CLYDEVIEW INVESTMENTS LIMITED
STRATHCLYDE

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4XJ

Company number SC137086
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 197A DUMBARTON ROAD, CLYDEBANK, STRATHCLYDE, G81 4XJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Cancellation of shares. Statement of capital on 3 March 2017 GBP 30,000 ; Purchase of own shares.; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of CLYDEVIEW INVESTMENTS LIMITED are www.clydeviewinvestments.co.uk, and www.clydeview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Clydeview Investments Limited is a Private Limited Company. The company registration number is SC137086. Clydeview Investments Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Clydeview Investments 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 KIDD, Stuart has been resigned. Secretary RODGER, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAMILTON, William has been resigned. Director KIDD, Charles Stuart Wittet has been resigned. Director RODGER, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BELL, Gordon Lennox
Appointed Date: 03 July 2000
71 years old
Director
HAIG, David Alexander
Appointed Date: 12 December 1995
80 years old
Director
RODGER, Duncan Louis
Appointed Date: 14 February 2010
64 years old
Director
RODGER, Duncan Mcgregor
Appointed Date: 01 June 1992
91 years old

Resigned Directors

Secretary
KIDD, Stuart
Resigned: 20 November 2009
Appointed Date: 12 December 1995
Secretary
RODGER, John
Resigned: 12 December 1995
Appointed Date: 01 June 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 June 1992
Appointed Date: 11 March 1992
Director
HAMILTON, William
Resigned: 22 April 1996
Appointed Date: 01 June 1992
77 years old
Director
KIDD, Charles Stuart Wittet
Resigned: 20 November 2009
Appointed Date: 03 July 2000
82 years old
Director
RODGER, John
Resigned: 20 November 2009
Appointed Date: 01 June 1992
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 June 1992
Appointed Date: 11 March 1992

Persons With Significant Control

Kersland Nominees Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDEVIEW INVESTMENTS LIMITED Events

30 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 30,000
23 Mar 2017
Purchase of own shares.
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
19 Jun 1992
Nc inc already adjusted 01/06/92
19 Jun 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1992
Incorporation

CLYDEVIEW INVESTMENTS LIMITED Charges

12 July 1994
Bond & floating charge
Delivered: 15 July 1994
Status: Satisfied on 20 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 March 1993
Floating charge
Delivered: 29 March 1993
Status: Satisfied on 14 October 1998
Persons entitled: Clyde Blowers PLC
Description: Undertaking and all property and assets present and future…

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