| Company Name | Clyde Building Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238570 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(20 years, 11 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lindsay McColgan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tralin House Dineiddweg Estate Glasgow G62 8LQ Scotland |
| Director Name | Charles McColgan |
|---|---|
| Date of Birth | March 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dineiddwg House Mugdock Estate Mugdock By Milngavie Glasgow Strathclyde G62 Scotland |
| Secretary Name | Tracy McColgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Tralin House Dineiddweg Estate Glasgow G62 8LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 4451242 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 39 St. Vincent Place Glasgow G1 2ER Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Charles Mccolgan 50.00% Ordinary |
|---|---|
| 50 at £1 | Lindsay Mccolgan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 8 October 2012 | Delivered on: 16 October 2012 Persons entitled: Charles Mccolgan Classification: Standard security Secured details: Sums due in terms of minute of agreement. Particulars: 161-181 whitefield road glasgow being the southmost office suite on the first floor above the ground floor of the building 161-181 whitefield road glasgow GLA171060. Outstanding |
|---|---|
| 8 October 2012 | Delivered on: 16 October 2012 Persons entitled: Charles Mccolgan Classification: Standard security Secured details: Sums due in terms of minute of agreement. Particulars: Old mill inn 20-24 mill street catrine mauchline ayr 12337. Outstanding |
Filing History
| 18 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Director's details changed for Charles Mccolgan on 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 2 November 2016 | Director's details changed for Charles Mccolgan on 31 October 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 15 August 2016 | Registered office address changed from 161-181 Whitefield Road Glasgow G51 2SD to C/O Clements 39 st. Vincent Place Glasgow G1 2ER on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 161-181 Whitefield Road Glasgow G51 2SD to C/O Clements 39 st. Vincent Place Glasgow G1 2ER on 15 August 2016 (1 page) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (13 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 March 2013 (13 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (12 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (12 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Charles Mccolgan on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Charles Mccolgan on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Lindsay Mccolgan on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Charles Mccolgan on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Lindsay Mccolgan on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Lindsay Mccolgan on 1 October 2009 (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 7 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Return made up to 23/10/03; full list of members
|
| 13 October 2003 | Return made up to 23/10/03; full list of members
|
| 26 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 26 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 4 December 2002 | Ad 30/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 2002 | Ad 30/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 3 December 2002 | New director appointed (2 pages) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (16 pages) |
| 23 October 2002 | Incorporation (16 pages) |