Clydeside Properties Limited

Company Name	Clydeside Properties Limited
Company Status	Dissolved
Company Number	SC203719
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Pacific Shelf 926 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2015(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Closed
Appointed	03 February 2015(14 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 11 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Secretary Name	Euan Jamieson
Nationality	British
Status	Resigned
Appointed	08 March 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	16 October 2000(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(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	08 February 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 2218733
Telephone region	Glasgow

Location

Registered Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Peel Property (Partnerships) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of John Whittaker as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Susan Moss as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Neil Lees as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Euan Jamieson as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Steven Underwood as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Susan Moss as a secretary on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mrs Susan Moss as a secretary on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of John Whittaker as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Susan Moss as a director on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Susan Moss as a secretary on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Euan Jamieson as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Euan Jamieson as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of John Whittaker as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mrs Susan Moss as a director on 3 February 2015 (2 pages)
13 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (8 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (8 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (8 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (8 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
1 April 2009	Appointment terminated director peter scott (1 page)
1 April 2009	Appointment terminated director peter scott (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (5 pages)
9 February 2009	Return made up to 08/02/09; full list of members (5 pages)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed neil lees (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed neil lees (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 February 2008	Return made up to 08/02/08; full list of members (3 pages)
19 December 2007	Accounts made up to 31 March 2007 (6 pages)
19 December 2007	Accounts made up to 31 March 2007 (6 pages)
28 February 2007	Accounts made up to 31 March 2006 (4 pages)
28 February 2007	Accounts made up to 31 March 2006 (4 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (7 pages)
5 July 2006	New secretary appointed (1 page)
5 July 2006	New secretary appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Return made up to 08/02/06; full list of members (2 pages)
9 February 2006	Return made up to 08/02/06; full list of members (2 pages)
9 September 2005	Accounts made up to 31 March 2005 (4 pages)
9 September 2005	Accounts made up to 31 March 2005 (4 pages)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Accounts made up to 31 March 2004 (4 pages)
24 December 2004	Accounts made up to 31 March 2004 (4 pages)
10 February 2004	Return made up to 08/02/04; full list of members (7 pages)
10 February 2004	Return made up to 08/02/04; full list of members (7 pages)
6 November 2003	Accounts made up to 31 March 2003 (4 pages)
6 November 2003	Accounts made up to 31 March 2003 (4 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
13 February 2002	Return made up to 08/02/02; full list of members (6 pages)
1 February 2002	Accounts made up to 31 December 2001 (5 pages)
1 February 2002	Accounts made up to 31 December 2001 (5 pages)
11 September 2001	Accounts made up to 31 December 2000 (5 pages)
11 September 2001	Accounts made up to 31 December 2000 (5 pages)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2001	Return made up to 08/02/01; full list of members (6 pages)
9 March 2001	Return made up to 08/02/01; full list of members (6 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
27 March 2000	Company name changed pacific shelf 926 LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed pacific shelf 926 LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New secretary appointed;new director appointed (3 pages)
22 March 2000	New secretary appointed;new director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	Registered office changed on 22/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 February 2000	Incorporation (20 pages)
8 February 2000	Incorporation (20 pages)

Clydeside Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland