Clydeport Terminal Limited in Glasgow LANARKSHIRE

Clydeport Terminal Limited LANARKSHIRE

Founded in 2000, Clydeport Terminal, classified under reg no. SC204976 is an active company. Currently registered at 16 Robertson Street G2 8DS, Lanarkshire the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2001-04-27 Clydeport Terminal Limited is no longer carrying the name Pacific Shelf 937.

The company has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. At the moment 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 Terminal Limited Address / Contact

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

Company Information / Profile

Registration Number	SC204976
Date of Incorporation	Tue, 14th Mar 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Secretary

Appointed: 03 February 2015

Resigned: 15 October 2020

Susan M.

Position: Director

Appointed: 03 February 2015

Resigned: 15 October 2020

Neil L.

Position: Director

Appointed: 27 January 2009

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 27 January 2009

Resigned: 03 February 2015

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 03 February 2015

John W.

Position: Director

Appointed: 01 June 2006

Resigned: 03 February 2015

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 03 February 2015

Euan J.

Position: Director

Appointed: 22 September 2000

Resigned: 03 February 2015

David G.

Position: Secretary

Appointed: 22 September 2000

Resigned: 01 June 2006

Euan J.

Position: Secretary

Appointed: 20 July 2000

Resigned: 22 September 2000

David G.

Position: Director

Appointed: 20 July 2000

Resigned: 31 May 2008

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Property (No.2) 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	England & Wales
Place registered	Companies House
Registration number	05060256
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

Pacific Shelf 937	April 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 25th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 20th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 18th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-18: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 14th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 14th, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-30 filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 6th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-22 filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-22 filed on: 22nd, March 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	Accounts for a dormant company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 18th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-30 filed on: 30th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-30 filed on: 30th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-03 filed on: 3rd, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, August 2000	accounts	Free Download (1 page)

Clydeport Terminal Limited LANARKSHIRE

Clydeport Terminal Limited Address / Contact

Company Information / Profile

Company staff

John W.

Steven U.

John S.

Susan M.

Susan M.

Neil L.

Steven U.

Andrew S.

Paul W.

John W.

Peter S.

Neil L.

Euan J.

David G.

Euan J.

David G.

People with significant control

Company previous names

Company filings

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