Clyde Design Partnership Ltd.

Company Name	Clyde Design Partnership Ltd.
Directors	Anthony Mullen and Jane Mullen
Company Status	Active
Company Number	SC204610
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Anthony Mullen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	36 Speirs Wharf Port Douglas Glasgow G4 9TG Scotland

Secretary Name	Mrs Jane Mullen
Status	Current
Appointed	16 March 2015(15 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	36 Speirs Wharf Port Dundas Glasgow G4 9TG Scotland

Director Name	Mrs Jane Mullen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(15 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Speirs Wharf Port Dundas Glasgow G4 9TG Scotland

Director Name	Mr Robert Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	21 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland

Director Name	Mr Neil Monteith Milligan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Hazelbank Cottage Dunlop Kilmarnock Ayrshire KA3 4EG Scotland

Secretary Name	Mr Robert Macmillan
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	21 Lytham Meadows Bothwell Glasgow Lanarkshire G71 8ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 3322817
Telephone region	Glasgow

Location

Registered Address	36 Speirs Wharf Port Dundas Glasgow G4 9TG Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anthony Mullen 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,379
Cash	£167,949
Current Liabilities	£138,465

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
27 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
4 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
13 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
2 March 2016	Appointment of Mrs Jane Mullen as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mrs Jane Mullen as a director on 1 March 2016 (2 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 April 2015	Sub-division of shares on 1 July 2014 (5 pages)
9 April 2015	Sub-division of shares on 1 July 2014 (5 pages)
9 April 2015	Sub-division of shares on 1 July 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Appointment of Mrs Jane Mullen as a secretary on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Robert Macmillan as a secretary on 16 March 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Appointment of Mrs Jane Mullen as a secretary on 16 March 2015 (2 pages)
16 March 2015	Termination of appointment of Robert Macmillan as a secretary on 16 March 2015 (1 page)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
10 February 2015	Termination of appointment of Neil Monteith Milligan as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Robert Macmillan as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Robert Macmillan as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Neil Monteith Milligan as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Robert Macmillan as a director on 1 July 2014 (2 pages)
10 February 2015	Termination of appointment of Neil Monteith Milligan as a director on 1 July 2014 (2 pages)
20 January 2015	Registered office address changed from 24 Woodside Houston Johnstone Renfrewshire PA6 7DD to 36 Speirs Wharf Port Dundas Glasgow G4 9TG on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 24 Woodside Houston Johnstone Renfrewshire PA6 7DD to 36 Speirs Wharf Port Dundas Glasgow G4 9TG on 20 January 2015 (1 page)
8 January 2015	Appointment of Anthony Mullen as a director on 1 July 2014 (3 pages)
8 January 2015	Appointment of Anthony Mullen as a director on 1 July 2014 (3 pages)
8 January 2015	Appointment of Anthony Mullen as a director on 1 July 2014 (3 pages)
20 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 May 2012	Director's details changed for Neil Monteith Milligan on 1 March 2012 (2 pages)
28 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Neil Monteith Milligan on 1 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Robert Macmillan on 1 March 2012 (1 page)
28 May 2012	Director's details changed for Robert Macmillan on 1 March 2012 (2 pages)
28 May 2012	Director's details changed for Robert Macmillan on 1 March 2012 (2 pages)
28 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Secretary's details changed for Robert Macmillan on 1 March 2012 (1 page)
28 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
28 May 2012	Director's details changed for Robert Macmillan on 1 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Robert Macmillan on 1 March 2012 (1 page)
28 May 2012	Director's details changed for Neil Monteith Milligan on 1 March 2012 (2 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
6 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
6 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (14 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (14 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Return made up to 06/03/09; full list of members (10 pages)
6 May 2009	Return made up to 06/03/09; full list of members (10 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2008	Return made up to 06/03/08; full list of members (4 pages)
13 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
21 April 2006	Return made up to 06/03/06; full list of members (7 pages)
21 April 2006	Return made up to 06/03/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 March 2005	Return made up to 06/03/05; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 March 2004	Return made up to 06/03/04; full list of members (7 pages)
11 March 2004	Return made up to 06/03/04; full list of members (7 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Return made up to 06/03/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 March 2003	Return made up to 06/03/03; full list of members (7 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 April 2001	Return made up to 06/03/01; full list of members (6 pages)
23 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 April 2001	Return made up to 06/03/01; full list of members (6 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	Incorporation (15 pages)
6 March 2000	Incorporation (15 pages)

Clyde Design Partnership Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland