CLYDESIDE INVESTMENT PROPERTIES LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

CLYDESIDE INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CLYDESIDE INVESTMENT PROPERTIES LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: SC203231. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLYDESIDE INVESTMENT PROPERTIES LIMITED - LANARKSHIRE

This company is listed in the following categories:
99999 - Dormant 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

16 ROBERTSON STREET
LANARKSHIRE
G2 8DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
DAVID SIMON GREEN Apr 1959 British Secretary 2000-09-22 UNTIL 2006-06-01 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-01-24 UNTIL 2000-02-01 RESIGNED
EUAN JAMIESON Apr 1956 British Secretary 2000-02-01 UNTIL 2000-09-22 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
EUAN JAMIESON Apr 1956 British Director 2000-11-06 UNTIL 2016-08-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2017-11-28 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-06-01 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2003-07-30 UNTIL 2004-12-20 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-01-27 UNTIL 2020-10-15 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2000-02-01 UNTIL 2008-05-31 RESIGNED
GRAEME HUTCHISON Sep 1960 British Director 2000-11-06 UNTIL 2002-08-28 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2000-02-25 UNTIL 2004-12-20 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2000-02-25 UNTIL 2004-12-20 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2000-02-01 UNTIL 2009-10-19 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-01-24 UNTIL 2000-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Property (No.2) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNORTH PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTY TRUST LIMITED(THE) MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CORINIUM PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Dissolved... FULL 50300 - Inland passenger water transport
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
DIGITAL WORLD CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEEL L&P TRADING AND DEVELOPMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AYRSHIRE POWER HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DE FACTO 1693 LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
BILSTHORPE WIND FARM LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARDROSSAN HARBOUR COMPANY LIMITED Active FULL 50300 - Inland passenger water transport
ARMA DEVELOPMENTS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
CLYDEMORE PROPERTIES LIMITED Active DORMANT 99999 - Dormant Company
CLYDEPORT TERMINAL LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT PROPERTIES LIMITED Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN HARBOUR COMPANY LIMITED Active FULL 50300 - Inland passenger water transport
PEEL L&P ASSETS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
GLASGOW HARBOUR LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLASGOW HARBOUR INVESTMENTS LIMITED Active DORMANT 74990 - Non-trading company
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
GLASGOW PORT SECURITY AUTHORITY LIMITED GLASGOW Active MICRO ENTITY 80200 - Security systems service activities
INCHGREEN MARINE PARK LIMITED GLASGOW UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
JAMES WATT DOCK LLP GLASGOW Active FULL None Supplied