| Company Name | Clydefort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375744 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Douglas Muir |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 January 2021) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4/3, 161 West Street Glasgow G5 8BN Scotland |
| Director Name | Ms Lorna Dunne |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2017(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4/3, 161 West Street Glasgow G5 8BN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Flat 4/3, 161 West Street Glasgow G5 8BN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Douglas Muir 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorna Dunne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,189 |
| Cash | £13,298 |
| Current Liabilities | £36,369 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 26 April 2019 | Current accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 26 April 2019 | Cessation of Lorna Dunne as a person with significant control on 25 April 2019 (1 page) |
| 26 April 2019 | Change of details for Mr Douglas Muir as a person with significant control on 25 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 10 August 2018 | Registered office address changed from 11 Regent Park Square Strathbungo Glasgow G41 2AF Scotland to Flat 4/3, 161 West Street Glasgow G5 8BN on 10 August 2018 (1 page) |
| 10 August 2018 | Change of details for Ms Lorna Dunne as a person with significant control on 30 July 2018 (2 pages) |
| 10 August 2018 | Director's details changed for Mr Douglas Muir on 30 July 2018 (2 pages) |
| 10 August 2018 | Change of details for Mr Douglas Muir as a person with significant control on 30 July 2018 (2 pages) |
| 10 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 August 2018 | Director's details changed for Ms Lorna Dunne on 30 July 2017 (2 pages) |
| 30 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 May 2017 | Appointment of Ms Lorna Dunne as a director on 24 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Ms Lorna Dunne as a director on 24 May 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 24 September 2015 | Registered office address changed from Flat 4/3, 161 West Street Glasgow G5 8BN to 11 Regent Park Square Strathbungo Glasgow G41 2AF on 24 September 2015 (1 page) |
| 24 September 2015 | Director's details changed for Douglas Muir on 20 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Douglas Muir on 20 September 2015 (2 pages) |
| 24 September 2015 | Registered office address changed from Flat 4/3, 161 West Street Glasgow G5 8BN to 11 Regent Park Square Strathbungo Glasgow G41 2AF on 24 September 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Director's details changed for Douglas Muir on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from 11 Weir Avenue Glasgow G78 2DD on 7 July 2010 (1 page) |
| 7 July 2010 | Director's details changed for Douglas Muir on 7 July 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Douglas Muir on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from 11 Weir Avenue Glasgow G78 2DD on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from 11 Weir Avenue Glasgow G78 2DD on 7 July 2010 (1 page) |
| 16 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 16 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 16 April 2010 | Appointment of Douglas Muir as a director (3 pages) |
| 16 April 2010 | Appointment of Douglas Muir as a director (3 pages) |
| 13 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 April 2010 (2 pages) |
| 13 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 13 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 March 2010 | Incorporation (22 pages) |
| 29 March 2010 | Incorporation (22 pages) |