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(1 year, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1995)
Role	Company Director
Correspondence Address	103 Cambridge Street Glasgow Lanarkshire G3 6RU Scotland

Director Name	David Pope
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 1995)
Role	Company Director
Correspondence Address	253 Garrioch Road Glasgow G20 8QZ Scotland

Secretary Name	Frances Pope
Nationality	British
Status	Resigned
Appointed	22 June 1995(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	253 Garrioch Road Glasgow G20 8QZ Scotland

Director Name	Frank Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	8 Kay Gardens Motherwell Lanarkshire ML1 3JU Scotland

Director Name	Mr Joseph Gordon Gillan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1997)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	19 Queen Square Glasgow G41 2BG Scotland

Secretary Name	Mr Joseph Gordon Gillan
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1997)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	19 Queen Square Glasgow G41 2BG Scotland

Director Name	Mrs Margaret Anne Gillan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Queen Square Glasgow Strathclyde G41 2BG Scotland

Secretary Name	Mrs Margaret Anne Gillan
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Queen Square Glasgow Strathclyde G41 2BG Scotland

Director Name	Mr David Stuart Bree
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2000)
Role	Electrician
Correspondence Address	6 Broomhall Place Edinburgh EH12 7PE Scotland

Location

Registered Address	Klm 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Net Worth	-£425,659
Cash	£24,446
Current Liabilities	£216,055

