Clyde Shopping Centre Limited

Company Name	Clyde Shopping Centre Limited
Company Status	Dissolved
Company Number	SC332199
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Credential (Clydebank) Limited

Business Activity

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

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Stephen John Inglis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(1 week, 1 day after company formation)
Appointment Duration	6 years, 10 months (closed 15 August 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Raymond Ellis Blin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

91k at £1	Capita Trust Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
11 April 2014	Application to strike the company off the register (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 91,000 (5 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 91,000 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 October 2011	Director's details changed for Derek Porter on 10 October 2011 (2 pages)
18 October 2011	Director's details changed for Derek Porter on 10 October 2011 (2 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 91,000.00 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 91,000.00 (4 pages)
12 April 2011	Termination of appointment of Raymond Blin as a director (1 page)
12 April 2011	Termination of appointment of Raymond Blin as a director (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Douglas Alexander Cumine on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Inglis on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Raymond Ellis Blin on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Raymond Ellis Blin on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Inglis on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald Barrie Clapham on 10 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Douglas Alexander Cumine on 10 October 2009 (1 page)
11 November 2009	Director's details changed for Ronald Barrie Clapham on 10 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Alexander Cumine on 10 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Douglas Alexander Cumine on 10 October 2009 (1 page)
10 September 2009	Full accounts made up to 31 March 2009 (12 pages)
10 September 2009	Full accounts made up to 31 March 2009 (12 pages)
12 November 2008	Return made up to 10/10/08; full list of members (4 pages)
12 November 2008	Return made up to 10/10/08; full list of members (4 pages)
4 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
4 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
12 December 2007	Company name changed credential (clydebank) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed credential (clydebank) LIMITED\certificate issued on 12/12/07 (2 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
10 October 2007	Incorporation (16 pages)
10 October 2007	Incorporation (16 pages)

Clyde Shopping Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland