Dissolved
Dissolved 2014-12-18
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Company Information for CLYDEFORTH DEVELOPMENTS LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
 SC271820 Private Limited Company
Dissolved 2014-12-18 |
Company Overview
About Clydeforth Developments Ltd
CLYDEFORTH DEVELOPMENTS LIMITED was founded on 2004-08-10 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2014-12-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CLYDEFORTH DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| 10-14 WEST NILE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC271820 | |
|---|---|---|
| Date formed | 2004-08-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-08-31 | |
| Date Dissolved | 2014-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 13:56:10 |
| Companies House |
|
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Company Officers of CLYDEFORTH DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM LAWRIE MCGAHAN |
||
ROBERT MACMASTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAEME HENRY |
Company Secretary | ||
DIANE ELIZABETH FALCONER |
Director | ||
PAUL FALCONER |
Director | ||
ALEXANDER JAMES MCPHERSON |
Director | ||
JEAN MCPHERSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMVO 191 LIMITED | Director | 2009-08-01 | CURRENT | 2009-07-16 | Dissolved 2015-06-12 | |
| SAND-SCOT LIMITED | Director | 2009-06-17 | CURRENT | 2006-08-01 | Dissolved 2015-01-02 | |
| DUNDONALD ESTATES LIMITED | Director | 2004-06-17 | CURRENT | 2004-03-31 | Dissolved 2014-05-02 | |
| LETHAM BAY DEVELOPMENTS LIMITED | Director | 2000-01-13 | CURRENT | 1999-09-06 | Dissolved 2017-11-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/06 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 51 MOSS STREET PAISLEY PA1 1DR | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/09/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED AVONQUAY LIMITED CERTIFICATE ISSUED ON 06/09/04 | |
| 123 | NC INC ALREADY ADJUSTED 03/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | £ NC 100/1000 03/09/0 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to CLYDEFORTH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against CLYDEFORTH DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | DUNBAR BANK PLC | |
| BOND & FLOATING CHARGE | Outstanding | DUNBAR BANK PLC |
Intangible Assets
Patents
We have not found any records of CLYDEFORTH DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLYDEFORTH DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CLYDEFORTH DEVELOPMENTS 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 (7487 - Other business activities) as CLYDEFORTH DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLYDEFORTH DEVELOPMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CLYDEFORTH DEVELOPMENTS LIMITED | Event Date | 2012-11-13 |
| Notice is hereby given that a Petition was presented on 6 November 2012 to the Sheriff at Glasgow by Dunbar Assets Plc, 33 Jermyn Street, London SW1Y 6AD, craving the Court, inter alia, that Clydeforth Developments Limited having their Registered Office at Begbies Traynor, Second Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP (the Company), be wound up by the Court and that an interim liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 6 November 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, 1 Carlton Place, Glasgow G5 9DA, within 8 days after intimation, advertisement or service, and eo die appointed Ken Pattullo, Insolvency Practitioner, Begbies Traynor, 10-14 West Nile Street, Glasgow G1 2PP, to be provisional liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. McClure Naismith LLP, 292 St Vincent Street, Glasgow G2 5TQ Agents for the Petitioners | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | Event Date | 2008-10-28 | |
| The Insolvency Act 1986 Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC271820. Nature of Business: Property Developers. Trade Classification: Finance and Business. Appointment of Administrator made on: 9 October 2008. By notice of Appointment lodged in: Glasgow Sheriff Court. Names and Address of Administrators: Kenneth W. Pattullo and I. Scott McGregor (IP Nos 8368 & 8210) of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEFORTH DEVELOPMENTS 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 CLYDEFORTH DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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