Clyde Shopping Centre
Clydebank
G81 1EA
Scotland
Director Name | Miss Amanda Ann Tolland |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 January 2020(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Playworker |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Mr John White |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 January 2020(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Community Co Ordinator |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Alan Rutherford |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Mr Scott Martin |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 January 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 16 June 2018) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Mr Thomas Louis Fordham |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2018(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 08 February 2019) |
Role | Carer |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Secretary Name | Mrs Bridget Farrell Fordham |
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Status | Resigned |
Appointed | 18 January 2018(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 September 2019) |
Role | Company Director |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Mr Ross McDonald |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2018(1 year after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 05 July 2018) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Miss Nicola Ann Murray |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 June 2018(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 October 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clydebank Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Mr John Jackson McGavin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 March 2019(1 year, 10 months after company formation) |
Appointment Duration | 9 months (resigned 22 December 2019) |
Role | Warehouse Manager |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Director Name | Miss Jacqueline Carol Gaff |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 December 2019(2 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 December 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank West Dunbartonshire G81 1EA Scotland |
Director Name | Mr Kevin James Whittle |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(2 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 December 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank West Dunbartonshire G81 1EA Scotland |
Director Name | Mr Kevin Crawford |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 January 2020(2 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 September 2020) |
Role | Disability Officer |
Country of Residence | Scotland |
Correspondence Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
Registered Address | 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
9 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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3 August 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
27 March 2023 | Termination of appointment of John White as a director on 13 January 2023 (1 page) |
2 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 May 2020 (20 pages) |
29 March 2022 | Micro company accounts made up to 31 May 2019 (21 pages) |
29 March 2022 | Micro company accounts made up to 31 May 2021 (21 pages) |
6 June 2021 | Confirmation statement made on 23 May 2021 with updates (3 pages) |
12 September 2020 | Termination of appointment of Kevin Crawford as a director on 7 September 2020 (1 page) |
7 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
7 January 2020 | Appointment of Mr Kevin Crawford as a director on 1 January 2020 (2 pages) |
7 January 2020 | Cessation of Nicola Ann Murray as a person with significant control on 1 January 2020 (1 page) |
7 January 2020 | Change of details for Allan Rutherford as a person with significant control on 6 January 2018 (2 pages) |
7 January 2020 | Appointment of Mr Allan Rutherford as a director on 24 May 2017 (2 pages) |
7 January 2020 | Termination of appointment of Alan Rutherford as a director on 23 December 2019 (1 page) |
7 January 2020 | Notification of Nicola Ann Murray as a person with significant control on 2 December 2019 (2 pages) |
6 January 2020 | Appointment of Miss Amanda Ann Tolland as a director on 1 January 2020 (2 pages) |
6 January 2020 | Appointment of Mr John White as a director on 1 January 2020 (2 pages) |
6 January 2020 | Appointment of Mr Jim Finn as a director on 1 January 2020 (2 pages) |
23 December 2019 | Termination of appointment of John Jackson Mcgavin as a director on 22 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Kevin James Whittle as a director on 2 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Jacqueline Carol Gaff as a director on 2 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Nicola Ann Murray as a director on 12 October 2019 (1 page) |
16 December 2019 | Appointment of Mr Kevin James Whittle as a director on 2 December 2019 (2 pages) |
13 December 2019 | Appointment of Miss Jacqueline Carol Gaff as a director on 2 December 2019 (2 pages) |
12 December 2019 | Appointment of Miss Nicola Ann Murray as a director on 15 June 2018 (2 pages) |
3 December 2019 | Termination of appointment of Nicola Ann Murray as a director on 12 October 2019 (1 page) |
1 October 2019 | Termination of appointment of Bridget Farrell Fordham as a secretary on 18 September 2019 (1 page) |
5 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 31 May 2018 (12 pages) |
28 March 2019 | Director's details changed for Mr John Jackson Mcgavin on 28 March 2019 (2 pages) |
27 March 2019 | Appointment of Mr John Jackson Mcgavin as a director on 27 March 2019 (2 pages) |
8 February 2019 | Termination of appointment of Thomas Louis Fordham as a director on 8 February 2019 (1 page) |
6 July 2018 | Termination of appointment of Ross Mcdonald as a director on 5 July 2018 (1 page) |
20 June 2018 | Termination of appointment of Scott Martin as a director on 16 June 2018 (1 page) |
15 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
15 June 2018 | Appointment of Miss Nicola Ann Murray as a director on 15 June 2018 (2 pages) |
15 June 2018 | Appointment of Mr Ross Mcdonald as a director on 15 June 2018 (2 pages) |
12 March 2018 | Registered office address changed from 75 Kilbowie Road Clydebank West Dunbartonshire G81 1BL to 36 Sylvania Way South Clyde Shopping Centre Clydebank G81 1EA on 12 March 2018 (1 page) |
18 January 2018 | Appointment of Mr Thomas Louis Fordham as a director on 18 January 2018 (2 pages) |
18 January 2018 | Appointment of Mrs Bridget Farrell Fordham as a secretary on 18 January 2018 (2 pages) |
15 January 2018 | Appointment of Mr Scott Martin as a director on 12 January 2018 (2 pages) |
24 May 2017 | Incorporation of a Community Interest Company (53 pages) |
24 May 2017 | Incorporation of a Community Interest Company (53 pages) |