Company number SC053729
Status Active
Incorporation Date 1 August 1973
Company Type Private Limited Company
Address 4B EAST MAINS, INGLISTON ROAD, EDINBURGH, EH28 8NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLYDE CANVAS GOODS AND STRUCTURES LIMITED are www.clydecanvasgoodsandstructures.co.uk, and www.clyde-canvas-goods-and-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Slateford Rail Station is 5 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.3 miles; to Burntisland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Canvas Goods and Structures Limited is a Private Limited Company.
The company registration number is SC053729. Clyde Canvas Goods and Structures Limited has been working since 01 August 1973.
The present status of the company is Active. The registered address of Clyde Canvas Goods and Structures Limited is 4b East Mains Ingliston Road Edinburgh Eh28 8nb. . PRATT, Gordon Wallace is a Secretary of the company. PRATT, Gordon Wallace is a Director of the company. Secretary PRATT, Kathleen Currie has been resigned. Secretary PARTNERS IN MANAGEMENT LIMITED has been resigned. Director PRATT, Kathleen Currie has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
PARTNERS IN MANAGEMENT LIMITED
Resigned: 01 March 1994
Persons With Significant Control
Mr Gordon Wallace Pratt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
CLYDE CANVAS GOODS AND STRUCTURES LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
19 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 66 more events
23 Jan 1987
Accounts for a small company made up to 31 December 1985
03 Oct 1986
Secretary resigned;new secretary appointed
24 Mar 1976
Memorandum and Articles of Association
16 Feb 1976
Company name changed\certificate issued on 16/02/76
01 Aug 1973
Certificate of incorporation
6 September 1991
Standard security
Delivered: 12 September 1991
Status: Satisfied
on 26 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.311 hectares at 50 lindsay road leith edinburgh.
14 April 1986
Charge over agreements
Delivered: 16 April 1986
Status: Satisfied
on 7 February 1991
Persons entitled: Investors in Industry PLC
Description: All present and future agreements for sub-leasing or…
20 December 1979
Bond & floating charge
Delivered: 31 December 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 June 1976
Standard security
Delivered: 25 June 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.94 acres at bay st port glasgow.
16 February 1976
Floating charge
Delivered: 16 February 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…