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Company Information for

CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

CAMBUSLANG INVESTMENT PARK, GLASGOW, G32 8NL,

Company Registration Number

SC129628

Private Limited Company

Dissolved

Dissolved 2017-06-06

Company Overview

About Clyde Document Imaging (scotland) Ltd

CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED was founded on 1991-01-28 and had its registered office in Cambuslang Investment Park. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data

Company Name

CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

Legal Registered Office

CAMBUSLANG INVESTMENT PARK
GLASGOW
G32 8NL
Other companies in G32

Previous Names

R.M. MACDONALD LIMITED

04/08/2006

Filing Information

Company Number		SC129628
Date formed		1991-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-06-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 10:42:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

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Company Officers of CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
AILSA ROBERTA FOULDS	Company Secretary	2002-05-24
COLIN JAMES FOULDS	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISA ROBERTA FOULDS	Director	2002-05-24	2017-03-01
JAMES FOULDS	Director	2002-05-24	2015-04-03
COLIN JAMES FOULDS	Director	2002-05-24	2005-09-02
HELEN CLARK MACKAY MACDONALD	Company Secretary	1991-04-18	2002-05-24
DAVID MACKAY MACDONALD	Director	1998-11-11	2002-05-24
HELEN CLARK MACKAY MACDONALD	Director	1991-04-18	2002-05-24
FIONA MACKAY MACDONALD MUNN	Director	1998-11-11	2002-05-24
ROBERT MACKAY MACDONALD	Director	1991-04-18	1998-11-11
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-01-28	1991-04-18
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-01-28	1991-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN JAMES FOULDS	CLYDE DOCUMENT IMAGING LIMITED	Director	2010-12-21	CURRENT	1988-07-26	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-15	DS01	APPLICATION FOR STRIKING-OFF
2017-03-15	DS01	APPLICATION FOR STRIKING-OFF
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISA FOULDS
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISA FOULDS
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 47170
2016-02-24	AR01	28/01/16 FULL LIST
2015-11-16	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FOULDS
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 47170
2015-02-03	AR01	28/01/15 FULL LIST
2014-11-18	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 47170
2014-02-03	AR01	28/01/14 FULL LIST
2014-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 28/01/2014
2013-11-25	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-05-08	AP01	DIRECTOR APPOINTED COLIN JAMES FOULDS
2013-01-31	AR01	28/01/13 FULL LIST
2012-11-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-02-07	AR01	28/01/12 FULL LIST
2012-02-07	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-01	AR01	28/01/11 FULL LIST
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / AILSA ROBERTA FOULDS / 28/01/2011
2010-02-01	AR01	28/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOULDS / 28/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISA ROBERTA FOULDS / 28/01/2010
2009-12-16	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-04	CERTNM	COMPANY NAME CHANGED R.M. MACDONALD LIMITED CERTIFICATE ISSUED ON 04/08/06
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-18	288b	DIRECTOR RESIGNED
2005-01-30	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-18	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-06	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-26	SA	SHARES AGREEMENT OTC
2002-07-26	88(2)R	AD 24/05/02--------- £ SI 42170@1=42170 £ IC 5000/47170
2002-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29	288a	NEW DIRECTOR APPOINTED
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-29	288b	DIRECTOR RESIGNED
2002-05-29	225	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 20 COLLINGWOOD COURT FALKIRK FK1 5JF
2002-05-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-29	288a	NEW SECRETARY APPOINTED
2002-05-29	288a	NEW DIRECTOR APPOINTED
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-01	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-12-12	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-06-21	419a(Scot)	DEC MORT/CHARGE *****
1999-03-02	363s	RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-12-02	288b	DIRECTOR RESIGNED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-08-20	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-01-22	363s	RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-10-02	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-17	363s	RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-09-26	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-12	363s	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1996-06-12	363s	RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1996-06-12	363s	RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
1996-06-12	363s	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1996-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-12	363s	RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1991-05-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED

Trademarks

We have not found any records of CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLYDE DOCUMENT IMAGING (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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