GARVEL CLYDE LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BN
Company number SC105386
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address C/O DALES PROPERTIES (SCOTLAND) LIMITED, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, ABERDEENSHIRE, AB42 1BN
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GARVEL CLYDE LIMITED are www.garvelclyde.co.uk, and www.garvel-clyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garvel Clyde Limited is a Private Limited Company. The company registration number is SC105386. Garvel Clyde Limited has been working since 24 June 1987. The present status of the company is Active. The registered address of Garvel Clyde Limited is C O Dales Properties Scotland Limited Blackhouse Industrial Estate Peterhead Aberdeenshire Ab42 1bn. . LC SECRETARIES LIMITED is a Secretary of the company. ANTCZAK, Kerry Ann is a Director of the company. MILNE, Michael is a Director of the company. NICOL, Mary is a Director of the company. NICOL, Maurice James is a Director of the company. Secretary AVERY, Stephen John has been resigned. Secretary EVANS, William Wilson has been resigned. Secretary GILLESPIE, Irene has been resigned. Secretary HYND, Russell John has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ADAMS, Janess has been resigned. Director AVERY, Stephen John has been resigned. Director CLARK, Thomas Andrew has been resigned. Director EVANS, William Wilson has been resigned. Director HUGHES, Gerald John has been resigned. Director HUGHES, Gerald John has been resigned. Director HYND, Russell John has been resigned. Director KIRKPATRICK, Ian has been resigned. Director LUNDY, Robert has been resigned. Director NIXON, James Hendry Kelso has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director SINCLAIR, William Lawrie has been resigned. Director SMITH, Michael Andrew has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 15 July 2014
Director
ANTCZAK, Kerry Ann
Appointed Date: 21 March 2014
50 years old
Director
MILNE, Michael
Appointed Date: 21 March 2014
55 years old
Director
NICOL, Mary
Appointed Date: 21 March 2014
81 years old
Director
NICOL, Maurice James
Appointed Date: 21 March 2014
79 years old

Resigned Directors

Secretary
AVERY, Stephen John
Resigned: 21 March 2014
Appointed Date: 01 February 2007
Secretary
EVANS, William Wilson
Resigned: 25 February 1999
Appointed Date: 30 October 1997
Secretary
GILLESPIE, Irene
Resigned: 30 October 1997
Secretary
HYND, Russell John
Resigned: 08 May 2002
Appointed Date: 25 February 1999
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 08 May 2002
Director
ADAMS, Janess
Resigned: 21 March 2014
Appointed Date: 08 May 2002
68 years old
Director
AVERY, Stephen John
Resigned: 21 March 2014
Appointed Date: 26 July 2007
69 years old
Director
CLARK, Thomas Andrew
Resigned: 24 March 2000
Appointed Date: 17 December 1990
81 years old
Director
EVANS, William Wilson
Resigned: 24 March 2000
Appointed Date: 30 October 1997
81 years old
Director
HUGHES, Gerald John
Resigned: 21 March 2014
Appointed Date: 08 May 2002
74 years old
Director
HUGHES, Gerald John
Resigned: 20 June 2000
Appointed Date: 30 October 1997
74 years old
Director
HYND, Russell John
Resigned: 03 August 2001
Appointed Date: 17 March 2000
56 years old
Director
KIRKPATRICK, Ian
Resigned: 12 March 2001
Appointed Date: 17 March 2000
81 years old
Director
LUNDY, Robert
Resigned: 21 May 2001
Appointed Date: 20 June 2000
84 years old
Director
NIXON, James Hendry Kelso
Resigned: 03 December 1996
Appointed Date: 28 September 1995
80 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 27 August 2013
Appointed Date: 08 May 2002
74 years old
Director
SINCLAIR, William Lawrie
Resigned: 11 November 1999
81 years old
Director
SMITH, Michael Andrew
Resigned: 08 January 2002
Appointed Date: 12 March 2001
74 years old

Persons With Significant Control

Dales Marine Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARVEL CLYDE LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
15 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 15,000
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 139 more events
14 Sep 1987
Partic of mort/charge 8487
28 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987
Registered office changed on 21/07/87 from: 24 castle street edinburgh EH2 3HT
24 Jun 1987
Certificate of incorporation
19 Jun 1987
Certificate of Incorporation

GARVEL CLYDE LIMITED Charges

8 May 2002
Floating charge
Delivered: 17 May 2002
Status: Satisfied on 27 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 March 2000
Floating charge
Delivered: 27 March 2000
Status: Satisfied on 17 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee
Description: Undertaking and all property and assets present and future…
7 March 1994
Floating charge
Delivered: 14 March 1994
Status: Satisfied on 22 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 September 1987
Bond & floating charge
Delivered: 14 September 1987
Status: Satisfied on 2 June 1994
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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