Clyde Shopmobility

Company Name	Clyde Shopmobility
Company Status	Active
Company Number	SC248140
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Margaret Cunningham Maceira
Nationality	British
Status	Current
Appointed	24 June 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Clerical Asst
Correspondence Address	9 Islay Crescent Old Kilpatrick Glasgow G60 5EW Scotland

Director Name	Mr Jackie Maceira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	28 November 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chair Person Of Clyde Shopmobility
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mr Patrick Joseph McComiskey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Treasurer
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mrs Jackie Millan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Carer
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Sandra Carol Carmichael
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Marketing
Correspondence Address	62 Glen Avenue Largs Ayrshire KA30 8QQ Scotland

Director Name	William Paterson Hunter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Shopping Centre Manager
Country of Residence	Scotland
Correspondence Address	9 Low Waters Road Hamilton South Lanarkshire ML3 7LG Scotland

Secretary Name	William Paterson Hunter
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Shopping Centre Manager
Country of Residence	Scotland
Correspondence Address	9 Low Waters Road Hamilton South Lanarkshire ML3 7LG Scotland

Director Name	David Thistleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2006)
Role	Chartered Surveyor
Correspondence Address	55 Beech Avenue Bearsden Glasgow G61 3EU Scotland

Director Name	Marie Waugh
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 May 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 Greer Quadrant Clydebank Dunbartonshire G81 2AY Scotland

Director Name	Mr William McCallum
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2011(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2017)
Role	Director Of Clyde Shopmobility
Country of Residence	Scotland
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Mary Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mrs Veronica Pidgeon
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 November 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Ms Doreen Young Cochran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2012(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2017)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Mr James Eadie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 December 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Mrs Morven Cruickshank
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 09 August 2016)
Role	Voluntary Sector
Country of Residence	United Kingdom
Correspondence Address	102a Erskinefauld Road Erskinefauld Road Linwood Paisley Renfrewshire PA3 3QL Scotland

Director Name	Mr Jamie Curran
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 January 2016(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mr Kevin Crawford
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Miss Samantha Joyce
Date of Birth	February 2000 (Born 24 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2016(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 10 April 2020)
Role	College Student
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Miss Audra Sinclair
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2017)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland

Director Name	Mrs Elizabeth Anne Grimmond
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 May 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2020)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mr James McKay
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 April 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Director Name	Mr John McInally
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 April 2021(18 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 June 2021)
Role	Senior Care Officer
Country of Residence	Scotland
Correspondence Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland

Contact

Website	clydeshopmobility.co.uk
Telephone	0141 9521578
Telephone region	Glasgow

Location

Registered Address	30 Sylvania Way Clydebank West Dunbartonshire G81 2TL Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Financials

Year	2014
Turnover	£198,754
Net Worth	£60,123
Cash	£33,190
Current Liabilities	£450

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (2 days from now)

