| Company Name | Clydecoast Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231519 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr Richard Hadley |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock 2 Station Road, Breadsall Derby Derbyshire DE21 5LG |
| Director Name | Graham Shields |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 26 Monarch Way Sovereign Park Boroughbridge Road York YO26 5TB |
| Secretary Name | Graham Shields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 26 Monarch Way Sovereign Park Boroughbridge Road York YO26 5TB |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Aird Sakol 8 Benview Road Clarkston Toll Glsgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
Shareholders
| 2 at £1 | Graham Shields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,200 |
| Current Liabilities | £6,331 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (6 pages) |
| 24 September 2014 | Application to strike the company off the register (6 pages) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 30 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Graham Shields on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Director's details changed for Graham Shields on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Graham Shields on 1 October 2009 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 7 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 6 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 23 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Incorporation (16 pages) |
| 14 May 2002 | Incorporation (16 pages) |