Clyde Valley Project Management Limited

Company Name	Clyde Valley Project Management Limited
Company Status	Dissolved
Company Number	SC173800
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen George Smellie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	81 The Oval Clarkston Glasgow G76 8LU Scotland

Secretary Name	Kathleen Smellie
Nationality	British
Status	Closed
Appointed	19 April 2006(9 years after company formation)
Appointment Duration	15 years, 2 months (closed 22 June 2021)
Role	Contact Centre Operator
Correspondence Address	81 The Oval Clarkston Glasgow Lanarkshire G76 8LU Scotland

Secretary Name	Mrs Mathilde Smellie
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 Maple Drive Larkhall Lanarkshire ML9 2AR Scotland

Secretary Name	Fiona Lindsay
Nationality	British
Status	Resigned
Appointed	17 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 19 April 2006)
Role	Company Director
Correspondence Address	20 Carroll Crescent Newarthill Motherwell Lanarkshire ML1 5AT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Suite 232 Claymore House 145-149 Kilmarnock Road Shawlands Glasgow G41 3JA Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

100 at £1	Mr Stephen George Smellie 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,727
Cash	£22,306
Current Liabilities	£20,607

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 January 2021	Micro company accounts made up to 31 December 2020 (5 pages)
28 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
16 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
25 March 2015	Secretary's details changed for Kathleen Currie on 25 March 2015 (1 page)
25 March 2015	Secretary's details changed for Kathleen Currie on 25 March 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Registered office address changed from Suite 232 Claymore House 145 Kilmarnock Road Shawlands Glasgow G41 3JA on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from Suite 232 Claymore House 145 Kilmarnock Road Shawlands Glasgow G41 3JA on 17 April 2012 (1 page)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
25 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
25 April 2010	Director's details changed for Mr Stephen George Smellie on 1 March 2010 (2 pages)
25 April 2010	Director's details changed for Mr Stephen George Smellie on 1 March 2010 (2 pages)
25 April 2010	Director's details changed for Mr Stephen George Smellie on 1 March 2010 (2 pages)
25 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
21 April 2009	Return made up to 25/03/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 April 2008	Return made up to 25/03/08; full list of members (3 pages)
16 April 2008	Return made up to 25/03/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 April 2006	Secretary resigned (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 20 carroll crescent newarthill motherwell lanarkshire ML1 5AT (1 page)
20 April 2006	Return made up to 25/03/06; full list of members (6 pages)
20 April 2006	New secretary appointed (3 pages)
20 April 2006	Secretary resigned (2 pages)
20 April 2006	Return made up to 25/03/06; full list of members (6 pages)
20 April 2006	New secretary appointed (3 pages)
20 April 2006	Registered office changed on 20/04/06 from: 20 carroll crescent newarthill motherwell lanarkshire ML1 5AT (1 page)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 April 2005	Return made up to 25/03/05; full list of members (6 pages)
25 April 2005	Return made up to 25/03/05; full list of members (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
9 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 April 2002	Return made up to 25/03/02; full list of members (6 pages)
23 April 2002	Return made up to 25/03/02; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 25/03/01; full list of members (6 pages)
30 April 2001	Return made up to 25/03/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (6 pages)
28 September 2000	Full accounts made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1999	Full accounts made up to 31 March 1999 (6 pages)
11 November 1999	Full accounts made up to 31 March 1999 (6 pages)
2 November 1999	Registered office changed on 02/11/99 from: 21 maple drive larkhall lanarkshire ML9 2AR (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 21 maple drive larkhall lanarkshire ML9 2AR (1 page)
25 April 1999	Return made up to 25/03/99; no change of members (4 pages)
25 April 1999	Return made up to 25/03/99; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (14 pages)
25 March 1997	Incorporation (14 pages)

Clyde Valley Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland