Clydeport Longhaugh B Limited

Company Name	Clydeport Longhaugh B Limited
Company Status	Active - Proposal to Strike off
Company Number	SC276236
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Previous Name	Sf 2008 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	Finance Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	clydeport.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	16 Robertson Street Glasgow Lanarkshire G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

192.3k at £1	Peel Land Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,640
Gross Profit	£3,640
Net Worth	£210,282
Cash	£26
Current Liabilities	£2,072

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

19 September 2013	Delivered on: 2 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: See form. Notification of addition to or amendment of charge. Outstanding
19 September 2013	Delivered on: 2 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2008	Delivered on: 23 July 2008 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 November 2006	Delivered on: 22 November 2006 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at longhaugh, bishopton REN117215. Fully Satisfied
26 October 2006	Delivered on: 16 November 2006 Satisfied on: 30 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite debenture incorporating floating charge Secured details: All sums due or to become due. Particulars: Fixed charges, assignments and floating charge - see paper apart for details. Fully Satisfied
12 May 2006	Delivered on: 20 May 2006 Satisfied on: 29 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at longhaugh, bishopton REN117215. Fully Satisfied
22 September 2005	Delivered on: 7 October 2005 Satisfied on: 15 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: First fixed charge over the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to uncalled capital, the investments, the shares etc. see form 410 for full details. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
13 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
25 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 19 November 2021 with updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages)
23 December 2020	Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages)
23 December 2020	Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages)
23 December 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
23 December 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
18 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
1 December 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages)
30 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
30 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
30 January 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
5 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
18 April 2019	Cessation of Peel Land Holdings Limited as a person with significant control on 29 March 2019 (1 page)
18 April 2019	Notification of Peel Property (No.2) Limited as a person with significant control on 29 March 2019 (2 pages)
11 April 2019	Satisfaction of charge SC2762360007 in full (4 pages)
11 April 2019	Satisfaction of charge SC2762360006 in full (4 pages)
27 March 2019	Statement of capital on 27 March 2019 GBP 1 (3 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2019	Solvency Statement dated 26/03/19 (2 pages)
27 March 2019	Statement by Directors (2 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
5 December 2017	Full accounts made up to 31 March 2017 (16 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (17 pages)
16 December 2016	Full accounts made up to 31 March 2016 (17 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
6 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
6 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
6 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
6 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 192,285 (9 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 192,285 (9 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
9 January 2015	Director's details changed for Mr Steven Underwood on 25 November 2009 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 192,285 (9 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 192,285 (9 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 December 2013	Full accounts made up to 31 March 2013 (16 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 192,285 (9 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 192,285 (9 pages)
11 October 2013	Satisfaction of charge 5 in full (4 pages)
11 October 2013	Satisfaction of charge 5 in full (4 pages)
2 October 2013	Registration of charge 2762360007 (172 pages)
2 October 2013	Registration of charge 2762360007 (172 pages)
2 October 2013	Registration of charge 2762360006 (17 pages)
2 October 2013	Registration of charge 2762360006 (17 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (9 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 January 2012	Full accounts made up to 31 March 2011 (14 pages)
9 January 2012	Full accounts made up to 31 March 2011 (14 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
30 November 2010	Full accounts made up to 31 March 2010 (16 pages)
30 November 2010	Full accounts made up to 31 March 2010 (16 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 January 2010	Full accounts made up to 31 March 2009 (15 pages)
13 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
7 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 November 2008	Return made up to 19/11/08; full list of members (5 pages)
26 November 2008	Return made up to 19/11/08; full list of members (5 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
6 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 August 2008	Ad 16/07/08\gbp si 192284@1=192284\gbp ic 1/192285\ (2 pages)
6 August 2008	Ad 16/07/08\gbp si 192284@1=192284\gbp ic 1/192285\ (2 pages)
6 August 2008	Nc inc already adjusted 16/07/08 (1 page)
6 August 2008	Nc inc already adjusted 16/07/08 (1 page)
6 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 July 2008	Appointment terminated director euan jamieson (1 page)
11 July 2008	Appointment terminated director euan jamieson (1 page)
10 July 2008	Director appointed steven underwood (1 page)
10 July 2008	Director appointed steven underwood (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 February 2008	Full accounts made up to 31 March 2007 (14 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
21 November 2007	Return made up to 19/11/07; full list of members (3 pages)
15 December 2006	Dec mort/charge * (2 pages)
15 December 2006	Dec mort/charge * (2 pages)
30 November 2006	Memorandum and Articles of Association (4 pages)
30 November 2006	Memorandum and Articles of Association (4 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2006	Partic of mort/charge * (3 pages)
22 November 2006	Partic of mort/charge * (3 pages)
20 November 2006	Return made up to 19/11/06; full list of members (3 pages)
20 November 2006	Return made up to 19/11/06; full list of members (3 pages)
16 November 2006	Partic of mort/charge * (23 pages)
16 November 2006	Partic of mort/charge * (23 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 November 2006	Declaration of assistance for shares acquisition (21 pages)
3 November 2006	Declaration of assistance for shares acquisition (21 pages)
3 November 2006	Declaration of assistance for shares acquisition (21 pages)
3 November 2006	Declaration of assistance for shares acquisition (21 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
22 September 2006	Full accounts made up to 31 March 2006 (11 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (7 pages)
24 July 2006	New director appointed (7 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2006	Partic of mort/charge * (3 pages)
20 May 2006	Partic of mort/charge * (3 pages)
4 January 2006	Return made up to 19/11/05; full list of members (2 pages)
4 January 2006	Return made up to 19/11/05; full list of members (2 pages)
7 October 2005	Partic of mort/charge * (8 pages)
7 October 2005	Partic of mort/charge * (8 pages)
10 February 2005	Registered office changed on 10/02/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Registered office changed on 10/02/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page)
10 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 February 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed;new director appointed (4 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New director appointed (3 pages)
8 February 2005	New secretary appointed;new director appointed (4 pages)
31 January 2005	Company name changed sf 2008 LIMITED\certificate issued on 29/01/05 (2 pages)
31 January 2005	Company name changed sf 2008 LIMITED\certificate issued on 29/01/05 (2 pages)
19 November 2004	Incorporation (17 pages)
19 November 2004	Incorporation (17 pages)

Clydeport Longhaugh B Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland