CLYDEWIDE SOLUTIONS LIMITED
HAMILTON HMS (505) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC261542
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SMITH INGLIS & TAIT, 1 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLYDEWIDE SOLUTIONS LIMITED are www.clydewidesolutions.co.uk, and www.clydewide-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Clydewide Solutions Limited is a Private Limited Company. The company registration number is SC261542. Clydewide Solutions Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Clydewide Solutions Limited is Smith Inglis Tait 1 Auchingramont Road Hamilton Lanarkshire Ml3 6jp. . GREER, George is a Secretary of the company. GREER, George is a Director of the company. JOYCE, Brian Joseph is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director KANE, Jon has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
GREER, George
Appointed Date: 08 January 2004
Director
GREER, George
Appointed Date: 07 January 2004
55 years old
Director
JOYCE, Brian Joseph
Appointed Date: 07 January 2004
64 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 07 January 2004
Director
KANE, Jon
Resigned: 05 October 2005
Appointed Date: 07 January 2004
65 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 07 January 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr George Greer
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Joseph Joyce
Notified on: 7 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDEWIDE SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
19 Jan 2016
Registered office address changed from Smith Inglis & Co 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP to C/O Smith Inglis & Tait 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 19 January 2016
...
... and 44 more events
13 Jan 2004
Ad 07/01/04--------- £ si 1@1=1 £ ic 2/3
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
12 Jan 2004
Company name changed hms (505) LIMITED\certificate issued on 12/01/04
07 Jan 2004
Incorporation

CLYDEWIDE SOLUTIONS LIMITED Charges

15 June 2010
Standard security
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as and forming 26 riccarton, westwood, east…
4 May 2010
Standard security
Delivered: 5 May 2010
Status: Satisfied on 29 June 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 26 riccarton westwood east kilbride lan 44737.
10 March 2010
Floating charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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