CLYDE MARITIME CENTRE LIMITED
GLASGOW CMT ENTERPRISES LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8RS

Company number SC141269
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 150 POINTHOUSE PLACE, GLASGOW, G3 8RS
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of CLYDE MARITIME CENTRE LIMITED are www.clydemaritimecentre.co.uk, and www.clyde-maritime-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bellgrove Rail Station is 3.2 miles; to Cathcart Rail Station is 3.7 miles; to Clydebank Rail Station is 4.5 miles; to Busby 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 Maritime Centre Limited is a Private Limited Company. The company registration number is SC141269. Clyde Maritime Centre Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Clyde Maritime Centre Limited is 150 Pointhouse Place Glasgow G3 8rs. . BAILEY, Ron, Captain is a Director of the company. BROWN, Frank A is a Director of the company. COULTER, Stewart is a Director of the company. CUNNINGHAM, Duncan Ian is a Director of the company. STATT, Derek Joseph is a Director of the company. TAGGART, Alexander Gardner is a Director of the company. Secretary BARCLAY, Iain Maclean has been resigned. Secretary BDO STOY HAYWARD has been resigned. Secretary BDO STOY HAYWARD LLP has been resigned. Secretary HENDERSON, Helen has been resigned. Secretary SIMPSON, Sybil has been resigned. Nominee Secretary M & K NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARCLAY, Iain Maclean has been resigned. Director BORTHWICK, Gordon Robert has been resigned. Director DUNSMORE, Ian Lorimer has been resigned. Director GRAVES, Lynn has been resigned. Director HARDIE, Hamish Graeme has been resigned. Director HILL, Angus Hillyear has been resigned. Director JARVIS, Geoffrey has been resigned. Director KAYE, Gerald has been resigned. Director LOW, James Michael has been resigned. Director MASON, Christopher Michael, Dr. has been resigned. Director MAUND, Robert Graham has been resigned. Director SIMPSON, Sybil has been resigned. Director WILSON, William has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
BAILEY, Ron, Captain
Appointed Date: 16 November 2016
71 years old
Director
BROWN, Frank A
Appointed Date: 12 April 2001
77 years old
Director
COULTER, Stewart
Appointed Date: 16 November 2016
83 years old
Director
CUNNINGHAM, Duncan Ian
Appointed Date: 01 October 2007
70 years old
Director
STATT, Derek Joseph
Appointed Date: 12 March 1999
85 years old
Director
TAGGART, Alexander Gardner
Appointed Date: 25 January 2006
88 years old

Resigned Directors

Secretary
BARCLAY, Iain Maclean
Resigned: 12 March 1999
Appointed Date: 18 November 1992
Secretary
BDO STOY HAYWARD
Resigned: 01 January 2004
Appointed Date: 12 March 1999
Secretary
BDO STOY HAYWARD LLP
Resigned: 31 May 2006
Appointed Date: 01 January 2004
Secretary
HENDERSON, Helen
Resigned: 26 October 2007
Appointed Date: 01 June 2006
Secretary
SIMPSON, Sybil
Resigned: 14 December 2010
Appointed Date: 29 October 2007
Nominee Secretary
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 November 1992
Appointed Date: 17 November 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 November 1992
Appointed Date: 17 November 1992
Director
BARCLAY, Iain Maclean
Resigned: 31 March 1999
Appointed Date: 18 November 1992
90 years old
Director
BORTHWICK, Gordon Robert
Resigned: 06 May 2001
Appointed Date: 12 March 1999
94 years old
Director
DUNSMORE, Ian Lorimer
Resigned: 24 August 2005
Appointed Date: 14 January 2004
89 years old
Director
GRAVES, Lynn
Resigned: 15 March 2016
Appointed Date: 01 July 2011
51 years old
Director
HARDIE, Hamish Graeme
Resigned: 12 July 2000
Appointed Date: 12 March 1999
97 years old
Director
HILL, Angus Hillyear
Resigned: 01 August 2002
Appointed Date: 12 March 1999
90 years old
Director
JARVIS, Geoffrey
Resigned: 21 December 1994
Appointed Date: 18 November 1992
98 years old
Director
KAYE, Gerald
Resigned: 16 November 2016
Appointed Date: 01 July 2011
52 years old
Director
LOW, James Michael
Resigned: 10 October 2007
Appointed Date: 14 January 2004
87 years old
Director
MASON, Christopher Michael, Dr.
Resigned: 19 September 2007
Appointed Date: 21 December 1994
84 years old
Director
MAUND, Robert Graham
Resigned: 01 August 2002
Appointed Date: 21 June 1999
87 years old
Director
SIMPSON, Sybil
Resigned: 30 March 2011
Appointed Date: 27 October 2004
83 years old
Director
WILSON, William
Resigned: 30 November 2007
Appointed Date: 27 October 2004
80 years old

Persons With Significant Control

Clyde Maritime Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE MARITIME CENTRE LIMITED Events

20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 105 more events
16 Mar 1993
Director resigned;new director appointed
16 Mar 1993
Registered office changed on 16/03/93 from: 5 coates crescent edinburgh lothian EH3 7AL
16 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1992
Accounting reference date notified as 31/03
17 Nov 1992
Incorporation

CLYDE MARITIME CENTRE LIMITED Charges

29 April 1999
Standard security
Delivered: 14 May 1999
Status: Satisfied on 12 March 2003
Persons entitled: Glasgow City Council
Description: Two plots of ground at the scottish exhibition and…
29 April 1999
Standard security
Delivered: 11 May 1999
Status: Satisfied on 12 March 2003
Persons entitled: Scottish Exhibition Centre Limited
Description: The pumphouse, stobcross road, glasgow.
29 April 1999
Standard security
Delivered: 5 May 1999
Status: Satisfied on 12 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The scottish exhibition and conference centre, finnieston…
23 March 1999
Bond & floating charge
Delivered: 9 April 1999
Status: Satisfied on 8 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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