Clydeside Regeneration Limited

Company Name	Clydeside Regeneration Limited
Company Status	Active
Company Number	SC220625
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Duncan Graham
Nationality	British
Status	Current
Appointed	19 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr Ross John Craig
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Demolition Contactor
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr David George Raeburn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr Duncan Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr Colin Alistair Peat
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Demolition Contractor
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr David Baillie Hamilton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Contactor
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr George Raymond Hamilton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	James Matthew Raeburn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland

Director Name	Mr James Caldwell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 4 days (resigned 30 July 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Euchan Place Troon Ayrshire KA10 7JE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(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	26 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01389 738660
Telephone region	Dumbarton

Location

Registered Address	76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	Colin Alastair Peat 15.00% Ordinary
30 at £1	David Baillie Hamilton 15.00% Ordinary
30 at £1	Duncan Graham 15.00% Ordinary
30 at £1	George Raymond Hamilton 15.00% Ordinary
30 at £1	Ross John Craig 15.00% Ordinary
25 at £1	David George Raeburn 12.50% Ordinary
25 at £1	James Matthew Raeburn 12.50% Ordinary

Financials

Year	2014
Net Worth	-£6,922,571
Cash	£5,046
Current Liabilities	£15,788,655

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

1 September 2015	Delivered on: 11 September 2015 Persons entitled: West Dunbartonshire Council Classification: A registered charge Particulars: Glasgow road, clydebank. DMB69845. Outstanding
10 October 2013	Delivered on: 17 October 2013 Persons entitled: Wm Hamilton & Sons Limited Classification: A registered charge Particulars: John brown engineering works glasgow road clydebank glasgow dmb 69845. notification of addition to or amendment of charge. Outstanding
7 February 2012	Delivered on: 11 February 2012 Satisfied on: 16 October 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at the junction of glasgow road and cart street clydebank DMB69845. Fully Satisfied
18 August 2009	Delivered on: 28 August 2009 Satisfied on: 9 October 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in the parish of old or west kilpatrick and county of dumbarton. Fully Satisfied
17 December 2001	Delivered on: 19 December 2001 Satisfied on: 9 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) clydebank shipyard, cart street, clydebank; 2) john brown engineering works, glasgow road, clydebank; 3) the subejcts lying on the southwest of glasgow road, clydebank. Fully Satisfied
21 November 2001	Delivered on: 27 November 2001 Satisfied on: 9 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 February 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 June 2022	Director's details changed for James Matthew Raeburn on 26 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr David Baillie Hamilton on 26 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
27 June 2022	Director's details changed for Mr George Raymond Hamilton on 26 June 2022 (2 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
16 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 200 (8 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 200 (8 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 September 2015	Registration of charge SC2206250006, created on 1 September 2015 (8 pages)
11 September 2015	Registration of charge SC2206250006, created on 1 September 2015 (8 pages)
11 September 2015	Registration of charge SC2206250006, created on 1 September 2015 (8 pages)
17 July 2015	Director's details changed for Mr Colin Alastair Peat on 26 June 2015 (2 pages)
17 July 2015	Secretary's details changed for Duncan Graham on 26 June 2015 (1 page)
17 July 2015	Secretary's details changed for Duncan Graham on 26 June 2015 (1 page)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (7 pages)
17 July 2015	Director's details changed for Mr Colin Alastair Peat on 26 June 2015 (2 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 200 (7 pages)
17 July 2015	Director's details changed for Ross John Craig on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for David Baillie Hamilton on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for Duncan Graham on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for Ross John Craig on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for James Matthew Raeburn on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for James Matthew Raeburn on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for Mr George Raymond Hamilton on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for Mr George Raymond Hamilton on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for David George Raeburn on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for Duncan Graham on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for David George Raeburn on 26 June 2015 (2 pages)
17 July 2015	Director's details changed for David Baillie Hamilton on 26 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (11 pages)
8 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 200 (11 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 October 2013	Registration of charge 2206250005 (11 pages)
17 October 2013	Registration of charge 2206250005 (11 pages)
16 October 2013	Satisfaction of charge 4 in full (4 pages)
16 October 2013	Satisfaction of charge 4 in full (4 pages)
9 October 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Satisfaction of charge 3 in full (4 pages)
9 October 2013	Satisfaction of charge 3 in full (4 pages)
9 October 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Satisfaction of charge 1 in full (4 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (11 pages)
8 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (11 pages)
24 April 2013	Auditor's resignation (1 page)
24 April 2013	Auditor's resignation (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
15 July 2011	Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 118 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 15 July 2011 (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for James Matthew Raeburn on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for James Matthew Raeburn on 26 June 2010 (2 pages)
8 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
8 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2009	Return made up to 26/06/09; full list of members (7 pages)
8 July 2009	Director and secretary's change of particulars / duncan graham / 08/06/2009 (1 page)
8 July 2009	Director and secretary's change of particulars / duncan graham / 08/06/2009 (1 page)
8 July 2009	Return made up to 26/06/09; full list of members (7 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 November 2008	Return made up to 26/06/08; full list of members (7 pages)
20 November 2008	Director's change of particulars / george hamilton / 26/06/2008 (2 pages)
20 November 2008	Director's change of particulars / george hamilton / 26/06/2008 (2 pages)
20 November 2008	Director's change of particulars / colin peat / 26/06/2008 (2 pages)
20 November 2008	Director's change of particulars / colin peat / 26/06/2008 (2 pages)
20 November 2008	Return made up to 26/06/08; full list of members (7 pages)
6 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 September 2007	Registered office changed on 20/09/07 from: john brown house 140 glasgow road clydebank G81 1LQ (1 page)
20 September 2007	Return made up to 26/06/07; full list of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 26/06/07; full list of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Registered office changed on 20/09/07 from: john brown house 140 glasgow road clydebank G81 1LQ (1 page)
26 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
26 July 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 26/06/06; full list of members (11 pages)
24 July 2006	Return made up to 26/06/06; full list of members (11 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
1 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
1 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
13 June 2005	Return made up to 26/06/05; full list of members (11 pages)
13 June 2005	Return made up to 26/06/05; full list of members (11 pages)
24 September 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
24 September 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 June 2004	Return made up to 26/06/04; full list of members (11 pages)
12 June 2004	Return made up to 26/06/04; full list of members (11 pages)
28 June 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (11 pages)
28 June 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (11 pages)
27 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
27 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 August 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (10 pages)
13 August 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (10 pages)
2 July 2002	Ad 21/09/01--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
2 July 2002	Ad 21/09/01--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (1 page)
2 May 2002	Alterations to a floating charge (8 pages)
2 May 2002	Alterations to a floating charge (8 pages)
19 December 2001	Partic of mort/charge * (9 pages)
19 December 2001	Partic of mort/charge * (9 pages)
27 November 2001	Partic of mort/charge * (6 pages)
27 November 2001	Partic of mort/charge * (6 pages)
31 August 2001	New director appointed (1 page)
31 August 2001	New director appointed (1 page)
31 August 2001	New director appointed (1 page)
31 August 2001	New director appointed (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Memorandum and Articles of Association (9 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Memorandum and Articles of Association (9 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
27 July 2001	Company name changed southdevice LIMITED\certificate issued on 26/07/01 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 24 great king street edinburgh EH3 6QN (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Company name changed southdevice LIMITED\certificate issued on 26/07/01 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 24 great king street edinburgh EH3 6QN (1 page)
26 June 2001	Incorporation (13 pages)
26 June 2001	Incorporation (13 pages)

Clydeside Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland