Clydeport Properties Limited in Glasgow

Clydeport Properties Limited

Clydeport Properties started in year 2001 as Private Limited Company with registration number SC217258. The Clydeport Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Blythswood Hill at 16 Robertson Street. Postal code: G2 8DS. Since May 7, 2002 Clydeport Properties Limited is no longer carrying the name Clydeport Properties 2001.

The company has 6 directors, namely Matthew C., Mark W. and James W. and others. Of them, John W. has been with the company the longest, being appointed on 1 June 2006 and Matthew C. has been with the company for the least time - from 2 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clydeport Properties Limited Address / Contact

Office Address	16 Robertson Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217258
Date of Incorporation	Fri, 23rd Mar 2001
Industry	Development of building projects
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

James W.

Position: Director

Appointed: 01 February 2021

Mark W.

Position: Director

Appointed: 09 February 2012

Steven U.

Position: Director

Appointed: 10 July 2008

John W.

Position: Director

Appointed: 01 June 2006

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Peter H.

Position: Director

Appointed: 18 May 2010

Resigned: 19 December 2019

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 March 2018

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Euan J.

Position: Director

Appointed: 18 April 2001

Resigned: 11 July 2008

David G.

Position: Secretary

Appointed: 18 April 2001

Resigned: 01 June 2006

David G.

Position: Director

Appointed: 18 April 2001

Resigned: 31 May 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Peel L&P (Ports No.3) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P (Ports No.3) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6497113
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clydeport Properties 2001	May 7, 2002
Pacific Shelf 1033	May 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 8th, December 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 6th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 18th, April 2016	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 17th, April 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 12th, May 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 24th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 17th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, January 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 19th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, February 2010	accounts	Free Download (22 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (22 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (8 pages)
363a	Period up to April 21, 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, April 2007	accounts	Free Download (18 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 30, 2006 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (17 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 17th, October 2003	accounts	Free Download (19 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 4th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (20 pages)
363s	Period up to April 6, 2002 - Annual return with full member list filed on: 6th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 6, 2002 - Annual return with full member list filed on: 6th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 10th, May 2001	accounts	Free Download (1 page)