Company number SC330645
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLYDE MARINE DESIGNERS LIMITED are www.clydemarinedesigners.co.uk, and www.clyde-marine-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Clyde Marine Designers Limited is a Private Limited Company.
The company registration number is SC330645. Clyde Marine Designers Limited has been working since 10 September 2007.
The present status of the company is Active. The registered address of Clyde Marine Designers Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Renfrew Pa4 8wf. . DRYMEN ROAD COMPANY SECRETARIES LIMITED is a Secretary of the company. KENNEDY, Isabella Kyle is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Appointed Date: 10 September 2007
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Persons With Significant Control
Mrs Isabella Kyle Kennedy
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Kennedy
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLYDE MARINE DESIGNERS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
24 Sep 2007
Registered office changed on 24/09/07 from: 126 drymen road glasgow G61 3RB
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
12 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Sep 2007
Incorporation