CLYDE BUILDING GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2ER
Company number SC322053
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address CLEMENTS, 39 ST. VINCENT PLACE, GLASGOW, SCOTLAND, G1 2ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 161-181 Whitefield Road Glasgow G51 2SD to C/O Clements 39 st. Vincent Place Glasgow G1 2ER on 15 August 2016. The most likely internet sites of CLYDE BUILDING GROUP LIMITED are www.clydebuildinggroup.co.uk, and www.clyde-building-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Building Group Limited is a Private Limited Company. The company registration number is SC322053. Clyde Building Group Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Clyde Building Group Limited is Clements 39 St Vincent Place Glasgow Scotland G1 2er. . MCCOLGAN, Tracy is a Secretary of the company. MCCOLGAN, Lindsay is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCCOLGAN, Tracy
Appointed Date: 24 April 2007
Director
MCCOLGAN, Lindsay
Appointed Date: 24 April 2007
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Lindsay Mccolgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Mccolgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE BUILDING GROUP LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registered office address changed from 161-181 Whitefield Road Glasgow G51 2SD to C/O Clements 39 st. Vincent Place Glasgow G1 2ER on 15 August 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
27 Jul 2007
New director appointed
04 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007
Secretary resigned
30 Apr 2007
Director resigned
24 Apr 2007
Incorporation

CLYDE BUILDING GROUP LIMITED Charges

30 September 2008
Standard security
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Mount zion church, quarriesr village, bridge of weir…
12 September 2008
Bond & floating charge
Delivered: 18 September 2008
Status: Satisfied on 6 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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