CLYDE UNION (HOLDINGS) LIMITED
GLASGOW CLYDE PUMPS HOLDINGS LIMITED ALPHA HOLDCO LIMITED DUNWILCO (1431) LIMITED

Hellopages » Glasgow City » Glasgow City » G44 4EX

Company number SC317525
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 149 NEWLANDS ROAD, CATHCART, GLASGOW, 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 one hundred and two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,494,902 . The most likely internet sites of CLYDE UNION (HOLDINGS) LIMITED are www.clydeunionholdings.co.uk, and www.clyde-union-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Clyde Union Holdings Limited is a Private Limited Company. The company registration number is SC317525. Clyde Union Holdings Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Clyde Union Holdings Limited is 149 Newlands Road Cathcart Glasgow 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 GIBSON, Keith has been resigned. Director GILBEY, Stephen has been resigned. Director GORRIE, Crawford Ferguson has been resigned. Director LEES, James Graham has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MCCOLL, James Allan has been resigned. Director MITCHELL, Keith Lewis has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director SOHAL, Balkar has been resigned. Director STUART, Peter John has been resigned. Director WAITE, Andrew L 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: 23 June 2009
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 June 2009
Appointed Date: 01 March 2007
Director
BURLEY, Thomas
Resigned: 22 December 2011
Appointed Date: 11 June 2009
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
GIBSON, Keith
Resigned: 11 June 2009
Appointed Date: 31 May 2007
59 years old
Director
GILBEY, Stephen
Resigned: 22 December 2011
Appointed Date: 11 June 2009
70 years old
Director
GORRIE, Crawford Ferguson
Resigned: 22 December 2011
Appointed Date: 11 June 2009
71 years old
Director
LEES, James Graham
Resigned: 22 December 2011
Appointed Date: 01 May 2007
66 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: 01 May 2007
73 years old
Director
MITCHELL, Keith Lewis
Resigned: 22 December 2011
Appointed Date: 11 June 2009
63 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
STUART, Peter John
Resigned: 22 December 2011
Appointed Date: 31 May 2007
68 years old
Director
WAITE, Andrew L
Resigned: 22 December 2011
Appointed Date: 31 May 2007
54 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 01 May 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Spx Clyde Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE UNION (HOLDINGS) LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,494,902
06 Nov 2015
Director's details changed for Jeremy Wade Smeltser on 26 September 2015
24 Oct 2015
Appointment of Paul Andrew Cahill as a director on 26 September 2015
...
... and 92 more events
08 May 2007
New director appointed
08 May 2007
Director resigned
08 May 2007
Registered office changed on 08/05/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
03 May 2007
Company name changed dunwilco (1431) LIMITED\certificate issued on 03/05/07
01 Mar 2007
Incorporation

CLYDE UNION (HOLDINGS) LIMITED Charges

8 February 2011
Composite debenture
Delivered: 21 February 2011
Status: Satisfied on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
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…
12 November 2008
Composite debenture
Delivered: 1 December 2008
Status: Satisfied on 29 December 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Floating charge
Delivered: 11 May 2007
Status: Satisfied on 19 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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