Clyde Valley Hydroseeders Limited

Company Name	Clyde Valley Hydroseeders Limited
Company Status	Dissolved
Company Number	SC153149
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Mr Gary Aitchison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2017)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	7 Berriedale Path Blantyre South Lanarkshire G72 0GE Scotland

Director Name	Mrs Karina Maria Aitchison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Berriedale Path West Craigs Blantyre South Lanarkshire G72 0GE Scotland

Secretary Name	Mrs Karina Maria Aitchison
Status	Closed
Appointed	20 October 2010(16 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	19/7 Union Street Hamilton Lanarkshire ML3 6PA Scotland

Director Name	Mr Alexander Torrance Aitchison
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Landscape Contractor
Correspondence Address	Glensilloch, Lanark Road Garrion Bridge Larkhall Lanarkshire ML9 3BJ Scotland

Director Name	Mrs Maria Aitchison
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Phillips Wynd Wellhall Grange Hamilton Lanarkshire ML3 8PA Scotland

Secretary Name	Mr Morris Aitchison
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Holmwood Avenue Uddingston Glasgow Lanarkshire G71 7AJ Scotland

Director Name	Steven James Aitchison
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 year, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 October 2010)
Role	Fireman
Country of Residence	Scotland
Correspondence Address	1 Phillips Wynd Wellhall Grange Hamilton Lanarkshire ML3 8PA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(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	20 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Berridale Path West Craigs Blantyre Glasgow G72 0GE Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

1 at £1	Gary Aitchison 50.00% Ordinary
1 at £1	Mrs Karina Maria Aitchison 50.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
26 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
10 June 2013	Secretary's details changed for Mrs Karina Maria Aitchison on 12 December 2012 (2 pages)
10 June 2013	Secretary's details changed for Mrs Karina Maria Aitchison on 12 December 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Director's details changed for Mrs Karina Maria Aitchison on 12 December 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Director's details changed for Mrs Karina Maria Aitchison on 12 December 2012 (2 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 October 2010	Appointment of Mrs Karina Maria Aitchison as a secretary (2 pages)
28 October 2010	Appointment of Mrs Karina Maria Aitchison as a secretary (2 pages)
27 October 2010	Termination of appointment of Steven Aitchison as a director (1 page)
27 October 2010	Registered office address changed from 8 Holmwood Avenue Uddingston Glasgow G71 7AJ on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of Steven Aitchison as a director (1 page)
27 October 2010	Termination of appointment of Maria Aitchison as a director (1 page)
27 October 2010	Appointment of Mr Gary Aitchison as a director (2 pages)
27 October 2010	Termination of appointment of Morris Aitchison as a secretary (1 page)
27 October 2010	Appointment of Mrs Karina Maria Aitchison as a director (2 pages)
27 October 2010	Termination of appointment of Maria Aitchison as a director (1 page)
27 October 2010	Registered office address changed from 8 Holmwood Avenue Uddingston Glasgow G71 7AJ on 27 October 2010 (1 page)
27 October 2010	Termination of appointment of Morris Aitchison as a secretary (1 page)
27 October 2010	Appointment of Mrs Karina Maria Aitchison as a director (2 pages)
27 October 2010	Appointment of Mr Gary Aitchison as a director (2 pages)
15 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
15 October 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mrs Maria Aitchison on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mrs Maria Aitchison on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mrs Maria Aitchison on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Steven James Aitchison on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Steven James Aitchison on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Steven James Aitchison on 1 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / maria aitchison / 15/06/2009 (1 page)
25 September 2009	Director's change of particulars / maria aitchison / 15/06/2009 (1 page)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 October 2005	Return made up to 20/09/05; full list of members (2 pages)
30 October 2005	Return made up to 20/09/05; full list of members (2 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004	Return made up to 20/09/04; full list of members (7 pages)
7 October 2004	Return made up to 20/09/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 November 2003	Return made up to 20/09/03; full list of members (7 pages)
11 November 2003	Return made up to 20/09/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 October 2002	Return made up to 20/09/02; full list of members (7 pages)
29 October 2002	Return made up to 20/09/02; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 October 2000	Return made up to 20/09/00; full list of members (6 pages)
12 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
13 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 November 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 September 1997	Return made up to 20/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (4 pages)
29 September 1997	Return made up to 20/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (4 pages)
28 November 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
4 October 1995	Return made up to 20/09/95; full list of members (6 pages)
4 October 1995	Return made up to 20/09/95; full list of members (6 pages)

Clyde Valley Hydroseeders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland