| Company Name | Clyde River Tech Consultants Ltd. |
|---|---|
| Director | Samuel Schneider |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC613108 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
| Previous Name | Green Dot Associates Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Schneider |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 February 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Thistle Street International House Edinburgh EH2 1EN Scotland |
| Director Name | Mrs Elena Higginbotham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Merrick Drive Dalmellington KA6 7SP Scotland |
| Secretary Name | Mr Joseph Higginbotham |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Merrick Drive Dalmellington KA6 7SP Scotland |
Location
| Registered Address | 38 Thistle Street International House Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 7 November 2023 (overdue) |
Filing History
| 22 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 March 2020 | Termination of appointment of Joseph Higginbotham as a secretary on 27 February 2020 (1 page) |
| 6 March 2020 | Registered office address changed from 28 Merrick Drive Dalmellington KA6 7SP Scotland to 38 Thistle Street International House Edinburgh EH2 1EN on 6 March 2020 (1 page) |
| 6 March 2020 | Appointment of Mr. Samuel Schneider as a director on 28 February 2020 (2 pages) |
| 6 March 2020 | Cessation of Elena Higginbotham as a person with significant control on 5 February 2020 (1 page) |
| 6 March 2020 | Notification of Samuel Schneider as a person with significant control on 5 February 2020 (2 pages) |
| 6 March 2020 | Termination of appointment of Elena Higginbotham as a director on 27 February 2020 (1 page) |
| 13 February 2020 | Resolutions
|
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
|