CLYDE GATEWAY DEVELOPMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QH
Company number SC335662
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address THE OLYMPIA 2ND FLOOR, 2-16 ORR STREET, GLASGOW, G40 2QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Christopher William Thompson as a director on 4 March 2017; Termination of appointment of George Garscadden Redmond as a director on 4 May 2017; Registration of charge SC3356620009, created on 22 February 2017. The most likely internet sites of CLYDE GATEWAY DEVELOPMENTS LIMITED are www.clydegatewaydevelopments.co.uk, and www.clyde-gateway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Clyde Gateway Developments Limited is a Private Limited Company. The company registration number is SC335662. Clyde Gateway Developments Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Clyde Gateway Developments Limited is The Olympia 2nd Floor 2 16 Orr Street Glasgow G40 2qh. . BURNESS PAULL LLP is a Secretary of the company. BANKIER, David Alexander is a Director of the company. GALLACHER, John is a Director of the company. HESLOP, Stuart is a Director of the company. MANSON, Ian Sinclair is a Director of the company. MCCRINDLE, Derek Stuart is a Director of the company. MCQUADE, James Allan is a Director of the company. Director CONNOLLY, Elizabeth has been resigned. Director INCH, Stephen John has been resigned. Director MCDONALD, Neil has been resigned. Director REDMOND, George Garscadden, Councillor has been resigned. Director THOMPSON, Christopher William, Councillor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 27 December 2007
Director
BANKIER, David Alexander
Appointed Date: 27 August 2012
76 years old
Director
GALLACHER, John
Appointed Date: 30 August 2009
72 years old
Director
HESLOP, Stuart
Appointed Date: 26 October 2015
55 years old
Director
MANSON, Ian Sinclair
Appointed Date: 30 March 2009
66 years old
Director
MCCRINDLE, Derek Stuart
Appointed Date: 26 October 2009
62 years old
Director
MCQUADE, James Allan
Appointed Date: 30 March 2009
68 years old

Resigned Directors

Director
CONNOLLY, Elizabeth
Resigned: 30 March 2009
Appointed Date: 27 December 2007
67 years old
Director
INCH, Stephen John
Resigned: 31 October 2011
Appointed Date: 20 November 2010
72 years old
Director
MCDONALD, Neil
Resigned: 23 February 2015
Appointed Date: 30 March 2009
80 years old
Director
REDMOND, George Garscadden, Councillor
Resigned: 04 May 2017
Appointed Date: 27 December 2007
62 years old
Director
THOMPSON, Christopher William, Councillor
Resigned: 04 March 2017
Appointed Date: 27 December 2007
75 years old

Persons With Significant Control

Clyde Gateway Urc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE GATEWAY DEVELOPMENTS LIMITED Events

13 May 2017
Termination of appointment of Christopher William Thompson as a director on 4 March 2017
13 May 2017
Termination of appointment of George Garscadden Redmond as a director on 4 May 2017
27 Feb 2017
Registration of charge SC3356620009, created on 22 February 2017
02 Feb 2017
Registration of charge SC3356620008, created on 30 January 2017
10 Jan 2017
Satisfaction of charge SC3356620007 in full
...
... and 47 more events
01 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009
Return made up to 27/12/08; full list of members
28 Oct 2008
Registered office changed on 28/10/2008 from 13 bridgeton cross glasgow G40 4LA
26 Jun 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Dec 2007
Incorporation

CLYDE GATEWAY DEVELOPMENTS LIMITED Charges

22 February 2017
Charge code SC33 5662 0009
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Amber Green Spruce 2 LLP
Description: Unit 2A, clyde gateway east, london road, glasgow, shown…
30 January 2017
Charge code SC33 5662 0008
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Amber Green Spruce 2 LLP
Description: Contains fixed charge…
1 April 2016
Charge code SC33 5662 0007
Delivered: 15 April 2016
Status: Satisfied on 10 January 2017
Persons entitled: Link Group Limited
Description: 28-30 orr street extending to 0.119 acres being part and…
9 February 2015
Charge code SC33 5662 0006
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Clyde Gateway Developments Limited
Description: Yard 3 (extending to 0.36 hectares or therby) mansecroft…
30 May 2011
Standard security
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Trustees of the National Heritage Memorial Fund
Description: Olympia theatre 2/16 orr street glasgow GLA135749.
7 March 2011
Standard security
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Sgn Commercial Services Limited
Description: North west side of swanston street glasgow and north east…
2 September 2010
Standard security
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: All and whole subjects registered in the land register of…
31 May 2010
Standard security
Delivered: 2 June 2010
Status: Satisfied on 27 May 2015
Persons entitled: Murray Estates Dalmarnock Limited
Description: Dalmarnock road glasgow gla 205819.
19 March 2010
Standard security
Delivered: 26 March 2010
Status: Satisfied on 27 May 2015
Persons entitled: Murray Estates Dalmarnock Limited
Description: Ground at dalmarnock road glasgow.

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