CLYDEFAST LIMITED
EDINBURGH SYNCHROTREK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0NX

Company number SC196941
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address FLAT 12, 10 WEST MILL ROAD, EDINBURGH, SCOTLAND, EH13 0NX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,942 ; Secretary's details changed for Maryan Honor Macleod on 4 September 2015. The most likely internet sites of CLYDEFAST LIMITED are www.clydefast.co.uk, and www.clydefast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Edinburgh Park Rail Station is 2.3 miles; to South Gyle Rail Station is 2.6 miles; to Edinburgh Rail Station is 4.4 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydefast Limited is a Private Limited Company. The company registration number is SC196941. Clydefast Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Clydefast Limited is Flat 12 10 West Mill Road Edinburgh Scotland Eh13 0nx. . MACLEOD, Maryan Honor is a Secretary of the company. MACLEOD, Alistair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Neil Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
MACLEOD, Maryan Honor
Appointed Date: 16 June 1999
Director
MACLEOD, Alistair
Appointed Date: 16 June 1999
86 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 June 1999
Appointed Date: 07 June 1999
Director
FRASER, Neil Alexander
Resigned: 11 August 2000
Appointed Date: 16 June 1999
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 June 1999
Appointed Date: 07 June 1999

CLYDEFAST LIMITED Events

12 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,942
24 Jun 2016
Secretary's details changed for Maryan Honor Macleod on 4 September 2015
24 Jun 2016
Director's details changed for Alistair Macleod on 4 September 2015
27 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 46 more events
30 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999
Nc inc already adjusted 16/06/99
30 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1999
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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