Clyde Consortium Ltd. in GLASGOW

Clyde Consortium Ltd. GLASGOW

Clyde Consortium started in year 2001 as Private Limited Company with registration number SC225291. The Clyde Consortium company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 272 Bath Street. Postal code: G2 4JR.

The company has one director. Brian M., appointed on 5 April 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marlyn M. who worked with the the company until 4 December 2007.

Clyde Consortium Ltd. Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225291
Date of Incorporation	Wed, 14th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Brian M.

Position: Director

Appointed: 05 April 2018

Delaware City Associates Llc

Position: Corporate Director

Appointed: 04 December 2007

Deborah E.

Position: Director

Appointed: 30 August 2011

Resigned: 05 April 2018

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2007

Resigned: 21 April 2009

Marlyn M.

Position: Secretary

Appointed: 06 April 2002

Resigned: 04 December 2007

Brian M.

Position: Director

Appointed: 06 April 2002

Resigned: 04 December 2007

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Marlyn M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marlyn M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Property Plant Equipment	20 946	20 946	20 946	20 946	20 946

Other
Accrued Liabilities Deferred Income	420	500	600	540	600
Average Number Employees During Period			1	1	1
Creditors	15 630	16 315	17 138	17 631	18 274
Net Current Assets Liabilities	-15 630	-16 315	-17 138	-17 631	-18 274
Number Shares Issued Fully Paid		9 000
Other Creditors	15 210	15 815	16 538	17 091	17 104
Par Value Share		1
Property Plant Equipment Gross Cost	20 946	20 946	20 946	20 946
Total Assets Less Current Liabilities	5 316	4 631	3 808	3 315	2 672
Trade Creditors Trade Payables					570

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AD01	Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to 272 Bath Street Glasgow G2 4JR on February 28, 2023 filed on: 28th, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 29th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 14, 2015 filed on: 13th, January 2016	annual return	Free Download (19 pages)
SH01	Capital declared on January 13, 2016: 9000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 28th, January 2014	resolution
AD01	Company moved to new address on January 27, 2014. Old Address: 14 Mitchell Lane Glasgow G1 3NU filed on: 27th, January 2014	address	Free Download (2 pages)
AR01	Annual return made up to November 14, 2013 filed on: 27th, January 2014	annual return	Free Download (15 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 27th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2011 filed on: 16th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2010 filed on: 7th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 26th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 13/12/07 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 13th, December 2007	address	Free Download (1 page)
287	Registered office changed on 13/12/07 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH filed on: 13th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 27th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, September 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2001	incorporation	Free Download (16 pages)

Clyde Consortium Ltd. GLASGOW

Clyde Consortium Ltd. Address / Contact

Company Information / Profile

Company staff

Brian M.

Delaware City Associates Llc

Deborah E.

Turner Little Company Secretaries Limited

Marlyn M.

Brian M.

People with significant control

Annual reports financial information

Company filings

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