Filing History

22 August 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
18 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
17 June 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of John Mcinally as a director on 14 June 2021 (1 page)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Mary Smith as a director on 21 April 2021 (1 page)
4 May 2021	Appointment of Mr John Mcinally as a director on 21 April 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 July 2020	Termination of appointment of Jamie Curran as a director on 1 January 2020 (1 page)
10 July 2020	Director's details changed for Mr Jackie Maceira on 1 October 2019 (2 pages)
10 July 2020	Director's details changed for Mr Patrick Joseph Mccomiskey on 1 October 2019 (2 pages)
29 April 2020	Termination of appointment of Samantha Joyce as a director on 10 April 2020 (1 page)
29 April 2020	Termination of appointment of James Mckay as a director on 10 April 2020 (1 page)
29 April 2020	Termination of appointment of Elizabeth Anne Grimmond as a director on 10 April 2020 (1 page)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
24 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
31 May 2019	Registered office address changed from C/O Clyde Shopmobility 22 Alexander Street Clydebank Dunbartonshire G81 1RZ to 30 Sylvania Way Clydebank West Dunbartonshire G81 2TL on 31 May 2019 (2 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 June 2018	Appointment of Mr James Mckay as a director on 1 June 2018 (2 pages)
3 June 2018	Appointment of Mrs Elizabeth Anne Grimmond as a director on 21 May 2018 (2 pages)
11 May 2018	Termination of appointment of Kevin Crawford as a director on 9 May 2018 (1 page)
11 May 2018	Termination of appointment of Kevin Crawford as a director on 9 May 2018 (1 page)
22 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 September 2017	Termination of appointment of Audra Sinclair as a director on 19 September 2017 (1 page)
28 September 2017	Termination of appointment of Audra Sinclair as a director on 19 September 2017 (1 page)
16 September 2017	Termination of appointment of William Mccallum as a director on 12 September 2017 (1 page)
16 September 2017	Termination of appointment of William Mccallum as a director on 12 September 2017 (1 page)
8 August 2017	Termination of appointment of Doreen Young Cochran as a director on 1 August 2017 (1 page)
8 August 2017	Appointment of Mrs Jackie Millan as a director on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Doreen Young Cochran as a director on 1 August 2017 (1 page)
8 August 2017	Appointment of Mrs Jackie Millan as a director on 8 August 2017 (2 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Termination of appointment of Morven Cruickshank as a director on 9 August 2016 (1 page)
12 August 2016	Termination of appointment of Morven Cruickshank as a director on 9 August 2016 (1 page)
27 June 2016	Appointment of Miss Audra Sinclair as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Miss Audra Sinclair as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin Crawford as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mary Smith as a director on 28 May 2012 (2 pages)
27 June 2016	Appointment of Mr Jamie Curran as a director on 11 January 2016 (2 pages)
27 June 2016	Appointment of Miss Samantha Joyce as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin Crawford as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Miss Samantha Joyce as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Jamie Curran as a director on 11 January 2016 (2 pages)
27 June 2016	Appointment of Mary Smith as a director on 28 May 2012 (2 pages)
22 April 2016	Annual return made up to 22 April 2016 no member list (5 pages)
22 April 2016	Annual return made up to 22 April 2016 no member list (5 pages)
22 February 2016	Appointment of Mrs Morven Cruickshank as a director on 11 January 2016 (2 pages)
22 February 2016	Appointment of Mrs Morven Cruickshank as a director on 11 January 2016 (2 pages)
29 December 2015	Termination of appointment of James Eadie as a director on 14 December 2015 (1 page)
29 December 2015	Termination of appointment of James Eadie as a director on 14 December 2015 (1 page)
11 November 2015	Termination of appointment of Veronica Pidgeon as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Veronica Pidgeon as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Veronica Pidgeon as a director on 9 November 2015 (1 page)
2 November 2015	Appointment of Mr James Eadie as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr James Eadie as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mr James Eadie as a director on 2 November 2015 (2 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
12 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
19 May 2015	Termination of appointment of Marie Waugh as a director on 11 May 2015 (1 page)
19 May 2015	Termination of appointment of Marie Waugh as a director on 11 May 2015 (1 page)
19 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
19 May 2015	Annual return made up to 22 April 2015 no member list (5 pages)
5 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
5 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
28 April 2014	Annual return made up to 22 April 2014 no member list (5 pages)
28 April 2014	Annual return made up to 22 April 2014 no member list (5 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
29 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
24 April 2013	Annual return made up to 22 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 22 April 2013 no member list (5 pages)
