Clydeside Investment Properties Limited in Glasgow LANARKSHIRE

Clydeside Investment Properties Limited LANARKSHIRE

Founded in 2000, Clydeside Investment Properties, classified under reg no. SC203231 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 March 31, 2023. Since March 8, 2000 Clydeside Investment Properties Limited is no longer carrying the name Pacific Shelf 917.

The company has 3 directors, namely John W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 1 June 2006 and John W. has been with the company for the least time - from 1 September 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.

Clydeside Investment Properties 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	SC203231
Date of Incorporation	Mon, 24th Jan 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	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 27 January 2009

John W.

Position: Director

Appointed: 01 June 2006

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 27 January 2009

Resigned: 15 October 2020

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 28 November 2017

Peter S.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2009

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Iain M.

Position: Director

Appointed: 30 July 2003

Resigned: 20 December 2004

Graeme H.

Position: Director

Appointed: 06 November 2000

Resigned: 28 August 2002

Euan J.

Position: Director

Appointed: 06 November 2000

Resigned: 31 August 2016

David G.

Position: Secretary

Appointed: 22 September 2000

Resigned: 01 June 2006

Peter C.

Position: Director

Appointed: 25 February 2000

Resigned: 20 December 2004

Pauline B.

Position: Director

Appointed: 25 February 2000

Resigned: 20 December 2004

David G.

Position: Director

Appointed: 01 February 2000

Resigned: 31 May 2008

Euan J.

Position: Secretary

Appointed: 01 February 2000

Resigned: 22 September 2000

Thomas A.

Position: Director

Appointed: 01 February 2000

Resigned: 19 October 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Peel L&P Property (No.2) 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 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 917	March 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 11th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 12th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (48 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 25, 2016: 100000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 8th, January 2016	accounts	Free Download (42 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 24, 2014: 100000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (16 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, March 2006	accounts	Free Download (14 pages)
363a	Annual return made up to January 30, 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2006 filed on: 30th, January 2006	annual return	Free Download (3 pages)
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 2, 2005 filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 2, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (16 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to January 27, 2004 filed on: 27th, January 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to January 27, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (17 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)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (13 pages)
363s	Annual return made up to January 25, 2002 filed on: 25th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 25, 2002 filed on: 25th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (15 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 11th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 11th, February 2000	accounts	Free Download (1 page)

Clydeside Investment Properties Limited LANARKSHIRE

Clydeside Investment Properties Limited Address / Contact

Company Information / Profile

Company staff

John W.

Steven U.

John W.

John S.

Neil L.

Neil L.

Paul W.

Peter S.

Andrew S.

Iain M.

Graeme H.

Euan J.

David G.

Peter C.

Pauline B.

David G.

Euan J.

Thomas A.

People with significant control

Company previous names

Company filings

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