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 Name | |
---|---|
CLYDE ELECTRICAL LIMITED | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILSON BIRD |
||
KATHERINE FRANCES BIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE FRANCES BIRD / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON BIRD / 05/04/2016 | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILSON BIRD | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE FRANCES BIRD | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 101 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-04-17 |
Appointment of Liquidators | 2017-03-31 |
Resolutions for Winding-up | 2017-03-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 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
|
|
|
|
|
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
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
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CLYDE ELECTRICAL LIMITED | Event Date | 2017-03-27 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLYDE ELECTRICAL LIMITED | Event Date | 2017-03-27 |
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 Type | Final Meetings | |
Defending party | CLYDE ELECTRICAL LIMITED | Event Date | 2017-03-27 |
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 | |||
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. |