CLYDEFORTH DIGITAL SOLUTIONS LTD.
BELLSHILL CLYDEFORTH OFFICE EQUIPMENT LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC067229
Status Active
Incorporation Date 5 March 1979
Company Type Private Limited Company
Address MURDOSTOUN HOUSE LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6,250 . The most likely internet sites of CLYDEFORTH DIGITAL SOLUTIONS LTD. are www.clydeforthdigitalsolutions.co.uk, and www.clydeforth-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Clydeforth Digital Solutions Ltd is a Private Limited Company. The company registration number is SC067229. Clydeforth Digital Solutions Ltd has been working since 05 March 1979. The present status of the company is Active. The registered address of Clydeforth Digital Solutions Ltd is Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire Ml4 3ra. . WALKER, Joanne is a Director of the company. Secretary GAREY, Iain Malcolm has been resigned. Secretary GAREY, Michael Patrick has been resigned. Secretary MEIKLE, James Arthur has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director BAIKIE, John Galbraith has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director GARDINER, John has been resigned. Director GAREY, Annette Christine has been resigned. Director GAREY, Michael Patrick has been resigned. Director GRAY, Maitland Mcharg has been resigned. Director MCKAY, Donald Noel has been resigned. Director MEIKLE, Elizabeth Whitehll has been resigned. Director MEIKLE, James Arthur has been resigned. Director PETTIGREW, Barry has been resigned. Director SCHOFIELD, Alan Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
GAREY, Iain Malcolm
Resigned: 19 July 2004
Appointed Date: 01 April 1998
Secretary
GAREY, Michael Patrick
Resigned: 26 March 1992
Secretary
MEIKLE, James Arthur
Resigned: 01 April 1998
Appointed Date: 26 March 1992
Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 19 July 2004
Director
BAIKIE, John Galbraith
Resigned: 25 September 1991
79 years old
Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old
Director
GARDINER, John
Resigned: 31 May 1994
80 years old
Director
GAREY, Annette Christine
Resigned: 15 June 1992
86 years old
Director
GAREY, Michael Patrick
Resigned: 26 March 1992
90 years old
Director
GRAY, Maitland Mcharg
Resigned: 19 July 2004
Appointed Date: 26 March 1992
65 years old
Director
MCKAY, Donald Noel
Resigned: 19 July 2004
Appointed Date: 01 April 1998
57 years old
Director
MEIKLE, Elizabeth Whitehll
Resigned: 19 July 2004
84 years old
Director
MEIKLE, James Arthur
Resigned: 19 July 2004
78 years old
Director
PETTIGREW, Barry
Resigned: 19 July 2004
Appointed Date: 01 April 1998
63 years old
Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 19 July 2004
59 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

CLYDEFORTH DIGITAL SOLUTIONS LTD. Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,250
02 Sep 2015
Registered office address changed from Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland to Murdostoun House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 2 September 2015
25 Aug 2015
Registered office address changed from International House Stanley Boulevard, Hamilton Technology Park, Hamilton South Lanarkshire G72 0BN to Murdostoun House Pochard Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 25 August 2015
...
... and 103 more events
11 Mar 1987
Return made up to 24/11/86; full list of members
16 Sep 1982
Accounts made up to 30 April 1982
02 Sep 1981
Accounts made up to 30 April 1981
20 Aug 1980
Accounts made up to 30 April 1980
05 Mar 1979
Certificate of incorporation

CLYDEFORTH DIGITAL SOLUTIONS LTD. Charges

20 April 2005
Floating charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking and all property and assets present and future…
30 October 1981
Bond & floating charge
Delivered: 4 November 1981
Status: Satisfied on 5 August 2004
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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