Company number SC129540
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 197A DUMBARTON ROAD, CLYDEBANK, STRATHCLYDE, G81 4XJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Registration of charge SC1295400003, created on 14 December 2016. The most likely internet sites of CLYDEVIEW ENGINEERING LIMITED are www.clydeviewengineering.co.uk, and www.clydeview-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Clydeview Engineering Limited is a Private Limited Company.
The company registration number is SC129540. Clydeview Engineering Limited has been working since 24 January 1991.
The present status of the company is Active. The registered address of Clydeview Engineering Limited is 197a Dumbarton Road Clydebank Strathclyde G81 4xj. . BELL, Gordon Lennox is a Director of the company. HAIG, David Alexander is a Director of the company. RODGER, Duncan Louis is a Director of the company. RODGER, Duncan Mcgregor is a Director of the company. Secretary HAIG, Mary has been resigned. Secretary HAMILTON, William has been resigned. Secretary RODGER, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAIG, David Alexander has been resigned. Director HAIG, Mary has been resigned. Director HAMILTON, William has been resigned. Director KIDD, Charles Stuart Wittet has been resigned. Director MCMILLAN, John has been resigned. Director RODGER, Duncan Mcgregor has been resigned. Director RODGER, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
HAIG, Mary
Resigned: 28 December 1996
Appointed Date: 25 June 1991
Secretary
RODGER, John
Resigned: 20 November 2009
Appointed Date: 28 December 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Director
HAIG, Mary
Resigned: 28 December 1996
Appointed Date: 25 June 1991
81 years old
Director
HAMILTON, William
Resigned: 25 June 1991
Appointed Date: 24 January 1991
77 years old
Director
MCMILLAN, John
Resigned: 01 January 1995
Appointed Date: 25 June 1991
79 years old
Director
RODGER, John
Resigned: 20 November 2009
Appointed Date: 01 January 1995
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 January 1991
Appointed Date: 24 January 1991
Persons With Significant Control
Clydeview Investments Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
CLYDEVIEW ENGINEERING LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Registration of charge SC1295400003, created on 14 December 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 73 more events
19 Feb 1991
Accounting reference date notified as 31/12
06 Feb 1991
New secretary appointed;director resigned;new director appointed
06 Feb 1991
Secretary resigned;new director appointed
06 Feb 1991
Registered office changed on 06/02/91 from: 24 great king street edinburgh EH3 6QN
24 Jan 1991
Incorporation
14 December 2016
Charge code SC12 9540 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 May 2011
Floating charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
27 June 1991
Bond & floating charge
Delivered: 10 July 1991
Status: Satisfied
on 20 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…