CLYDE MARINE CONSULTANTS LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4JQ

Company number SC078948
Status Active
Incorporation Date 2 June 1982
Company Type Private Limited Company
Address SEAFORTH HOUSE SEAFORTH ROAD NORTH, HILLINGTON PARK, GLASGOW, G52 4JQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CLYDE MARINE CONSULTANTS LIMITED are www.clydemarineconsultants.co.uk, and www.clyde-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Clyde Marine Consultants Limited is a Private Limited Company. The company registration number is SC078948. Clyde Marine Consultants Limited has been working since 02 June 1982. The present status of the company is Active. The registered address of Clyde Marine Consultants Limited is Seaforth House Seaforth Road North Hillington Park Glasgow G52 4jq. . FEE, Peter Francis is a Secretary of the company. DOWNIE, Joyce is a Director of the company. MCMURRAY, Colin Andrew is a Director of the company. Secretary DOWNIE, Joyce has been resigned. Secretary LIVINGSTONE, Karen has been resigned. Secretary LIVINGSTONE, Sissel has been resigned. Secretary WRAY, Andrew Robert has been resigned. Director JONES, Robert John has been resigned. Director LIVINGSTONE, David James Duncan has been resigned. Director LIVINGSTONE, Sissel has been resigned. Director THOMAS, George Leonard has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FEE, Peter Francis
Appointed Date: 18 November 2014
Director
DOWNIE, Joyce
Appointed Date: 31 January 2008
69 years old
Director
MCMURRAY, Colin Andrew
Appointed Date: 29 September 2014
49 years old

Resigned Directors

Secretary
DOWNIE, Joyce
Resigned: 01 November 2006
Appointed Date: 14 January 2005
Secretary
LIVINGSTONE, Karen
Resigned: 17 January 2005
Appointed Date: 30 November 2003
Secretary
LIVINGSTONE, Sissel
Resigned: 30 November 2003
Secretary
WRAY, Andrew Robert
Resigned: 29 September 2014
Appointed Date: 01 November 2006
Director
JONES, Robert John
Resigned: 28 February 2006
Appointed Date: 01 April 2004
77 years old
Director
LIVINGSTONE, David James Duncan
Resigned: 31 January 2008
84 years old
Director
LIVINGSTONE, Sissel
Resigned: 30 November 2003
78 years old
Director
THOMAS, George Leonard
Resigned: 29 September 2014
Appointed Date: 17 December 2008
73 years old

Persons With Significant Control

The Clyde Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Staffan Werner Hultgren
Notified on: 5 May 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

CLYDE MARINE CONSULTANTS LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 December 2016
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Previous accounting period shortened from 31 May 2017 to 31 December 2016
05 Dec 2016
Full accounts made up to 31 May 2016
...
... and 95 more events
03 Feb 1988
Return made up to 31/12/86; full list of members
28 Aug 1986
Accounts for a small company made up to 31 August 1985
30 Jul 1986
Return made up to 31/12/85; full list of members
09 Sep 1982
Memorandum of association
02 Jun 1982
Incorporation

CLYDE MARINE CONSULTANTS LIMITED Charges

21 May 1995
Bond & floating charge
Delivered: 5 June 1995
Status: Satisfied on 30 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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