Troon
KA10 6TQ
Scotland
Director Name | Mr Alan Keith Giddins |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(same day as company formation) |
Role | Computer Engineer |
Country of Residence | Scotland |
Correspondence Address | Dalriach House Tummel Bridge Pitlochry Perthshire PH16 5NZ Scotland |
Director Name | Ms Eunice Elizabeth Graham |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 October 2010) |
Role | Admin Manager |
Country of Residence | Scotland |
Correspondence Address | Dalriach House Tummel Bridge Pitlochry Perthshire PH16 5NZ Scotland |
Director Name | Mr Alan Keith Giddins |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 09 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
Director Name | Ms Mary Micallef |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 16 April 2013(5 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 15 July 2013) |
Role | Business Woman |
Country of Residence | Sweden |
Correspondence Address | 2 Torrance Gait East Kilbride Glasgow G75 0RR Scotland |
Director Name | Mr Robert John Grafham |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2021(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 July 2023) |
Role | Businessman |
Country of Residence | Bahrain |
Correspondence Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
Secretary Name | Burnett & Reid (Corporation) |
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Status | Resigned |
Appointed | 08 January 2008(same day as company formation) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Resigned |
Appointed | 01 October 2012(4 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 16 October 2019) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Registered Address | 6 Firth Gardens Troon KA10 6TQ Scotland |
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Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Alan Keith Giddins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £48 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
13 July 2023 | Appointment of Mr Alan Keith Giddins as a director on 13 July 2023 (2 pages) |
13 July 2023 | Termination of appointment of Robert John Grafham as a director on 13 July 2023 (1 page) |
8 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
21 January 2022 | Cessation of Alan Keith Giddins as a person with significant control on 21 January 2022 (1 page) |
21 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
20 January 2022 | Notification of Alan Keith Giddins Trust as a person with significant control on 20 January 2022 (2 pages) |
9 December 2021 | Termination of appointment of Alan Keith Giddins as a director on 9 December 2021 (1 page) |
6 December 2021 | Appointment of Mr Robert John Grafham as a director on 6 December 2021 (2 pages) |
6 December 2021 | Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Firth Gardens Troon KA10 6TQ on 6 December 2021 (1 page) |
6 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
8 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
28 October 2019 | Appointment of Details Removed Under 1095 as a secretary on 28 October 2019
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28 October 2019 | Termination of appointment of Burnett & Reid Llp as a secretary on 16 October 2019 (1 page) |
22 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
6 December 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
26 September 2016 | Company name changed clyde & forth landholdings LIMITED\certificate issued on 26/09/16
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26 September 2016 | Company name changed clyde & forth landholdings LIMITED\certificate issued on 26/09/16
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3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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31 October 2015 | Micro company accounts made up to 31 January 2015 (3 pages) |
31 October 2015 | Micro company accounts made up to 31 January 2015 (3 pages) |
6 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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20 January 2014 | Termination of appointment of Mary Micallef as a director (1 page) |
20 January 2014 | Termination of appointment of Mary Micallef as a director (1 page) |
20 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
20 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
18 July 2013 | Appointment of Ms Mary Micallef as a director (2 pages) |
18 July 2013 | Appointment of Ms Mary Micallef as a director (2 pages) |
15 July 2013 | Termination of appointment of Mary Micallef as a director (1 page) |
15 July 2013 | Termination of appointment of Mary Micallef as a director (1 page) |
16 April 2013 | Appointment of Ms Mary Micallef as a director (2 pages) |
16 April 2013 | Appointment of Ms Mary Micallef as a director (2 pages) |
27 February 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
27 February 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
27 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
27 February 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
6 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
6 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
1 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Appointment of Alan Keith Giddins as a director (2 pages) |
1 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Termination of appointment of Eunice Graham as a director (1 page) |
1 December 2010 | Appointment of Alan Keith Giddins as a director (2 pages) |
1 December 2010 | Termination of appointment of Eunice Graham as a director (1 page) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
5 February 2010 | Secretary's details changed for Burnett & Reid on 8 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Burnett & Reid on 8 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Burnett & Reid on 8 January 2010 (2 pages) |
7 November 2009 | Statement of capital following an allotment of shares on 23 October 2009
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7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
7 November 2009 | Statement of capital following an allotment of shares on 23 October 2009
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7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
23 October 2009 | Appointment of Ms Eunice Elizabeth Graham as a director (2 pages) |
23 October 2009 | Termination of appointment of Alan Giddins as a director (1 page) |
23 October 2009 | Appointment of Ms Eunice Elizabeth Graham as a director (2 pages) |
23 October 2009 | Termination of appointment of Alan Giddins as a director (1 page) |
23 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
23 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
28 May 2008 | Director's change of particulars / alan giddins / 26/05/2008 (1 page) |
28 May 2008 | Director's change of particulars / alan giddins / 26/05/2008 (1 page) |
17 January 2008 | Ad 08/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2008 | Ad 08/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 January 2008 | Incorporation (17 pages) |
8 January 2008 | Incorporation (17 pages) |