CLYDE COOPERAGE COMPANY LIMITED

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Company number SC001403
Status Active
Incorporation Date 4 November 1884
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 40,000 . The most likely internet sites of CLYDE COOPERAGE COMPANY LIMITED are www.clydecooperagecompany.co.uk, and www.clyde-cooperage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-one years and one months. Clyde Cooperage Company Limited is a Private Limited Company. The company registration number is SC001403. Clyde Cooperage Company Limited has been working since 04 November 1884. The present status of the company is Active. The registered address of Clyde Cooperage Company Limited is 2500 Great Western Road Glasgow G15 6rw. . COOKE, Martin Alexander is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. Secretary FIFE, Alastair Norman has been resigned. Secretary RANKIN, David has been resigned. Director ALSTON, Iain Wallace has been resigned. Director CURLE, Ian Barrett has been resigned. Director ESPIE, George has been resigned. Director GILLIES, Robin Peter has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Director MACLENNAN, Cochran Keith has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director RANKIN, David has been resigned. Director RICKARDS, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, Martin Alexander
Appointed Date: 01 July 1997

Director
COOKE, Martin Alexander
Appointed Date: 28 November 2012
64 years old

Resigned Directors

Secretary
FIFE, Alastair Norman
Resigned: 01 July 1997
Appointed Date: 01 September 1994

Secretary
RANKIN, David
Resigned: 31 August 1994

Director
ALSTON, Iain Wallace
Resigned: 17 April 1993
94 years old

Director
CURLE, Ian Barrett
Resigned: 01 July 1997
Appointed Date: 02 April 1990
64 years old

Director
ESPIE, George
Resigned: 28 November 2012
Appointed Date: 01 August 1991
72 years old

Director
GILLIES, Robin Peter
Resigned: 31 March 2015
Appointed Date: 01 July 1997
68 years old

Director
GOOD, John James Griffen, Sir
Resigned: 02 April 1990
82 years old

Director
HUNTER, Richard Jackson Arrol
Resigned: 31 August 1994
70 years old

Director
JACKSON, Barrie Mason
Resigned: 31 July 1991
70 years old

Director
MACLENNAN, Cochran Keith
Resigned: 31 August 1994
73 years old

Director
MACPHAIL, John Alexander Rose
Resigned: 02 April 1990
102 years old

Director
RANKIN, David
Resigned: 16 March 1995
92 years old

Director
RICKARDS, Paul
Resigned: 30 September 1991
86 years old

Persons With Significant Control

Edrington Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE COOPERAGE COMPANY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 40,000

11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Termination of appointment of Robin Peter Gillies as a director on 31 March 2015
...
... and 96 more events
12 Jun 1981
Accounts made up to 31 December 1980
10 Jun 1980
Accounts made up to 31 December 1979
30 May 1979
Accounts made up to 31 December 1978
31 Jul 1978
Accounts made up to 31 December 1977
25 May 1977
Accounts made up to 31 December 1976