CLYDE & CO (SML) LIMITED
Non-Trading
General Information
NAME
CLYDE & CO (SML) LIMITED
COMPANY NUMBER
SC101409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1986
(38 years and 2 months old)
WEBSITE
http://edinburghprimeproperty.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/10/1986
23/10/2020
SIMPSON AND MARWICK LIMITED
MIDLOTHIAN
EH1 3QR
Telephone: 01315571545
TPS: No
23 Alva Street
Edinburgh
Midlothian
EH2 4PS
Telephone: 5815700
88 High Street
North Berwick
East Lothian
EH39 4HE
Telephone: 892000
Albany House
58 Albany Street
Edinburgh
Midlothian
EH1 3QR
Telephone: 5258600
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLYDE & CO (SML) 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 (SML) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE & CO (SML) 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 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 54 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/12/1988 - 29/12/1989 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/12/1988 - Present (35 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 22/12/2024 | New Accounts filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Michael Peter Anderson (903557825) has left the board |
| 08/12/2022 | New Accounts filed |
| 15/03/2022 | 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 |
| 15/10/2019 | New Accounts filed |
| 30/01/2019 | James Andrew Burns (914758402) has left the board |
| 04/01/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 02/11/2015 | CLYDE SECRETARIES LIMITED (920181071) has left the board |
| 02/11/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 27/10/2015 | James Andrew Burns (920183849) has left the board |
| 27/10/2015 | New Board Member James Andrew Burns (914758402) Appointed |
| 23/10/2015 | John Robert Hill (920183875) has left the board |
| 23/10/2015 | John William Morris (920183879) has left the board |
| 23/10/2015 | New Board Member John William Morris (912224082) Appointed |
| 23/10/2015 | New Board Member John Robert Hill (914215510) Appointed |
| 19/10/2015 | New Board Member John William Morris (920183879) Appointed |
| 19/10/2015 | New Board Member James Andrew Burns (920183849) Appointed |
| 19/10/2015 | New Board Member John Robert Hill (920183875) 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 (920181071) Appointed |
| 19/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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