THE CLYDE GROUP LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

THE CLYDE GROUP LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
THE CLYDE GROUP LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: SC481645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE CLYDE GROUP LIMITED - CLYDEBANK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBA HOUSE 2 CENTRAL AVENUE
CLYDEBANK
WEST DUNBARTONSHIRE
G81 2QR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NMG MARINE SERVICES LTD (until 23/02/2021)
THE CLYDE GROUP LIMITED (until 15/02/2021)
THE CLYDE GROUP HOLDCO LIMITED (until 24/06/2016)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONNIE CAIRNEY Secretary 2019-11-30 CURRENT
MRS EILEEN LEITH Feb 1979 British Director 2016-05-05 CURRENT
PHILIP WILLIAM BOYD FULLERTON Sep 1975 British Director 2016-05-05 CURRENT
MR PAUL JOHN MASON Jul 1976 British Director 2014-09-29 UNTIL 2016-05-05 RESIGNED
MR PETER FRANCIS FEE Secretary 2014-11-18 UNTIL 2019-04-26 RESIGNED
MR DOUGLAS GRAY Secretary 2019-04-26 UNTIL 2019-11-30 RESIGNED
MR IAN JAMES HAMPTON Mar 1981 British Director 2016-05-05 UNTIL 2017-09-29 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2014-07-07 UNTIL 2014-08-13 RESIGNED
MR COLIN ANDREW MCMURRAY Feb 1976 British Director 2014-08-13 UNTIL 2020-05-22 RESIGNED
MS KATHLEEN MCBRIDE Jun 1961 British Director 2014-08-13 UNTIL 2018-08-31 RESIGNED
MR BRIAN SUTHERLAND POTTER Apr 1960 British Director 2014-08-13 UNTIL 2017-06-30 RESIGNED
MRS JOYCE DOWNIE Sep 1956 British Director 2014-08-13 UNTIL 2017-12-29 RESIGNED
MR PETER FRANCIS FEE Jun 1962 British Director 2014-11-18 UNTIL 2019-04-26 RESIGNED
MR HUGH LINDEN FERGUSON Aug 1954 British Director 2016-05-05 UNTIL 2020-09-08 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2014-07-07 UNTIL 2014-08-13 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2014-07-07 UNTIL 2014-08-13 RESIGNED
GORDON CHRISTIE Sep 1960 British Director 2014-09-29 UNTIL 2016-05-05 RESIGNED
MR PAUL JOHANNES CRONJE Aug 1979 British Director 2015-09-01 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Staffan Werner Hultgren 2016-05-05 - 2016-05-05 12/1961 Glasgow   Right to appoint and remove directors as firm
Northern Marine Group Ltd 2016-05-05 Clydebank   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECIOUS ASSOCIATES LIMITED SOUTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
SEALIFE CREWING SERVICES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TOPSTAFF EMPLOYMENT LIMITED CLYDEBANK SCOTLAND Dissolved... SMALL 78200 - Temporary employment agency activities
ALBA TRAVEL (INVERNESS) LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
CLYDE MARINE RECRUITMENT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
J. & G. EXECUTIVE TRAVEL (DUNDEE) LIMITED CLYDEBANK SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CLYDE MARINE CONSULTANTS LIMITED CLYDEBANK SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
CLYDE MARINE TRAINING LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE TRAVEL LIMITED CLYDEBANK SCOTLAND Active SMALL 79110 - Travel agency activities
CLYDE MARINE HOLDINGS LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GLOBAL MARINER LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CLYDE SAFETY LIMITED CLYDEBANK SCOTLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE CLYDE GROUP HOLDCO LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
THE CLYDE GROUP HOLDING COMPANY LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
MARITIME SECURITY SCOTLAND LIMITED GLASGOW Dissolved... FULL 85590 - Other education n.e.c.
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
CLYDE UNIFORMS LIMITED CLYDEBANK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CLYDE WORKWEAR LIMITED GLASGOW SCOTLAND Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITEC MARINE LTD CLYDEBANK UNITED KINGDOM Active SMALL 71129 - Other engineering activities
NORTHERN MARINE MANAGEMENT LIMITED CLYDEBANK SCOTLAND Active FULL 50100 - Sea and coastal passenger water transport
NORTHERN MARINE MANNING SERVICES LIMITED CLYDEBANK Active SMALL 78300 - Human resources provision and management of human resources functions
NORTHERN MARINE GROUP LTD CLYDEBANK Active FULL 50100 - Sea and coastal passenger water transport
CLYDE TRAINING SOLUTIONS LIMITED CLYDEBANK SCOTLAND Active SMALL 85590 - Other education n.e.c.
AURORA DIGITAL SOLUTIONS LIMITED CLYDEBANK UNITED KINGDOM Active SMALL 50100 - Sea and coastal passenger water transport
NMG BUSINESS SERVICES LTD CLYDEBANK UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NMG CORPORATE SERVICES LTD CLYDEBANK UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
INTERNATIONAL MARINE ASSURANCE SERVICES LIMITED CLYDEBANK SCOTLAND Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport