CLYDE BLOWERS CAPITAL GP III LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PA

Company number SC392285
Status Active
Incorporation Date 26 January 2011
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 thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 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 III LIMITED are www.clydeblowerscapitalgpiii.co.uk, and www.clyde-blowers-capital-gp-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clyde Blowers Capital Gp Iii Limited is a Private Limited Company. The company registration number is SC392285. Clyde Blowers Capital Gp Iii Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Clyde Blowers Capital Gp Iii 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. 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 MCCOLL, James Allan has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director D.W. COMPANY SERVICES LIMITED 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: 26 January 2011
59 years old
Director
HAWKINS, Douglas Grahame
Appointed Date: 31 August 2011
54 years old
Director
LEES, James Graham
Appointed Date: 26 January 2011
66 years old
Director
MITCHELL, Keith Lewis
Appointed Date: 31 August 2011
63 years old
Director
POWELL, Shauna Margaret
Appointed Date: 31 August 2011
51 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 January 2011
Appointed Date: 26 January 2011
Director
MCCOLL, James Allan
Resigned: 03 April 2014
Appointed Date: 26 January 2011
73 years old
Director
ROSE, Kenneth Charles
Resigned: 26 January 2011
Appointed Date: 26 January 2011
62 years old
Director
STEWART, Alexander
Resigned: 04 September 2015
Appointed Date: 26 January 2011
67 years old
Director
THOMSON, William John
Resigned: 15 May 2015
Appointed Date: 26 January 2011
67 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 26 January 2011
Appointed Date: 26 January 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 January 2011
Appointed Date: 26 January 2011

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 III LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 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
18 Apr 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 28 more events
27 Jan 2011
Termination of appointment of D.W. Company Services Limited as a director
27 Jan 2011
Termination of appointment of D.W. Director 1 Limited as a director
27 Jan 2011
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 January 2011
27 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
26 Jan 2011
Incorporation

CLYDE BLOWERS CAPITAL GP III 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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