CLYDE UNION CHINA HOLDINGS LIMITED
GLASGOW CLYDE PUMPS CHINA HOLDINGS LIMITED DUNWILCO (1473) LIMITED

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Company number SC325345
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 149 NEWLANDS ROAD, CATHCART, GLASGOW, LANARKSHIRE, G44 4EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Director's details changed for Jeremy Wade Smeltser on 26 September 2015. The most likely internet sites of CLYDE UNION CHINA HOLDINGS LIMITED are www.clydeunionchinaholdings.co.uk, and www.clyde-union-china-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Clyde Union China Holdings Limited is a Private Limited Company. The company registration number is SC325345. Clyde Union China Holdings Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Clyde Union China Holdings Limited is 149 Newlands Road Cathcart Glasgow Lanarkshire G44 4ex. . CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Secretary BROWN, Thomas James has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BURLEY, Thomas has been resigned. Director DICKSON, Darren Howl has been resigned. Director DOWIE, Allan Cameron has been resigned. Director GALLACHER, Dennis has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MCCOLL, James Allan has been resigned. Director NICOL, Gavin has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director SOHAL, Balkar has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 22 December 2011
54 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 31 May 2012
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Secretary
BROWN, Thomas James
Resigned: 06 September 2013
Appointed Date: 04 October 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 October 2007
Appointed Date: 12 June 2007
Director
BURLEY, Thomas
Resigned: 22 December 2011
Appointed Date: 04 October 2007
60 years old
Director
DICKSON, Darren Howl
Resigned: 31 March 2015
Appointed Date: 25 January 2013
50 years old
Director
DOWIE, Allan Cameron
Resigned: 16 November 2012
Appointed Date: 11 June 2009
55 years old
Director
GALLACHER, Dennis
Resigned: 04 July 2008
Appointed Date: 04 October 2007
79 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 22 December 2011
72 years old
Director
MCCOLL, James Allan
Resigned: 22 December 2011
Appointed Date: 15 June 2011
73 years old
Director
NICOL, Gavin
Resigned: 31 May 2008
Appointed Date: 04 October 2007
64 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 22 December 2011
68 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 22 December 2011
52 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 04 October 2007
Appointed Date: 12 June 2007

CLYDE UNION CHINA HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Termination of appointment of Balkar Sohal as a director on 26 September 2015
24 Oct 2015
Appointment of Paul Andrew Cahill as a director on 26 September 2015
...
... and 57 more events
10 Oct 2007
Director resigned
09 Oct 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
09 Oct 2007
Registered office changed on 09/10/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
27 Sep 2007
Company name changed dunwilco (1473) LIMITED\certificate issued on 27/09/07
12 Jun 2007
Incorporation

CLYDE UNION CHINA HOLDINGS LIMITED Charges

8 February 2011
Floating charge
Delivered: 21 February 2011
Status: Satisfied on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 November 2008
Floating charge
Delivered: 1 December 2008
Status: Satisfied on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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