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 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
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)
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 |