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- CLYDE & CO (SML) LIMITED
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
(37 years and 10 months old)
WEBSITE
http://edinburghprimeproperty.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/1986
23/10/2020
SIMPSON AND MARWICK LIMITED
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 |
---|---|
Date: 24/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2015 - Present (8 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 54 |
View Report |
01/10/2015 - Present (8 years and 10 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
01/10/2015 - Present (8 years and 10 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
30/12/1988 - 01/10/2015 (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
30/12/1988 - Present (35 years and 7 months) Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
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 |
---|---|
Date: 24/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: Michael Peter Anderson (903557825) has left the board |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 05/01/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: Richard Donald Loudon (900027383) has left the board |
Date: 28/10/2020 | Event: Peter Frank Hasson (915958261) has left the board |
Date: 28/10/2020 | Event: Michael Andrew Hartland Payton (900455496) has left the board |
Date: 04/01/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: James Andrew Burns (914758402) has left the board |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: CLYDE SECRETARIES LIMITED (920181071) has left the board |
Date: 02/11/2015 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
Date: 27/10/2015 | Event: James Andrew Burns (920183849) has left the board |
Date: 27/10/2015 | Event: New Board Member James Andrew Burns (914758402) Appointed |
Date: 23/10/2015 | Event: John Robert Hill (920183875) has left the board |
Date: 23/10/2015 | Event: John William Morris (920183879) has left the board |
Date: 23/10/2015 | Event: New Board Member John William Morris (912224082) Appointed |
Date: 23/10/2015 | Event: New Board Member John Robert Hill (914215510) Appointed |
Date: 19/10/2015 | Event: New Board Member James Andrew Burns (920183849) Appointed |
Date: 19/10/2015 | Event: New Board Member John William Morris (920183879) Appointed |
Date: 19/10/2015 | Event: New Board Member John Robert Hill (920183875) Appointed |
Date: 16/10/2015 | Event: SIMPSON & MARWICK WS (900022484) has left the board |
Date: 16/10/2015 | Event: New Board Member Peter Frank Hasson (915958261) Appointed |
Date: 16/10/2015 | Event: New Board Member Benjamin Edward Knowles (914837414) Appointed |
Date: 16/10/2015 | Event: New Board Member Michael Andrew Hartland Payton (900455496) Appointed |
Date: 16/10/2015 | Event: New Company Secretary CLYDE SECRETARIES LIMITED (920181071) Appointed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 18/01/2014 | Event: New Annual Return filed |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 13/12/2012 | Event: Change in Reg. Office |
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