Active - Proposal to Strike off
Company Information for CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, SOUTH LANARKSHIRE, G74 5PA,
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Company Registration Number
SC392291
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED | |
Legal Registered Office | |
Redwood House 5 Redwood Crescent Peel Park East Kilbride SOUTH LANARKSHIRE G74 5PA Other companies in G74 | |
Company Number | SC392291 | |
---|---|---|
Company ID Number | SC392291 | |
Date formed | 2011-01-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-26 | |
Return next due | 2025-02-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-27 08:02:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN CAMERON DOWIE |
||
DOUGLAS GRAHAME HAWKINS |
||
JAMES ALLAN MCCOLL |
||
KEITH LEWIS MITCHELL |
||
SHAUNA MARGARET POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GIBSON |
Director | ||
JAMES GRAHAM LEES |
Director | ||
ALEXANDER STEWART |
Director | ||
WILLIAM JOHN THOMSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CLYDE BLOWERS LIMITED | Director | 2014-11-10 | CURRENT | 2001-01-17 | Active | |
CLYDE BLOWERS CAPITAL GP III LIMITED | Director | 2014-11-10 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2014-11-10 | CURRENT | 2011-07-28 | Active | |
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | Director | 2014-08-11 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
OLIFRAVAN LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
APIARY INVESTMENTS HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-12 | Active | |
NEWLANDS JUNIOR COLLEGE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
BYSTONE CAPITAL LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
DAVID BROWN SANTASALO UK LIMITED | Director | 2009-07-01 | CURRENT | 2008-06-19 | Active | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2008-06-03 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-17 | Active | |
CALEDONIAN HOLDINGS LIMITED | Director | 1995-08-08 | CURRENT | 1995-06-08 | Active | |
ALLRIG LIMITED | Director | 2018-05-09 | CURRENT | 2013-02-25 | Active | |
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
MACKELLAR SUB-SEA LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | In Administration/Administrative Receiver | |
FERGUSON-AILSA LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON SHIPBUILDERS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FERGUSON MARINE ENGINEERING LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
HIVE INVESTMENTS US HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2012-11-30 | Liquidation | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-08-02 | CURRENT | 2011-07-28 | Active | |
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
REDWOOD CAPITAL PARTNERS III GP LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL GP II LIMITED | Director | 2012-12-13 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
MDP KETO LIMITED | Director | 2012-11-27 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL PROPERTY LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
CLYDE BLOWERS CAPITAL FINANCE LIMITED | Director | 2011-08-02 | CURRENT | 2011-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS MITCHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAME HAWKINS | |
CH01 | Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2018-09-19 | |
CH01 | Director's details changed for Mr James Allan Mccoll on 2018-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-08-09 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM LEES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 1 Redwood Crescent East Kilbride G74 5PA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-12-15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB-DIVIDED SHARES 15/12/2015 | |
RES01 | ADOPT ARTICLES 15/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN CAMERON DOWIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS | |
AP01 | DIRECTOR APPOINTED MR KEITH LEWIS MITCHELL | |
AP01 | DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/08/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SECTION 550 APPROVED 05/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN THOMSON | |
AP01 | DIRECTOR APPOINTED ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED JAMES ALLAN MCCOLL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM LEES | |
AP01 | DIRECTOR APPOINTED MR KEITH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNTS | Satisfied | INVESTEC BANK PLC | |
FLOATING CHARGE | Satisfied | INVESTEC BANK PLC |
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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 BLOWERS CAPITAL GP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED are:
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. |