Company NameClyde Property Company (Greenock) Limited
DirectorsJames McGranaghan and Michael William McGranaghan
Company StatusActive
Company NumberSC238210
CategoryPrivate Limited Company
Incorporation Date16 October 2002(18 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James McGranaghan
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Watterman Business Centre 15 Watt Street
Greenock
Renfrewshire
PA16 8JN
Scotland
Director NameMr Michael William McGranaghan
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressThe Watterman Business Centre 15 Watt Street
Greenock
Renfrewshire
PA16 8JN
Scotland
Secretary NameMrs Elizabeth Macfadyen
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address23 Inverkip Road
Greenock
PA16 9AY
Scotland
Director NameJames McGranaghan
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(same day as company formation)
RolePlasterer
Correspondence Address23 Inverkip Road
Greenock
PA16 9AY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01475 892244
Telephone regionGreenock

Location

Registered AddressThe Watterman Business Centre
15 Watt Street
Greenock
Renfrewshire
PA16 8JN
Scotland
ConstituencyInverclyde
WardInverclyde North
Address Matches2 other UK companies use this postal address

Shareholders

45k at £1Michael William Mcgranaghan
90.00%
Ordinary
5k at £1James Mcgranaghan
10.00%
Ordinary

Financials

Year2014
Net Worth£63,555
Cash£1,318
Current Liabilities£1,054

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return16 October 2020 (1 month, 2 weeks ago)
Next Return Due30 October 2021 (11 months from now)

Filing History

19 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
(4 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50,000
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
24 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
27 October 2009Director's details changed for Mr James Mcgranaghan on 16 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Michael William Mcgranaghan on 16 October 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008Return made up to 16/10/08; full list of members (4 pages)
22 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 March 2008Registered office changed on 07/03/2008 from 18 nicolson street greenock PA15 1JU (1 page)
1 November 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 October 2007Return made up to 16/10/07; full list of members (3 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Secretary's particulars changed (1 page)
30 October 2007Director resigned (1 page)
19 October 2006Return made up to 16/10/06; full list of members (3 pages)
31 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 October 2005Return made up to 16/10/05; full list of members (3 pages)
27 October 2005Director's particulars changed (1 page)
3 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 November 2004Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
17 November 2003Return made up to 16/10/03; full list of members (7 pages)
16 October 2002Secretary resigned (1 page)
16 October 2002Incorporation (16 pages)