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THE CLYDE GROUP LIMITED - Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, United Kingdom
Company Information
- Company registration number
- SC481645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alba House 2 Central Avenue
- Clydebank Business Park
- Clydebank
- West Dunbartonshire
- G81 2QR
- Scotland Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QR, Scotland UK
Management
- Managing Directors
- FULLERTON, Philip William Boyd
- LEITH, Eileen
- Company secretaries
- CAIRNEY, Ronnie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-07
- Age Of Company 2014-07-07 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Northern Marine Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NMG MARINE SERVICES LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
✓
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THE CLYDE GROUP LIMITED Company Description
- THE CLYDE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC481645. Its current trading status is "live". It was registered 2014-07-07. It was previously called NMG MARINE SERVICES LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Alba House 2 Central Avenue .
Get THE CLYDE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Clyde Group Limited - Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, United Kingdom
- 2014-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CLYDE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc481645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc481645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc481645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-11-17) - RESOLUTIONS
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resolution (2021-02-15) - RESOLUTIONS
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resolution (2021-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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memorandum-articles (2021-11-17) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-08) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-13) - AD01
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resolution (2019-04-08) - RESOLUTIONS
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legacy (2019-04-08) - CAP-SS
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legacy (2019-04-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-08) - SH19
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confirmation-statement-with-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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accounts-with-accounts-type-full (2019-05-16) - AA
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-09-14) - AA
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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resolution (2016-06-24) - RESOLUTIONS
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certificate-change-of-name-company (2016-06-24) - CERTNM
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confirmation-statement-with-updates (2016-07-28) - CS01
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resolution (2016-05-09) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-12-31) - AA01
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capital-name-of-class-of-shares (2016-05-11) - SH08
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accounts-with-accounts-type-group (2016-12-18) - AA
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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keyboard_arrow_right 2015
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resolution (2015-02-16) - RESOLUTIONS
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resolution (2015-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-08-12) - SH10
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accounts-with-accounts-type-group (2015-09-18) - AA
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-09-30) - MR01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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resolution (2014-08-15) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-15) - CERTNM
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resolution (2014-08-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-18) - SH02
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termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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capital-allotment-shares (2014-10-13) - SH01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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resolution (2014-10-13) - RESOLUTIONS
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legacy (2014-10-13) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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legacy (2014-10-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-10-27) - SH19
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
