CLYDE MARITIME CENTRE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE MARITIME CENTRE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE MARITIME CENTRE LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: SC141269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLYDE MARITIME CENTRE LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: SC141269. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLYDE MARITIME CENTRE LIMITED - GLASGOW
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
150 POINTHOUSE PLACE
GLASGOW
G3 8RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM MURRAY DENHOLM | Secretary | 2022-11-22 | CURRENT | ||
MR MEIRION JAMES THOMAS | Jul 1968 | British | Director | 2023-03-01 | CURRENT |
MS JANIS TURNBULL | Dec 1955 | British | Director | 2022-12-16 | CURRENT |
MR DAVID MICHAEL WESTMORE | Nov 1954 | British | Director | 2022-11-22 | CURRENT |
MR ADAM STOCKMAN | Jun 2000 | British | Director | 2022-12-16 | CURRENT |
MR GERALD KAYE | Jan 1974 | British | Director | 2011-07-01 UNTIL 2016-11-16 | RESIGNED |
HAMISH GRAEME HARDIE | Sep 1928 | British | Director | 1999-03-12 UNTIL 2000-07-12 | RESIGNED |
DR. CHRISTOPHER MICHAEL MASON | Mar 1941 | British | Director | 1994-12-21 UNTIL 2007-09-19 | RESIGNED |
JAMES MICHAEL LOW | Jan 1939 | British | Director | 2004-01-14 UNTIL 2007-10-10 | RESIGNED |
ROBERT GRAHAM MAUND | Nov 1938 | British | Director | 1999-06-21 UNTIL 2002-08-01 | RESIGNED |
ALEXANDER GARDNER TAGGART | Aug 1937 | British | Director | 2006-01-25 UNTIL 2023-03-02 | RESIGNED |
IAN LORIMER DUNSMORE | Dec 1936 | British | Director | 2004-01-14 UNTIL 2005-08-24 | RESIGNED |
MRS SYBIL SIMPSON | Dec 1942 | British | Director | 2004-10-27 UNTIL 2011-03-30 | RESIGNED |
DEREK JOSEPH STATT | Apr 1940 | British | Director | 1999-03-12 UNTIL 2017-09-11 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1992-11-17 UNTIL 1992-11-18 | RESIGNED | ||
MR IAIN MACLEAN BARCLAY | Sep 1935 | British,Canadian | Secretary | 1992-11-18 UNTIL 1999-03-12 | RESIGNED |
BDO STOY HAYWARD LLP | Secretary | 2004-01-01 UNTIL 2006-05-31 | RESIGNED | ||
HELEN HENDERSON | Oct 1974 | Secretary | 2006-06-01 UNTIL 2007-10-26 | RESIGNED | |
BDO STOY HAYWARD | Secretary | 1999-03-12 UNTIL 2004-01-01 | RESIGNED | ||
MR GEOFFREY JARVIS | Jan 1928 | British | Director | 1992-11-18 UNTIL 1994-12-21 | RESIGNED |
ANGUS HILLYEAR HILL | Jun 1935 | British | Director | 1999-03-12 UNTIL 2002-08-01 | RESIGNED |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Secretary | 1992-11-17 UNTIL 1992-11-18 | RESIGNED | ||
MS LYNN GRAVES | Aug 1974 | British | Director | 2011-07-01 UNTIL 2016-03-15 | RESIGNED |
FRANK A BROWN | Jun 1948 | British | Director | 2001-04-12 UNTIL 2022-11-22 | RESIGNED |
MR DAVID WILLIAM MURRAY DENHOLM | Apr 1962 | British | Director | 2019-05-14 UNTIL 2021-11-05 | RESIGNED |
MR DUNCAN IAN CUNNINGHAM | Sep 1955 | British | Director | 2007-10-01 UNTIL 2020-08-27 | RESIGNED |
MR STEWART COULTER | Jun 1942 | British | Director | 2016-11-16 UNTIL 2021-12-30 | RESIGNED |
MR COLIN RONALD BOTFIELD | Sep 1969 | British | Director | 2021-03-01 UNTIL 2022-11-22 | RESIGNED |
GORDON ROBERT BORTHWICK | Apr 1931 | British | Director | 1999-03-12 UNTIL 2001-05-06 | RESIGNED |
MR IAIN MACLEAN BARCLAY | Sep 1935 | British,Canadian | Director | 1992-11-18 UNTIL 1999-03-31 | RESIGNED |
CAPTAIN RON BAILEY | Apr 1954 | British | Director | 2016-11-16 UNTIL 2021-10-22 | RESIGNED |
WILLIAM WILSON | Dec 1945 | British | Director | 2004-10-27 UNTIL 2007-11-30 | RESIGNED |
MRS SYBIL SIMPSON | Dec 1942 | British | Secretary | 2007-10-29 UNTIL 2010-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Maritime Trust Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |