CLYDE BLOWERS CAPITAL GP II LIMITED
EAST KILBRIDE CLYDE BLOWERS GP LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA
Company number SC343275
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address ORBITAL HOUSE 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, SOUTH LANARKSHIRE, SCOTLAND, G74 5PA
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016; Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016. The most likely internet sites of CLYDE BLOWERS CAPITAL GP II LIMITED are www.clydeblowerscapitalgpii.co.uk, and www.clyde-blowers-capital-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Clyde Blowers Capital Gp Ii Limited is a Private Limited Company. The company registration number is SC343275. Clyde Blowers Capital Gp Ii Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Clyde Blowers Capital Gp Ii Limited is Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire Scotland G74 5pa. . DOWIE, Allan Cameron is a Director of the company. GIBSON, Keith is a Director of the company. HAWKINS, Douglas Grahame is a Director of the company. LEES, James Graham is a Director of the company. MCCOLL, James Allan is a Director of the company. MITCHELL, Keith Lewis is a Director of the company. POWELL, Shauna Margaret is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
DOWIE, Allan Cameron
Appointed Date: 10 November 2014
55 years old
Director
GIBSON, Keith
Appointed Date: 22 August 2008
59 years old
Director
HAWKINS, Douglas Grahame
Appointed Date: 13 December 2012
54 years old
Director
LEES, James Graham
Appointed Date: 03 June 2008
66 years old
Director
MCCOLL, James Allan
Appointed Date: 03 June 2008
74 years old
Director
MITCHELL, Keith Lewis
Appointed Date: 13 December 2012
63 years old
Director
POWELL, Shauna Margaret
Appointed Date: 13 December 2012
51 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 June 2008
Appointed Date: 22 May 2008
Director
STEWART, Alexander
Resigned: 04 September 2015
Appointed Date: 03 June 2008
67 years old
Director
THOMSON, William John
Resigned: 15 May 2015
Appointed Date: 03 June 2008
67 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 03 June 2008
Appointed Date: 22 May 2008

Persons With Significant Control

Clyde Blowers Capital Gp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CLYDE BLOWERS CAPITAL GP II LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
25 Nov 2016
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016
24 Nov 2016
Registered office address changed from 1 Redwood Crescent East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
24 May 2016
Director's details changed for Mr Allan Cameron Dowie on 29 July 2015
...
... and 38 more events
04 Jun 2008
Registered office changed on 04/06/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
03 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
03 Jun 2008
Appointment terminated director D.W. director 1 LIMITED
03 Jun 2008
Company name changed clyde blowers gp LIMITED\certificate issued on 03/06/08
22 May 2008
Incorporation

CLYDE BLOWERS CAPITAL GP II LIMITED Charges

26 August 2011
Charge over bank accounts
Delivered: 12 September 2011
Status: Satisfied on 4 June 2015
Persons entitled: Investec Bank PLC
Description: Right, title and interest in and to the accounts and the…
26 August 2011
Floating charge
Delivered: 1 September 2011
Status: Satisfied on 4 June 2015
Persons entitled: Investec Bank PLC
Description: Undertaking & all property & assets present & future…

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