| Company Name | Clydeforth Security Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303445 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 10 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
| Previous Name | Clyde Security Services Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr John Bingham |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Dundasvale Court Glasgow Strathclyde G4 0DE Scotland |
| Secretary Name | Ms Joyce Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2008(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 October 2014) |
| Role | Secretary |
| Correspondence Address | 2 Dundasvale Court Flat 44 Glasgow Strathclyde G4 0DE Scotland |
| Secretary Name | Benjamin Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Muirfield Crescent Gullane East Lothian EH31 2HN Scotland |
Location
| Registered Address | 272 Bath Street Glasgow Strathclyde G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Bingham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,047 |
| Cash | £2,916 |
| Current Liabilities | £3,058 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2010 | Secretary's details changed for Joyce Caldwell on 6 June 2010 (1 page) |
| 2 July 2010 | Secretary's details changed for Joyce Caldwell on 6 June 2010 (1 page) |
| 2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for John Bingham on 6 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for John Bingham on 6 June 2010 (2 pages) |
| 2 July 2010 | Secretary's details changed for Joyce Caldwell on 6 June 2010 (1 page) |
| 2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for John Bingham on 6 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
| 29 June 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (3 pages) |
| 29 June 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (3 pages) |
| 29 June 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (3 pages) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Appointment terminated secretary benjamin arnold (1 page) |
| 1 July 2008 | Secretary appointed joyce caldwell (2 pages) |
| 1 July 2008 | Appointment terminated secretary benjamin arnold (1 page) |
| 1 July 2008 | Secretary appointed joyce caldwell (2 pages) |
| 28 June 2008 | Company name changed clyde security services LTD.\certificate issued on 03/07/08 (2 pages) |
| 28 June 2008 | Company name changed clyde security services LTD.\certificate issued on 03/07/08 (2 pages) |
| 26 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 06/06/07; full list of members (6 pages) |
| 6 June 2006 | Incorporation (19 pages) |
| 6 June 2006 | Incorporation (19 pages) |