CLYDE SPACE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5EA
Company number SC285287
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 123 ST VINCENT STREET, GLASGOW, G2 5EA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 30300 - Manufacture of air and spacecraft and related machinery, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of William Elliott Whitehorn as a director on 6 September 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 52,116.44 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights under the articles 01/12/2016 . The most likely internet sites of CLYDE SPACE LIMITED are www.clydespace.co.uk, and www.clyde-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Space Limited is a Private Limited Company. The company registration number is SC285287. Clyde Space Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Clyde Space Limited is 123 St Vincent Street Glasgow G2 5ea. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. AITKEN, Brian is a Director of the company. CHARLICK, John Christopher is a Director of the company. CLARK, Craig Stewart is a Director of the company. PIRRIE, James Mcnab is a Director of the company. PIRRIE, John Syme is a Director of the company. STEWART, Hugh is a Director of the company. WARDLAW, John Robert is a Director of the company. WHITEHORN, William Elliott is a Director of the company. Secretary CLARK, Lynn Rose Janet has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLSTAFF, Kenneth Robertson has been resigned. Director BELL, David Robert has been resigned. Director CLARK, Lynn Rose Janet has been resigned. Director MACCORMICK, Neil Alexander has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 28 June 2006
Director
AITKEN, Brian
Appointed Date: 21 December 2010
52 years old
Director
CHARLICK, John Christopher
Appointed Date: 16 May 2006
52 years old
Director
CLARK, Craig Stewart
Appointed Date: 01 August 2005
52 years old
Director
PIRRIE, James Mcnab
Appointed Date: 21 December 2010
65 years old
Director
PIRRIE, John Syme
Appointed Date: 21 December 2010
67 years old
Director
STEWART, Hugh
Appointed Date: 25 August 2011
68 years old
Director
WARDLAW, John Robert
Appointed Date: 18 September 2014
62 years old
Director
WHITEHORN, William Elliott
Appointed Date: 06 September 2016
65 years old

Resigned Directors

Secretary
CLARK, Lynn Rose Janet
Resigned: 28 June 2006
Appointed Date: 01 August 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 August 2005
Appointed Date: 25 May 2005
Director
ALLSTAFF, Kenneth Robertson
Resigned: 14 July 2009
Appointed Date: 27 December 2007
81 years old
Director
BELL, David Robert
Resigned: 25 September 2014
Appointed Date: 21 December 2010
62 years old
Director
CLARK, Lynn Rose Janet
Resigned: 09 February 2012
Appointed Date: 02 November 2009
51 years old
Director
MACCORMICK, Neil Alexander
Resigned: 27 April 2009
Appointed Date: 08 February 2008
52 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 August 2005
Appointed Date: 25 May 2005

CLYDE SPACE LIMITED Events

07 Jan 2017
Appointment of William Elliott Whitehorn as a director on 6 September 2016
29 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 52,116.44
29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption rights under the articles 01/12/2016
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 51,074.11
...
... and 82 more events
05 Aug 2005
New director appointed
05 Aug 2005
New secretary appointed
05 Aug 2005
Director resigned
05 Aug 2005
Secretary resigned
25 May 2005
Incorporation

CLYDE SPACE LIMITED Charges

10 March 2015
Charge code SC28 5287 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
15 August 2014
Charge code SC28 5287 0005
Delivered: 19 August 2014
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
3 April 2014
Charge code SC28 5287 0004
Delivered: 9 April 2014
Status: Satisfied on 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
27 November 2013
Charge code SC28 5287 0003
Delivered: 29 November 2013
Status: Satisfied on 26 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
14 September 2010
Floating charge
Delivered: 4 October 2010
Status: Satisfied on 6 January 2011
Persons entitled: Nevis Capital LLP
Description: Undertaking & all property & assets present & future…
27 January 2009
Floating charge
Delivered: 6 February 2009
Status: Satisfied on 26 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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