CLYDE & CO (SMT) LIMITED
Non-Trading
General Information
NAME
CLYDE & CO (SMT) LIMITED
COMPANY NUMBER
SC068481
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/06/1979
(45 years and 5 months old)
WEBSITE
http://simpmar.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/1979
22/10/2020
SIMPSON MARWICK TRUSTEES LIMITED
MIDLOTHIAN
EH1 3QR
Telephone: 01315571545
TPS: No
Albany House
58 Albany Street
Edinburgh
Midlothian
EH1 3QR
Telephone: 5571545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLYDE & CO (SMT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDE & CO (SMT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE & CO (SMT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 54 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/12/1988 - 01/10/2015 (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
30/12/1988 - Present (35 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 13/01/2023 | Gordon Stuart Keyden (900027379) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | Richard Donald Loudon (900027383) has left the board |
| 28/10/2020 | Michael Andrew Hartland Payton (900455496) has left the board |
| 28/10/2020 | Peter Frank Hasson (915958261) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Brian Lansley Duncan Smith (900124610) has left the board |
| 04/11/2019 | David Omond Moncrieff Geddie (906391725) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/09/2019 | Nicola Jane Dundas (916582714) has left the board |
| 30/01/2019 | James Andrew Burns (914758402) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 02/11/2015 | CLYDE SECRETARIES LIMITED (920180799) has left the board |
| 02/11/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 27/10/2015 | James Andrew Burns (920183903) has left the board |
| 27/10/2015 | New Board Member James Andrew Burns (914758402) Appointed |
| 23/10/2015 | New Board Member John Robert Hill (914215510) Appointed |
| 23/10/2015 | John William Morris (920183910) has left the board |
| 23/10/2015 | John Robert Hill (920183914) has left the board |
| 23/10/2015 | New Board Member John William Morris (912224082) Appointed |
| 19/10/2015 | New Board Member James Andrew Burns (920183903) Appointed |
| 19/10/2015 | New Board Member John William Morris (920183910) Appointed |
| 19/10/2015 | New Board Member John Robert Hill (920183914) Appointed |
| 16/10/2015 | SIMPSON & MARWICK WS (900022484) has left the board |
| 16/10/2015 | New Board Member Peter Frank Hasson (915958261) Appointed |
| 16/10/2015 | New Board Member Benjamin Edward Knowles (914837414) Appointed |
| 16/10/2015 | New Board Member Michael Andrew Hartland Payton (900455496) Appointed |
| 16/10/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (920180799) Appointed |
| 19/01/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 12/08/2014 | New Board Member Nicola Jane Dundas (916582714) Appointed |
| 13/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
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