LONDON AND CLYDESIDE HOLDINGS LIMITED
ABBOTSINCH

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ
Company number SC051288
Status Active
Incorporation Date 25 August 1972
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,343,415 ; Termination of appointment of Peter Robert Andrew as a director on 17 July 2015. The most likely internet sites of LONDON AND CLYDESIDE HOLDINGS LIMITED are www.londonandclydesideholdings.co.uk, and www.london-and-clydeside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. London and Clydeside Holdings Limited is a Private Limited Company. The company registration number is SC051288. London and Clydeside Holdings Limited has been working since 25 August 1972. The present status of the company is Active. The registered address of London and Clydeside Holdings Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . LONNON, Michael Andrew is a Secretary of the company. JORDAN, James John is a Director of the company. THORNLEY, Sarah Judith is a Director of the company. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary LAWTHER, Samuel David has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary WISEMAN, William has been resigned. Director ANDREW, Peter Robert has been resigned. Director BLACK, Ian Craig has been resigned. Director CARNEY, Christopher has been resigned. Director CHALMERS, Norman Ashley has been resigned. Director CHANDRAN, Vikranth has been resigned. Director GREEN, Robert David has been resigned. Director GRIEVE, Alexander Raeburn has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director KELLY, Patrick Joseph has been resigned. Director LAWTHER, Samuel David has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MCINTYRE, John has been resigned. Director MILLAR, Gordon has been resigned. Director MITCHELL, Brian has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director RUDGE, Alan James has been resigned. Director STEVENSON, Peter David has been resigned. Director SWANSON, John George has been resigned. Director TUTTE, John Frederick has been resigned. Director WATTS, Christopher Philip has been resigned. Director WILSON, Lynn Anthony has been resigned. Director WISEMAN, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 January 2009
Director
JORDAN, James John
Appointed Date: 16 October 2008
64 years old
Director
THORNLEY, Sarah Judith
Appointed Date: 01 December 2014
40 years old

Resigned Directors

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 31 January 2004
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
LAWTHER, Samuel David
Resigned: 19 November 1999
Appointed Date: 02 May 1996
Secretary
NUNN, Carol Jayne
Resigned: 31 January 2004
Appointed Date: 19 November 1999
Secretary
WISEMAN, William
Resigned: 02 May 1996
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old
Director
BLACK, Ian Craig
Resigned: 30 June 1999
Appointed Date: 25 July 1995
82 years old
Director
CARNEY, Christopher
Resigned: 15 February 2010
Appointed Date: 02 May 2008
51 years old
Director
CHALMERS, Norman Ashley
Resigned: 15 August 1995
92 years old
Director
CHANDRAN, Vikranth
Resigned: 01 December 2014
Appointed Date: 15 February 2010
48 years old
Director
GREEN, Robert David
Resigned: 03 October 2003
Appointed Date: 23 July 2002
70 years old
Director
GRIEVE, Alexander Raeburn
Resigned: 31 January 1997
93 years old
Director
JOHNSON, Peter Thomas
Resigned: 16 October 2008
Appointed Date: 03 October 2003
71 years old
Director
KELLY, Patrick Joseph
Resigned: 31 October 1995
78 years old
Director
LAWTHER, Samuel David
Resigned: 05 March 2001
Appointed Date: 25 July 1995
68 years old
Director
MCCALLUM, Graeme Reid
Resigned: 16 January 2007
Appointed Date: 03 October 2003
79 years old
Director
MCINTYRE, John
Resigned: 31 March 1999
97 years old
Director
MILLAR, Gordon
Resigned: 31 March 1999
Appointed Date: 25 July 1995
80 years old
Director
MITCHELL, Brian
Resigned: 18 February 1997
Appointed Date: 25 July 1995
79 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 19 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old
Director
RUDGE, Alan James
Resigned: 26 February 1996
Appointed Date: 25 July 1995
78 years old
Director
STEVENSON, Peter David
Resigned: 31 July 1996
Appointed Date: 04 February 1995
78 years old
Director
SWANSON, John George
Resigned: 31 March 1999
91 years old
Director
TUTTE, John Frederick
Resigned: 26 October 2001
Appointed Date: 30 June 1999
69 years old
Director
WATTS, Christopher Philip
Resigned: 31 August 2007
Appointed Date: 16 January 2007
64 years old
Director
WILSON, Lynn Anthony
Resigned: 03 October 2003
Appointed Date: 25 July 1995
86 years old
Director
WISEMAN, William
Resigned: 02 May 1996
75 years old

LONDON AND CLYDESIDE HOLDINGS LIMITED Events

05 May 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,343,415
11 Aug 2015
Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,343,415
...
... and 141 more events
05 Nov 1986
New director appointed
08 Apr 1985
Accounts made up to 30 September 1984
12 Jun 1984
Listing of particulars
17 Apr 1984
Certificate of re-registration from Private to Public Limited Company
25 Aug 1972
Certificate of incorporation

LONDON AND CLYDESIDE HOLDINGS LIMITED Charges

5 April 1989
Bond & floating charge
Delivered: 10 April 1989
Status: Satisfied on 18 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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