CLYDE & CO (SML) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CLYDE & CO (SML) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CLYDE & CO (SML) LIMITED was incorporated 37 years ago on 17/10/1986 and has the registered number: SC101409. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLYDE & CO (SML) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ALBANY HOUSE, 58 ALBANY STREET
MIDLOTHIAN
EH1 3QR

This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON AND MARWICK LIMITED (until 23/10/2020)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM MORRIS Mar 1967 British Director 2015-10-01 CURRENT
MR BENJAMIN EDWARD KNOWLES Aug 1970 British Director 2015-10-01 CURRENT
MR JOHN ROBERT HILL Oct 1966 British Director 2015-10-01 CURRENT
SIMPSON & MARWICK WS Corporate Secretary RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2015-10-01 UNTIL 2024-01-17 RESIGNED
MR MICHAEL ANDREW HARTLAND PAYTON Jun 1944 British Director 2015-10-01 UNTIL 2020-10-23 RESIGNED
ADAM WALTER DOUGLAS MOODIE British Director RESIGNED
MR JOHN KING MILLER Jan 1947 British Director RESIGNED
MR RICHARD DONALD LOUDON Oct 1957 British Director 1989-12-29 UNTIL 2020-10-30 RESIGNED
PETER FRANK HASSON Apr 1962 British Director 2015-10-01 UNTIL 2020-10-23 RESIGNED
MR JAMES ANDREW BURNS Oct 1967 British Director 2015-10-01 UNTIL 2019-01-17 RESIGNED
MR MICHAEL PETER ANDERSON Feb 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLYDE & CO (SML) LIMITED 2023-12-01 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (SML) LIMITED 2022-12-06 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (SML) LIMITED 2021-12-04 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CLYDE & CO (SML) LIMITED 2021-03-03 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - SIMPSON AND MARWICK LIMITED 2019-10-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - SIMPSON AND MARWICK LIMITED 2018-05-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - SIMPSON AND MARWICK LIMITED 2017-11-29 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - SIMPSON AND MARWICK LIMITED 2016-11-29 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - SIMPSON AND MARWICK LIMITED 2014-10-19 31-03-2014 £2 Cash £2 equity

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