THE CLYDE GROUP LIMITED
GLASGOW THE CLYDE GROUP HOLDCO LIMITED HMS (1004) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4JQ

Company number SC481645
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address SEAFORTH HOUSE SEAFORTH ROAD NORTH, HILLINGTON PARK, GLASGOW, G52 4JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Previous accounting period shortened from 31 May 2017 to 31 December 2016; Group of companies' accounts made up to 31 May 2016. The most likely internet sites of THE CLYDE GROUP LIMITED are www.theclydegroup.co.uk, and www.the-clyde-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Clyde Group Limited is a Private Limited Company. The company registration number is SC481645. The Clyde Group Limited has been working since 07 July 2014. The present status of the company is Active. The registered address of The Clyde Group Limited is Seaforth House Seaforth Road North Hillington Park Glasgow G52 4jq. . FEE, Peter Francis is a Secretary of the company. CRONJE, Paul Johannes is a Director of the company. DOWNIE, Joyce is a Director of the company. FEE, Peter Francis is a Director of the company. FERGUSON, Hugh Linden is a Director of the company. FULLERTON, Philip William Boyd is a Director of the company. HAMPTON, Ian James is a Director of the company. LEITH, Eileen is a Director of the company. MCBRIDE, Kathleen is a Director of the company. MCMURRAY, Colin Andrew is a Director of the company. POTTER, Brian Sutherland is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director CHRISTIE, Gordon has been resigned. Director MASON, Paul John has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FEE, Peter Francis
Appointed Date: 18 November 2014
Director
CRONJE, Paul Johannes
Appointed Date: 01 September 2015
46 years old
Director
DOWNIE, Joyce
Appointed Date: 13 August 2014
69 years old
Director
FEE, Peter Francis
Appointed Date: 18 November 2014
63 years old
Director
FERGUSON, Hugh Linden
Appointed Date: 05 May 2016
71 years old
Director
FULLERTON, Philip William Boyd
Appointed Date: 05 May 2016
50 years old
Director
HAMPTON, Ian James
Appointed Date: 05 May 2016
44 years old
Director
LEITH, Eileen
Appointed Date: 05 May 2016
46 years old
Director
MCBRIDE, Kathleen
Appointed Date: 13 August 2014
64 years old
Director
MCMURRAY, Colin Andrew
Appointed Date: 13 August 2014
49 years old
Director
POTTER, Brian Sutherland
Appointed Date: 13 August 2014
65 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 13 August 2014
Appointed Date: 07 July 2014
Director
CHRISTIE, Gordon
Resigned: 05 May 2016
Appointed Date: 29 September 2014
65 years old
Director
MASON, Paul John
Resigned: 05 May 2016
Appointed Date: 29 September 2014
49 years old
Director
MUNRO, Donald John
Resigned: 13 August 2014
Appointed Date: 07 July 2014
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 13 August 2014
Appointed Date: 07 July 2014

Persons With Significant Control

Northern Marine Group Ltd
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Staffan Werner Hultgren
Notified on: 5 May 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE CLYDE GROUP LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Dec 2016
Previous accounting period shortened from 31 May 2017 to 31 December 2016
18 Dec 2016
Group of companies' accounts made up to 31 May 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
15 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-13
13 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 May 2015
13 Aug 2014
Termination of appointment of Hms Directors Limited as a director on 13 August 2014
13 Aug 2014
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ on 13 August 2014
13 Aug 2014
Termination of appointment of Donald John Munro as a director on 13 August 2014

THE CLYDE GROUP LIMITED Charges

29 September 2014
Charge code SC48 1645 0001
Delivered: 30 September 2014
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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