CLYDE SOLUTIONS LIMITED
GLASGOW

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Company number SC244826
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 27 INGRAM STREET, GLASGOW, G1 1HA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 115 . The most likely internet sites of CLYDE SOLUTIONS LIMITED are www.clydesolutions.co.uk, and www.clyde-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Solutions Limited is a Private Limited Company. The company registration number is SC244826. Clyde Solutions Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Clyde Solutions Limited is 27 Ingram Street Glasgow G1 1ha. . PATERSON, George is a Secretary of the company. PATERSON, George is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director CASEY, Gordon has been resigned. Director MCDONALD, Scott has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
PATERSON, George
Appointed Date: 28 February 2003

Director
PATERSON, George
Appointed Date: 28 February 2003
55 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Director
CASEY, Gordon
Resigned: 10 November 2006
Appointed Date: 28 February 2003
61 years old

Director
MCDONALD, Scott
Resigned: 24 February 2009
Appointed Date: 06 April 2006
52 years old

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr George Paterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLYDE SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 115

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 115

...
... and 40 more events
20 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
20 Mar 2003
Registered office changed on 20/03/03 from: 65 bath street glasgow G2 2DD
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

CLYDE SOLUTIONS LIMITED Charges

12 December 2006
Floating charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…