CLYDE DH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4SQ

Company number SC499268
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 163 BATH STREET, GLASGOW, UNITED KINGDOM, G2 4SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016. The most likely internet sites of CLYDE DH LIMITED are www.clydedh.co.uk, and www.clyde-dh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Dh Limited is a Private Limited Company. The company registration number is SC499268. Clyde Dh Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Clyde Dh Limited is 163 Bath Street Glasgow United Kingdom G2 4sq. . KERGAN STEWART LLP is a Secretary of the company. ASHLIN, Timothy James West is a Director of the company. BECKWITH, Sheena Marion is a Director of the company. BEDI, Raman is a Director of the company. CHARMAN, Matthew is a Director of the company. DAVIDSON, Stuart James is a Director of the company. HALL, James Ferguson is a Director of the company. Director MCNICOL, Daniel John has been resigned. Director STEWART, Richard Harrison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERGAN STEWART LLP
Appointed Date: 02 March 2015
Director
ASHLIN, Timothy James West
Appointed Date: 20 November 2015
48 years old
Director
BECKWITH, Sheena Marion
Appointed Date: 05 December 2016
60 years old
Director
BEDI, Raman
Appointed Date: 02 March 2015
72 years old
Director
CHARMAN, Matthew
Appointed Date: 20 November 2015
38 years old
Director
DAVIDSON, Stuart James
Appointed Date: 20 November 2015
45 years old
Director
HALL, James Ferguson
Appointed Date: 02 March 2015
67 years old

Resigned Directors

Director
MCNICOL, Daniel John
Resigned: 02 December 2016
Appointed Date: 02 March 2015
55 years old
Director
STEWART, Richard Harrison
Resigned: 02 March 2015
Appointed Date: 02 March 2015
38 years old

Persons With Significant Control

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

CLYDE DH LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
...
... and 7 more events
13 Mar 2015
Appointment of Mr Raman Bedi as a director on 2 March 2015
13 Mar 2015
Termination of appointment of Richard Harrison Stewart as a director on 2 March 2015
13 Mar 2015
Appointment of Mr John Daniel Mcnicol as a director on 2 March 2015
13 Mar 2015
Appointment of Mr James Ferguson Hall as a director on 2 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLYDE DH LIMITED Charges

20 November 2015
Charge code SC49 9268 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Synova Capital Fund Ii LP Acting Through Its General Partner, Synova Capital General Partner Ii LP Acting Through Its General Partner, Synova Capital General Partner 4 Limited, as Security Trustee
Description: Contains floating charge…

Similar Companies

CLYDE DESIGNERS LIMITED CLYDE DEVELOPMENTS LTD. CLYDE DIXON LAND AND PROPERTY LIMITED CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED CLYDE DOCUMENT IMAGING LIMITED CLYDE ECOLOGY LIMITED CLYDE ELECTRICAL CONTRACTORS LIMITED