25 March 2013	Current accounting period shortened from 22 April 2013 to 31 March 2013 (1 page)
25 March 2013	Current accounting period shortened from 22 April 2013 to 31 March 2013 (1 page)
28 December 2012	Previous accounting period shortened from 30 April 2012 to 22 April 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 22 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 22 April 2012 (4 pages)
28 December 2012	Previous accounting period shortened from 30 April 2012 to 22 April 2012 (1 page)
22 August 2012	Appointment of Mr Patrick Joseph Mccomiskey as a director (2 pages)
22 August 2012	Appointment of Miss Doreen Young Cochran as a director (2 pages)
22 August 2012	Appointment of Miss Doreen Young Cochran as a director (2 pages)
22 August 2012	Appointment of Mr Patrick Joseph Mccomiskey as a director (2 pages)
15 August 2012	Appointment of Mrs Veronica Pidgeon as a director (2 pages)
15 August 2012	Appointment of Mrs Veronica Pidgeon as a director (2 pages)
25 April 2012	Annual return made up to 22 April 2012 no member list (4 pages)
25 April 2012	Appointment of Mr Jackie Maceira as a director (2 pages)
25 April 2012	Appointment of Mr William Mccallum as a director (2 pages)
25 April 2012	Registered office address changed from 1 Sylvania Way Clydebank Dunbartonshire G81 2RR Scotland on 25 April 2012 (1 page)
25 April 2012	Annual return made up to 22 April 2012 no member list (4 pages)
25 April 2012	Appointment of Mr William Mccallum as a director (2 pages)
25 April 2012	Appointment of Mr Jackie Maceira as a director (2 pages)
25 April 2012	Registered office address changed from 1 Sylvania Way Clydebank Dunbartonshire G81 2RR Scotland on 25 April 2012 (1 page)
21 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
7 December 2011	Registered office address changed from C/O C/O Community Work Unit 22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from C/O C/O Community Work Unit 22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from C/O C/O Community Work Unit 22 Alexander Street Clydebank Dunbartonshire G81 1RZ Scotland on 7 December 2011 (1 page)
15 September 2011	Termination of appointment of James Mckay as a director (1 page)
15 September 2011	Termination of appointment of James Mckay as a director (1 page)
11 May 2011	Annual return made up to 22 April 2011 no member list (4 pages)
11 May 2011	Annual return made up to 22 April 2011 no member list (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 May 2010	Director's details changed for James Mckay on 22 April 2010 (2 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (3 pages)
20 May 2010	Secretary's details changed for Margaret Cunningham Maceira on 22 April 2010 (1 page)
20 May 2010	Director's details changed for James Mckay on 22 April 2010 (2 pages)
20 May 2010	Annual return made up to 22 April 2010 no member list (3 pages)
20 May 2010	Director's details changed for Marie Waugh on 22 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Margaret Cunningham Maceira on 22 April 2010 (1 page)
20 May 2010	Director's details changed for Marie Waugh on 22 April 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
22 April 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
24 February 2010	Registered office address changed from C/O Centre Managers Office Clyde House, 170 Kilbowie Road Clydebank West Dunbartonshire G81 2UA on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from C/O Centre Managers Office Clyde House, 170 Kilbowie Road Clydebank West Dunbartonshire G81 2UA on 24 February 2010 (1 page)
14 September 2009	Appointment terminated director and secretary william hunter (1 page)
14 September 2009	Appointment terminated director and secretary william hunter (1 page)
29 June 2009	Secretary appointed margaret cunningham maceira (1 page)
29 June 2009	Director appointed marie waugh (1 page)
29 June 2009	Director appointed james mckay (1 page)
29 June 2009	Director appointed marie waugh (1 page)
29 June 2009	Secretary appointed margaret cunningham maceira (1 page)
29 June 2009	Director appointed james mckay (1 page)
23 April 2009	Annual return made up to 22/04/09 (2 pages)
23 April 2009	Annual return made up to 22/04/09 (2 pages)
23 April 2009	Appointment terminated director sandra carmichael (1 page)
23 April 2009	Appointment terminated director sandra carmichael (1 page)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 May 2008	Annual return made up to 22/04/08 (2 pages)
7 May 2008	Annual return made up to 22/04/08 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007	Annual return made up to 22/04/07 (2 pages)
26 April 2007	Annual return made up to 22/04/07 (2 pages)
4 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 April 2006	Annual return made up to 22/04/06 (2 pages)
24 April 2006	Annual return made up to 22/04/06 (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 May 2005	Annual return made up to 22/04/05 (2 pages)
3 May 2005	Annual return made up to 22/04/05 (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004	Annual return made up to 22/04/04 (4 pages)
20 May 2004	Annual return made up to 22/04/04 (4 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: c/o centre managers office clyde shopping centre carinthia square clydebank G81 2UA (1 page)
18 August 2003	Registered office changed on 18/08/03 from: c/o centre managers office clyde shopping centre carinthia square clydebank G81 2UA (1 page)
22 April 2003	Incorporation (24 pages)
22 April 2003	Incorporation (24 pages)

Clyde Shopmobility

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland