CLYDEPORT OPERATIONS LIMITED
STRATHCLYDE


Company number SC134759
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 16 ROBERTSON STREET, GLASGOW, STRATHCLYDE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 200 . The most likely internet sites of CLYDEPORT OPERATIONS LIMITED are www.clydeportoperations.co.uk, and www.clydeport-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Clydeport Operations Limited is a Private Limited Company. The company registration number is SC134759. Clydeport Operations Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Clydeport Operations Limited is 16 Robertson Street Glasgow Strathclyde. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary DAVIDSON, Euan Ferguson has been resigned. Secretary GREEN, David Simon has been resigned. Secretary JOHNSTON, George Penman has been resigned. Secretary SEMPLE, Mitchell Scott has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director CRAIG, James has been resigned. Director DAVIDSON, Euan Ferguson has been resigned. Director GEBBIE, David has been resigned. Director GREEN, David Simon has been resigned. Director HODGKINSON, John Harold has been resigned. Director HUNT, David has been resigned. Director JOHNSTON, George Penman has been resigned. Director LAWWELL, Peter Thomas has been resigned. Director MACKAY, Margaret Mcdade has been resigned. Director MATHER, John has been resigned. Director MCKELLAR, Peter has been resigned. Director SEMPLE, Mitchell Scott has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 01 September 1997
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 24 June 2010
51 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 31 May 2008
Secretary
DAVIDSON, Euan Ferguson
Resigned: 21 October 1997
Appointed Date: 31 October 1994
Secretary
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2000
Secretary
JOHNSTON, George Penman
Resigned: 31 October 1994
Appointed Date: 25 October 1991
Secretary
SEMPLE, Mitchell Scott
Resigned: 22 September 2000
Appointed Date: 21 October 1997
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 16 May 2008
60 years old
Director
CRAIG, James
Resigned: 07 January 2000
Appointed Date: 13 January 1999
78 years old
Director
DAVIDSON, Euan Ferguson
Resigned: 30 June 2000
Appointed Date: 31 October 1994
67 years old
Director
GEBBIE, David
Resigned: 31 December 1995
Appointed Date: 09 July 1992
85 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 29 March 1999
66 years old
Director
HODGKINSON, John Harold
Resigned: 25 February 2000
Appointed Date: 03 June 1996
74 years old
Director
HUNT, David
Resigned: 31 December 1995
Appointed Date: 09 July 1992
78 years old
Director
JOHNSTON, George Penman
Resigned: 31 October 1994
Appointed Date: 25 October 1991
89 years old
Director
LAWWELL, Peter Thomas
Resigned: 24 October 2003
Appointed Date: 15 June 2000
66 years old
Director
MACKAY, Margaret Mcdade
Resigned: 30 May 2014
Appointed Date: 01 February 2000
63 years old
Director
MATHER, John
Resigned: 06 May 1997
Appointed Date: 25 October 1991
88 years old
Director
MCKELLAR, Peter
Resigned: 15 November 1998
Appointed Date: 11 December 1995
60 years old
Director
SEMPLE, Mitchell Scott
Resigned: 21 October 1997
Appointed Date: 17 October 1994
82 years old

CLYDEPORT OPERATIONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200
29 Dec 2015
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
...
... and 187 more events
10 Mar 1992
Ad 05/03/92--------- £ si [email protected]=100 £ ic 100/200
10 Mar 1992
Nc inc already adjusted 05/03/92
10 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1992
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
25 Oct 1991
Incorporation

CLYDEPORT OPERATIONS LIMITED Charges

11 December 2012
Fixed and floating security document
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2012
Floating security document
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Undertaking & all property & assets present & future…
23 March 2007
Standard security
Delivered: 4 April 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The clydeport container terminal, lying on the southeast…
23 March 2007
Standard security
Delivered: 30 March 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Lobnitz basin, lying to the northeast of fishers road…
23 March 2007
Standard security
Delivered: 30 March 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Rothesay dock, dock street, clydebank DMB47900.
28 February 2007
Floating charge
Delivered: 8 March 2007
Status: Satisfied on 12 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage, fixed charges, assignments and floating…
23 February 2007
Bond & floating charge
Delivered: 8 March 2007
Status: Satisfied on 12 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 January 2007
Standard security
Delivered: 16 January 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Rothesay dock, dock street, clydebank DMB47900.
9 January 2007
Standard security
Delivered: 16 January 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects forming the clydeport container terminal…
9 January 2007
Standard security
Delivered: 16 January 2007
Status: Satisfied on 18 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming lobnitz basin, lying to…
15 December 2006
Floating charge
Delivered: 5 January 2007
Status: Satisfied on 12 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 December 2006
Security agreement
Delivered: 5 January 2007
Status: Satisfied on 12 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over all estates or interests in any…
13 December 2006
Standard security
Delivered: 22 December 2006
Status: Satisfied on 5 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at pottery street/port glasgow road, greenock…
13 December 2006
Standard security
Delivered: 21 December 2006
Status: Satisfied on 12 September 2012
Persons entitled: Arriva Scotland West Limited
Description: Subjects at port glasgow road & pottery street, greenock…
30 November 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Peel Land and Property (Ports) Limited
Description: Subjects to north and west of renfrew road, glasgow, to the…
22 September 2005
Floating charge
Delivered: 7 October 2005
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over the real property, the tangible…
7 October 2003
Floating charge
Delivered: 18 October 2003
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first legal mortgage, all freehold and leasehold…
30 April 2003
Floating charge
Delivered: 16 May 2003
Status: Satisfied on 23 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 June 2001
Floating charge
Delivered: 5 July 2001
Status: Satisfied on 17 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 December 1993
Standard security
Delivered: 17 December 1993
Status: Satisfied on 4 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 robertson street, glasgow. Yorkhill quay, glasgow…
3 December 1993
Standard security
Delivered: 17 December 1993
Status: Satisfied on 13 December 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 robertson street, glasgow. Yorkhill quay, glasgow…
12 November 1993
Bond & floating charge
Delivered: 23 November 1993
Status: Satisfied on 13 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 November 1993
Bond & floating charge
Delivered: 23 November 1993
Status: Satisfied on 17 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 March 1992
Standard security
Delivered: 16 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1. 16 robertson street, glasgow. 2. yorkhill quay, glasgow…
26 March 1992
Standard security
Delivered: 16 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee
Description: 1. 16 robertson street, glasgow. 2. yorkhill quay, glasgow…
26 March 1992
Standard security
Delivered: 16 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1. 16 robertson street, glasgow. 2. yorkhill quay, glasgow…
24 March 1992
Floating charge
Delivered: 1 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 March 1992
Floating charge
Delivered: 1 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 March 1992
Bond & floating charge
Delivered: 1 April 1992
Status: Satisfied on 23 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for Itself and Another
Description: Undertaking and all property and assets present and future…

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