Clyde Marine Designers Limited

Company Name	Clyde Marine Designers Limited
Company Status	Dissolved
Company Number	SC330645
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mrs Isabella Kyle Kennedy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Correen Gardens Bearsden Glasgow Lanarkshire G61 4RG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Drymen Road Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Kennedy 50.00% Ordinary
1 at £1	Isabella Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,152
Cash	£120,893
Current Liabilities	£55,167

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
31 May 2019	Application to strike the company off the register (3 pages)
13 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Withdraw the company strike off application (1 page)
28 December 2018	Application to strike the company off the register (4 pages)
17 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Drymen Road Company Secretaries Limited as a secretary on 19 September 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Secretary's details changed for Drymen Road Company Secretaries Limited on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 11 September 2013 (1 page)
11 September 2013	Secretary's details changed for Drymen Road Company Secretaries Limited on 11 September 2013 (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 11 September 2013 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 October 2011 (1 page)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Isabella Kyle Kennedy on 10 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Drymen Road Company Secretaries Limited on 10 September 2010 (2 pages)
30 September 2010	Director's details changed for Isabella Kyle Kennedy on 10 September 2010 (2 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Drymen Road Company Secretaries Limited on 10 September 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Return made up to 10/09/09; no change of members (4 pages)
1 October 2009	Return made up to 10/09/09; no change of members (4 pages)
14 May 2009	Return made up to 10/09/08; full list of members (6 pages)
14 May 2009	Return made up to 10/09/08; full list of members (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: 126 drymen road glasgow G61 3RB (1 page)
24 September 2007	Ad 10/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 126 drymen road glasgow G61 3RB (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
24 September 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
24 September 2007	Ad 10/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 September 2007	Secretary resigned (1 page)
10 September 2007	Incorporation (17 pages)
10 September 2007	Incorporation (17 pages)

Clyde Marine Designers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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