The Clyde Group Limited
SC481645
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
secretary · Since 12/11/2024
Former
corporate director · Resigned 13/08/2014
corporate secretary · Resigned 13/08/2014
director · Resigned 13/08/2014
director · Resigned 05/05/2016
director · Resigned 05/05/2016
director · Resigned 30/06/2017
director · Resigned 29/09/2017
director · Resigned 29/12/2017
director · Resigned 31/08/2018
director · Resigned 26/04/2019
secretary · Resigned 26/04/2019
secretary · Resigned 30/11/2019
director · Resigned 22/05/2020
director · Resigned 08/09/2020
director · Resigned 08/09/2020
secretary · Resigned 16/04/2024
secretary · Resigned 12/11/2024
Persons with Significant Control
Northern Marine Group Ltd
Alba House, Central Avenue, Clydebank, G81 2QR
Reg: Sc474118 · United Kingdom · Limited Company
Notified 05/05/2016
Former PSCs
Mr Staffan Werner Hultgren
Ceased 05/05/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
CLYDEBANK
Private Limited Company
ALBA HOUSE 2 CENTRAL AVENUE
Filing History94 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
memorandum articles
resolution
confirmation statement with no updates
resolution
resolution
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
capital statement capital company with date currency figure
resolution
legacy
legacy
capital name of class of shares
resolution
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change account reference date company previous shortened
accounts with accounts type group
confirmation statement with updates
resolution
certificate change of name company
resolution
capital name of class of shares
mortgage satisfy charge full
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
resolution
appoint person director company with name date
appoint person secretary company with name date
capital statement capital company with date currency figure
legacy
capital allotment shares
legacy
resolution
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
mortgage create with deed with charge number
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
capital alter shares subdivision
resolution
certificate change of name company
resolution
change account reference date company current shortened
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date