CLYDE VALLEY INVESTMENTS LIMITED
DUNDEE

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Company number SC350813
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of CLYDE VALLEY INVESTMENTS LIMITED are www.clydevalleyinvestments.co.uk, and www.clyde-valley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Clyde Valley Investments Limited is a Private Limited Company. The company registration number is SC350813. Clyde Valley Investments Limited has been working since 04 November 2008. The present status of the company is Active. The registered address of Clyde Valley Investments Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . WOTHERSPOON, Thomas Brown is a Secretary of the company. FERGUSON, Margaret is a Director of the company. WOTHERSPOON, Thomas Brown is a Director of the company. Director FERGUSON, Barry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOTHERSPOON, Thomas Brown
Appointed Date: 04 November 2008
Director
FERGUSON, Margaret
Appointed Date: 21 February 2011
47 years old
Director
WOTHERSPOON, Thomas Brown
Appointed Date: 04 November 2008
57 years old

Resigned Directors

Director
FERGUSON, Barry
Resigned: 26 July 2013
Appointed Date: 04 November 2008
47 years old

Persons With Significant Control

Mrs Margaret Ferguson
Notified on: 28 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Brown Wotherspoon
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE VALLEY INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 15 more events
06 Nov 2009
Director's details changed for Mr Barry Ferguson on 6 November 2009
28 May 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
16 Apr 2009
Particulars of a mortgage or charge / charge no: 1
24 Jan 2009
Ad 04/11/08\gbp si 1@1=1\gbp ic 1/2\
04 Nov 2008
Incorporation

CLYDE VALLEY INVESTMENTS LIMITED Charges

8 April 2009
Floating charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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