CLYDEGROVE LTD.
GLASGOW

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Company number SC177725
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address OGILVIE MU, 6 WOODSIDE PLACE, GLASGOW, SCOTLAND, G3 7QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to PO Box Ogilvie Mu 6 Woodside Place Glasgow G3 7QF on 10 July 2016. The most likely internet sites of CLYDEGROVE LTD. are www.clydegrove.co.uk, and www.clydegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydegrove Ltd is a Private Limited Company. The company registration number is SC177725. Clydegrove Ltd has been working since 05 August 1997. The present status of the company is Active. The registered address of Clydegrove Ltd is Ogilvie Mu 6 Woodside Place Glasgow Scotland G3 7qf. . PETERS, Alan is a Secretary of the company. PETERS, Alan is a Director of the company. PETERS, Avril is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PETERS, Alan
Appointed Date: 05 August 1997

Director
PETERS, Alan
Appointed Date: 05 August 1997
67 years old

Director
PETERS, Avril
Appointed Date: 05 August 1997
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Mr Alan Peters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Avril Peters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDEGROVE LTD. Events

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Jul 2016
Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to PO Box Ogilvie Mu 6 Woodside Place Glasgow G3 7QF on 10 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

...
... and 36 more events
07 Aug 1997
Secretary resigned
07 Aug 1997
Director resigned
07 Aug 1997
New secretary appointed;new director appointed
07 Aug 1997
New director appointed
05 Aug 1997
Incorporation