CLANSMAN DYNAMICS LIMITED
PARK, EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QR

Company number SC147048
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address STEPHENSON BUILDING, NASMYTH AVE, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE, GLASGOW, G75 0QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Director's details changed for Andrew Sparrow on 18 April 2017; Director's details changed for Andrew Sparrow on 18 April 2017; Appointment of Mr Derek Mcguire as a director on 18 April 2017. The most likely internet sites of CLANSMAN DYNAMICS LIMITED are www.clansmandynamics.co.uk, and www.clansman-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Clansman Dynamics Limited is a Private Limited Company. The company registration number is SC147048. Clansman Dynamics Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Clansman Dynamics Limited is Stephenson Building Nasmyth Ave Scottish Enterprise Technology Park East Kilbride Glasgow G75 0qr. . MCMANUS, James Gerard is a Secretary of the company. MCCOVER, Gavin is a Director of the company. MCGUIRE, Derek is a Director of the company. MUIR, Derek James is a Director of the company. SPARROW, Andrew is a Director of the company. TODD, Stuart is a Director of the company. WALKER, Eoghann is a Director of the company. Nominee Secretary ALEXANDERS BUSINESS PRESS LTD has been resigned. Secretary PHILBRICK, Richard Hugh has been resigned. Secretary MACDONALDS has been resigned. Director ALEXANDER, John Grant has been resigned. Nominee Director ALEXANDERS BUSINESS SERVICES LTD has been resigned. Director BIBBY, Graham Malcolm has been resigned. Director JENKINS, John Mcmanus has been resigned. Director MCFARLANE, Campbell has been resigned. Director MCMANUS, James Gerard has been resigned. Director MORRISON, Alan has been resigned. Director PHILBRICK, Richard Hugh has been resigned. Director SPEAKE, John, Dr has been resigned. Director WALLACE, John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCMANUS, James Gerard
Appointed Date: 04 March 2009
Director
MCCOVER, Gavin
Appointed Date: 09 March 2009
68 years old
Director
MCGUIRE, Derek
Appointed Date: 18 April 2017
40 years old
Director
MUIR, Derek James
Appointed Date: 09 March 2009
53 years old
Director
SPARROW, Andrew
Appointed Date: 09 March 2009
61 years old
Director
TODD, Stuart
Appointed Date: 18 December 2009
43 years old
Director
WALKER, Eoghann
Appointed Date: 09 March 2009
49 years old

Resigned Directors

Nominee Secretary
ALEXANDERS BUSINESS PRESS LTD
Resigned: 19 October 1994
Appointed Date: 19 October 1993
Secretary
PHILBRICK, Richard Hugh
Resigned: 05 August 2009
Appointed Date: 19 October 1994
Secretary
MACDONALDS
Resigned: 19 October 1994
Appointed Date: 01 November 1993
Director
ALEXANDER, John Grant
Resigned: 22 September 1999
Appointed Date: 20 October 1996
66 years old
Nominee Director
ALEXANDERS BUSINESS SERVICES LTD
Resigned: 19 October 1994
Appointed Date: 19 October 1993
35 years old
Director
BIBBY, Graham Malcolm
Resigned: 19 May 2016
Appointed Date: 29 May 2015
69 years old
Director
JENKINS, John Mcmanus
Resigned: 07 April 2005
Appointed Date: 22 September 1999
69 years old
Director
MCFARLANE, Campbell
Resigned: 01 April 2015
Appointed Date: 18 December 2009
61 years old
Director
MCMANUS, James Gerard
Resigned: 27 September 2016
Appointed Date: 04 March 2009
74 years old
Director
MORRISON, Alan
Resigned: 26 May 2016
Appointed Date: 01 April 2015
37 years old
Director
PHILBRICK, Richard Hugh
Resigned: 13 April 2017
Appointed Date: 01 November 1993
74 years old
Director
SPEAKE, John, Dr
Resigned: 28 November 1996
Appointed Date: 20 May 1994
81 years old
Director
WALLACE, John
Resigned: 22 April 2009
Appointed Date: 20 October 1996
77 years old

CLANSMAN DYNAMICS LIMITED Events

18 Apr 2017
Director's details changed for Andrew Sparrow on 18 April 2017
18 Apr 2017
Director's details changed for Andrew Sparrow on 18 April 2017
18 Apr 2017
Appointment of Mr Derek Mcguire as a director on 18 April 2017
18 Apr 2017
Termination of appointment of Richard Hugh Philbrick as a director on 13 April 2017
28 Dec 2016
Full accounts made up to 31 March 2016
...
... and 147 more events
30 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Secretary resigned;new secretary appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 77A broughton street edinburgh EH1 3RJ
10 Nov 1993
Company name changed castle ventures fifty six limite d\certificate issued on 11/11/93
19 Oct 1993
Incorporation

CLANSMAN DYNAMICS LIMITED Charges

11 January 2010
Standard security
Delivered: 28 January 2010
Status: Satisfied on 11 February 2016
Persons entitled: Baxi Partnership Limited
Description: Forming two areas of ground at the stephenson building…
11 January 2010
Standard security
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Richard Philbrick
Description: Forming two areas of ground at the stephenson building…
24 December 2009
Standard security
Delivered: 31 December 2009
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: All and whole the two areas of ground at stephenson…
18 December 2009
Floating charge
Delivered: 8 January 2010
Status: Satisfied on 4 February 2016
Persons entitled: Industrial Common Ownership Fund PLC
Description: Undertaking & all property & assets present & future…
18 December 2009
Floating charge
Delivered: 8 January 2010
Status: Satisfied on 4 February 2016
Persons entitled: The Co-Operative Loan Fund Limited
Description: Undertaking & all property & assets present & future…
18 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Richard Hugh Philbrick
Description: Undertaking & all property & assets present & future…
18 December 2009
Bond & floating charge
Delivered: 7 January 2010
Status: Satisfied on 11 February 2016
Persons entitled: Baxi Partnership Limited
Description: Undertaking & all property & assets present & future…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 2 February 2016
Persons entitled: Industrial Common Ownership Fund PLC
Description: Two areas of ground at the stephenson building nasmyth…
18 December 2009
Standard security
Delivered: 24 December 2009
Status: Satisfied on 2 February 2016
Persons entitled: The Co-Operative Loan Fund Limited
Description: Two areas of ground a the stephenson building nasmyth…
21 October 2009
Floating charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
29 September 2004
Standard security
Delivered: 7 October 2004
Status: Satisfied on 24 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stephenson building, scottish enterprise technology…
3 June 1996
Bond & floating charge
Delivered: 11 June 1996
Status: Satisfied on 24 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 June 1994
Floating charge
Delivered: 1 July 1994
Status: Satisfied on 31 October 2009
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…

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