| Company Name | Clyde Property Company (Greenock) Limited |
|---|---|
| Directors | James McGranaghan and Michael William McGranaghan |
| Company Status | Active |
| Company Number | SC238210 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James McGranaghan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Watterman Business Centre 15 Watt Street Greenock Renfrewshire PA16 8JN Scotland |
| Director Name | Mr Michael William McGranaghan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | The Watterman Business Centre 15 Watt Street Greenock Renfrewshire PA16 8JN Scotland |
| Secretary Name | Mrs Elizabeth Macfadyen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 23 Inverkip Road Greenock PA16 9AY Scotland |
| Director Name | James McGranaghan |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Plasterer |
| Correspondence Address | 23 Inverkip Road Greenock PA16 9AY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01475 892244 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | The Watterman Business Centre 15 Watt Street Greenock Renfrewshire PA16 8JN Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45k at £1 | Michael William Mcgranaghan 90.00% Ordinary |
|---|---|
| 5k at £1 | James Mcgranaghan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,555 |
| Cash | £1,318 |
| Current Liabilities | £1,054 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 20 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 23 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Director's details changed for Mr James Mcgranaghan on 16 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Michael William Mcgranaghan on 16 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr James Mcgranaghan on 16 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Mr Michael William Mcgranaghan on 16 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 18 nicolson street greenock PA15 1JU (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 18 nicolson street greenock PA15 1JU (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 November 2004 | Return made up to 16/10/04; full list of members
|
| 2 November 2004 | Return made up to 16/10/04; full list of members
|
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 16 October 2002 | Incorporation (16 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Incorporation (16 pages) |
| 16 October 2002 | Secretary resigned (1 page) |