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Company Information for

CLYDE ELECTRICAL LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC389392
Private Limited Company
Liquidation

Company Overview

About Clyde Electrical Ltd
CLYDE ELECTRICAL LIMITED was founded on 2010-11-24 and has its registered office in 90 Mitchell Street. The organisation's status is listed as "Liquidation". Clyde Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLYDE ELECTRICAL LIMITED
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC389392
Company ID Number SC389392
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-24
Return next due 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-18 18:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE ELECTRICAL LIMITED
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Companies with same name CLYDE ELECTRICAL LIMITED
The following companies were found which have the same name as CLYDE ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDE ELECTRICAL (GOUROCK) LIMITED 1 FIR TERRACE GOUROCK GOUROCK RENFREWSHIRE PA19 1TG Dissolved Company formed on the 2004-09-15
CLYDE ELECTRICAL CONTRACTORS LIMITED 7 DUN CANN ERSKINE PA8 7EG Active Company formed on the 2000-12-11
CLYDE ELECTRICAL AND PLUMBING LTD 151 WEST GEORGE STREET GLASGOW SCOTLAND G2 2JJ Dissolved Company formed on the 2010-05-24
CLYDE ELECTRICAL SOLUTIONS LIMITED 12 LORRAINE ROAD CALDERCRUIX AIRDRIE ML6 7QS Active Company formed on the 2018-03-29
CLYDE ELECTRICAL & MECHANICAL, INC. 811 RUSSELL PALMER RD KINGWOOD TX 77339 Active Company formed on the 1993-04-23
CLYDE ELECTRICAL SERVICES LTD 68 CRUNES WAY GREENOCK PA15 2WH Active Company formed on the 2022-05-22

Company Officers of CLYDE ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILSON BIRD
Director 2010-11-24
KATHERINE FRANCES BIRD
Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2010-11-24 2010-11-24
COSEC LIMITED
Director 2010-11-24 2010-11-24
JAMES STUART MCMEEKIN
Director 2010-11-24 2010-11-24

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.

DateDocument TypeDocument Description
2018-05-224.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-04-07AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE FRANCES BIRD / 05/04/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON BIRD / 05/04/2016
2016-07-05AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-02AR0124/11/15 FULL LIST
2015-08-05AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-27AR0124/11/14 FULL LIST
2014-03-05AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 102
2013-11-27AR0124/11/13 FULL LIST
2013-02-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0124/11/12 FULL LIST
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-03-16AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0124/11/11 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED MR JOHN WILSON BIRD
2010-12-10AP01DIRECTOR APPOINTED MRS KATHERINE FRANCES BIRD
2010-12-10SH0124/11/10 STATEMENT OF CAPITAL GBP 101
2010-12-10SH0124/11/10 STATEMENT OF CAPITAL GBP 101
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLYDE ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-17
Appointment of Liquidators2017-03-31
Resolutions for Winding-up2017-03-31
Fines / Sanctions
No fines or sanctions have been issued against CLYDE ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDE ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-11-30 £ 35,644
Creditors Due Within One Year 2012-11-30 £ 35,190
Creditors Due Within One Year 2012-11-30 £ 35,190
Creditors Due Within One Year 2011-11-30 £ 28,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 163,670
Cash Bank In Hand 2012-11-30 £ 103,312
Cash Bank In Hand 2012-11-30 £ 103,312
Cash Bank In Hand 2011-11-30 £ 35,550
Current Assets 2013-11-30 £ 204,021
Current Assets 2012-11-30 £ 134,601
Current Assets 2012-11-30 £ 134,601
Current Assets 2011-11-30 £ 63,395
Debtors 2013-11-30 £ 18,051
Debtors 2012-11-30 £ 16,643
Debtors 2012-11-30 £ 16,643
Debtors 2011-11-30 £ 14,733
Shareholder Funds 2013-11-30 £ 168,766
Shareholder Funds 2012-11-30 £ 99,411
Shareholder Funds 2012-11-30 £ 99,411
Shareholder Funds 2011-11-30 £ 35,088
Stocks Inventory 2013-11-30 £ 22,300
Stocks Inventory 2012-11-30 £ 14,646
Stocks Inventory 2012-11-30 £ 14,646
Stocks Inventory 2011-11-30 £ 13,112
Tangible Fixed Assets 2013-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDE ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE ELECTRICAL LIMITED
Trademarks
We have not found any records of CLYDE ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE ELECTRICAL 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 (82990 - Other business support service activities not elsewhere classified) as CLYDE ELECTRICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE ELECTRICAL 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 TypeAppointment of Liquidators
Defending partyCLYDE ELECTRICAL LIMITEDEvent Date2017-03-27
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLYDE ELECTRICAL LIMITEDEvent Date2017-03-27
At a General Meeting of the members of the above named Company duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 27 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne Licenced Insolvency Practitioner of WRI Associates Ltd , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." John Bird :
 
Initiating party Event TypeFinal Meetings
Defending partyCLYDE ELECTRICAL LIMITEDEvent Date2017-03-27
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 May 2018 at 1:00 pm for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB . Date of Appointment: 27 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE ELECTRICAL 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 ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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