CLYDE DOCUMENT IMAGING LIMITED
CAMBUSLANG INDUSTRIAL ESTATE CLYDE MICROFILM SYSTEMS LIMITED

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Company number SC112466
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address BLOCK 9,UNITS 3/4, CLYDESMILL GROVE, CAMBUSLANG INDUSTRIAL ESTATE, GLASGOW, G32 8NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Denise Foulds as a director on 30 August 2016. The most likely internet sites of CLYDE DOCUMENT IMAGING LIMITED are www.clydedocumentimaging.co.uk, and www.clyde-document-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Clyde Document Imaging Limited is a Private Limited Company. The company registration number is SC112466. Clyde Document Imaging Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Clyde Document Imaging Limited is Block 9 Units 3 4 Clydesmill Grove Cambuslang Industrial Estate Glasgow G32 8nl. . FOULDS, Colin James is a Director of the company. FOULDS, Denise is a Director of the company. Secretary FOULDS, Ailsa Roberta has been resigned. Secretary FOULDS, James has been resigned. Director FOULDS, Ailsa Roberta has been resigned. Director FOULDS, Colin James has been resigned. Director FOULDS, James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FOULDS, Colin James
Appointed Date: 21 December 2010
56 years old

Director
FOULDS, Denise
Appointed Date: 30 August 2016
56 years old

Resigned Directors

Secretary
FOULDS, Ailsa Roberta
Resigned: 30 August 2016
Appointed Date: 01 July 1999

Secretary
FOULDS, James
Resigned: 30 June 1999

Director
FOULDS, Ailsa Roberta
Resigned: 30 August 2016
74 years old

Director
FOULDS, Colin James
Resigned: 02 September 2005
Appointed Date: 15 May 1990
56 years old

Director
FOULDS, James
Resigned: 03 April 2015
77 years old

Persons With Significant Control

Mrs Denise Foulds
Notified on: 30 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Foulds
Notified on: 30 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDE DOCUMENT IMAGING LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Appointment of Mrs Denise Foulds as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Ailsa Roberta Foulds as a secretary on 30 August 2016
30 Aug 2016
Termination of appointment of Ailsa Roberta Foulds as a director on 30 August 2016
...
... and 77 more events
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1988
Registered office changed on 14/10/88 from: 24 castle st edinburgh EH2 3HT

14 Oct 1988
Director resigned;new director appointed

14 Oct 1988
Secretary resigned;new secretary appointed

26 Jul 1988
Incorporation

CLYDE DOCUMENT IMAGING LIMITED Charges

26 July 1990
Bond & floating charge
Delivered: 10 August 1990
Status: Satisfied on 19 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…