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2019	Final Gazette dissolved following liquidation (1 page)
7 February 2019	Return of final meeting of voluntary winding up (3 pages)
17 July 2018	Satisfaction of charge 4 in full (1 page)
17 July 2018	Satisfaction of charge 6 in full (1 page)
17 July 2018	Satisfaction of charge 10 in full (1 page)
24 May 2018	Registered office address changed from 5th Floor Atlantic House 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 24 May 2018 (2 pages)
8 November 2017	Satisfaction of charge 7 in full (1 page)
8 November 2017	Satisfaction of charge 5 in full (1 page)
8 November 2017	Satisfaction of charge 5 in full (1 page)
8 November 2017	Satisfaction of charge 7 in full (1 page)
30 October 2017	Satisfaction of charge 2 in full (1 page)
30 October 2017	Satisfaction of charge 2 in full (1 page)
30 October 2017	Satisfaction of charge 1 in full (1 page)
30 October 2017	Satisfaction of charge 1 in full (1 page)
24 October 2017	Satisfaction of charge 8 in full (1 page)
24 October 2017	Satisfaction of charge 8 in full (1 page)
18 October 2017	Satisfaction of charge 11 in full (1 page)
18 October 2017	Satisfaction of charge 12 in full (1 page)
18 October 2017	Satisfaction of charge 12 in full (1 page)
18 October 2017	Satisfaction of charge 11 in full (1 page)
17 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2012	Insolvency:form 600 notice of appointment of liquidator (1 page)
17 October 2012	Insolvency:form 600 notice of appointment of liquidator (1 page)
17 October 2012	Registered office address changed from the Ferry 25 Anderson Quay Glasgow G3 8BX on 17 October 2012 (2 pages)
17 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 2012	Registered office address changed from the Ferry 25 Anderson Quay Glasgow G3 8BX on 17 October 2012 (2 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 100 (5 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 100 (5 pages)
19 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 100 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Alterations to floating charge 4 (5 pages)
24 February 2011	Alterations to floating charge 8 (5 pages)
24 February 2011	Alterations to floating charge 10 (5 pages)
24 February 2011	Alterations to floating charge 4 (5 pages)
24 February 2011	Alterations to floating charge 8 (5 pages)
24 February 2011	Alterations to floating charge 6 (5 pages)
24 February 2011	Alterations to floating charge 6 (5 pages)
24 February 2011	Alterations to floating charge 10 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 February 2010	Director's details changed for Joseph Gordon Gillan on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Joseph Gordon Gillan on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Joseph Gordon Gillan on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Frank Taylor on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Frank Taylor on 8 February 2010 (2 pages)
11 February 2010	Director's details changed for Frank Taylor on 8 February 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 08/02/08; full list of members (4 pages)
5 March 2008	Return made up to 08/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 March 2007	Return made up to 08/02/07; full list of members (7 pages)
1 March 2007	Return made up to 08/02/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Alterations to a floating charge (5 pages)
25 August 2006	Alterations to a floating charge (5 pages)
18 August 2006	Alterations to a floating charge (5 pages)
18 August 2006	Alterations to a floating charge (5 pages)
9 August 2006	Partic of mort/charge * (3 pages)
9 August 2006	Partic of mort/charge * (3 pages)
18 April 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/06 (7 pages)
18 April 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/06 (7 pages)
14 April 2006	Alterations to a floating charge (5 pages)
14 April 2006	Alterations to a floating charge (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 August 2005	Alterations to a floating charge (5 pages)
18 August 2005	Alterations to a floating charge (5 pages)
4 August 2005	Partic of mort/charge * (4 pages)
4 August 2005	Partic of mort/charge * (4 pages)
15 July 2005	Partic of mort/charge * (3 pages)
15 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
22 June 2005	Dec mort/charge * (2 pages)
22 June 2005	Dec mort/charge * (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (7 pages)
9 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 09/03/05 (7 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 February 2004	Return made up to 08/02/04; full list of members (7 pages)
11 February 2004	Return made up to 08/02/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2003	Partic of mort/charge * (5 pages)
20 February 2003	Partic of mort/charge * (5 pages)
7 February 2003	Return made up to 08/02/03; full list of members (7 pages)
7 February 2003	Return made up to 08/02/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 08/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 February 2002	Return made up to 08/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
20 April 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 July 2000	Registered office changed on 07/07/00 from: the renfrew ferry 42 clyde place cambuslang glasgow G72 7QU (1 page)
7 July 2000	Registered office changed on 07/07/00 from: the renfrew ferry 42 clyde place cambuslang glasgow G72 7QU (1 page)
17 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
17 February 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 March 1999	Return made up to 08/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Return made up to 08/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 February 1998	Return made up to 08/02/98; full list of members (6 pages)
23 February 1998	Return made up to 08/02/98; full list of members (6 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	New secretary appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
31 July 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
16 June 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
16 June 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1997	Return made up to 08/02/96; full list of members (6 pages)
14 March 1997	Return made up to 08/02/96; full list of members (6 pages)
12 March 1997	Compulsory strike-off action has been discontinued (1 page)
12 March 1997	Compulsory strike-off action has been discontinued (1 page)
11 March 1997	Return made up to 08/02/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 (6 pages)
11 March 1997	Return made up to 08/02/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 (6 pages)
24 January 1997	First Gazette notice for compulsory strike-off (1 page)
24 January 1997	First Gazette notice for compulsory strike-off (1 page)
15 December 1995	Partic of mort/charge * (3 pages)
15 December 1995	Partic of mort/charge * (3 pages)
6 December 1995	Ad 24/11/95--------- £ si 100@1=100 £ ic 100/200 (2 pages)
6 December 1995	Ad 24/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Secretary resigned (2 pages)
30 November 1995	New director appointed (2 pages)
19 July 1995	Partic of mort/charge * (8 pages)
19 July 1995	Partic of mort/charge * (8 pages)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Return made up to 08/02/95; full list of members (6 pages)
26 June 1995	Secretary resigned (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 49 bell street glasgow G1 1NX (1 page)
26 June 1995	Return made up to 08/02/95; full list of members (6 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 49 bell street glasgow G1 1NX (1 page)
26 June 1995	New secretary appointed (2 pages)
26 June 1995	Secretary resigned (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: riverside cottage millhall by eaglesham G76 0PD (1 page)
13 June 1995	Registered office changed on 13/06/95 from: riverside cottage millhall by eaglesham G76 0PD (1 page)
16 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
16 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 February 1994	Incorporation (16 pages)
8 February 1994	Incorporation (16 pages)

Clydeway Assets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland