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CLYDE MATERIALS HANDLING LIMITED - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC168099
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 115 GEORGE STREET
- EDINBURGH
- EH2 4JN 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN UK
Management
- Managing Directors
- NICHOLAS PAUL JONES
- RICHARD GEOFFREY ELLIS
- Company secretaries
- NICOLAS JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-05
- Dissolved on
- 2016-02-02
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACROCOM (370) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-05
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CLYDE MATERIALS HANDLING LIMITED Company Description
- CLYDE MATERIALS HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no SC168099. Its current trading status is "closed". It was registered 1996-09-05. It was previously called MACROCOM (370) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 4Th Floor .
Get CLYDE MATERIALS HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Materials Handling Limited - 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc168099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc168099#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ2(A)
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM (2015-01-19) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 (2015-01-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 (2015-01-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JONES / 23/01/2015 (2015-01-23) - CH03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-16) - GAZ1(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-09) - AA
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APPLICATION FOR STRIKING-OFF (2015-10-05) - DS01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JONES / 23/01/2015 (2015-01-26) - CH03
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keyboard_arrow_right 2014
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05/09/14 FULL LIST (2014-10-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-20) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-25) - AA
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APPOINTMENT TERMINATED, SECRETARY JOHN HALL (2013-04-12) - TM02
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SECRETARY APPOINTED MR JONATHAN MARK DOVE (2013-04-22) - AP03
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DIRECTOR APPOINTED MR JONATHAN MARK DOVE (2013-04-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL (2013-04-12) - TM01
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DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS (2013-11-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE (2013-11-22) - TM01
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05/09/13 FULL LIST (2013-10-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE (2013-11-22) - TM02
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SECRETARY APPOINTED MR NICOLAS JONES (2013-11-22) - AP03
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-21) - AA
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM (2012-08-20) - AD01
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05/09/12 FULL LIST (2012-09-19) - AR01
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keyboard_arrow_right 2011
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05/09/11 FULL LIST (2011-10-27) - AR01
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DIRECTOR APPOINTED MR NICHOLAS PAUL JONES (2011-10-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN (2011-10-27) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 (2011-05-26) - AA
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COMPANY NAME CHANGED MACROCOM (370) LIMITED (2011-05-18) - CERTNM
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CURRSHO FROM 28/02/2012 TO 31/12/2011 (2011-05-12) - AA01
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM (2011-06-15) - AD01
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keyboard_arrow_right 2010
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05/09/10 FULL LIST (2010-09-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 (2010-07-15) - AA
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DIRECTOR APPOINTED LEONARD DAVID ALLEN (2010-02-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART (2010-02-25) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-06-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 (2008-07-18) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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NEW DIRECTOR APPOINTED (2007-08-13) - 288a
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DIRECTOR RESIGNED (2007-06-29) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-04-20) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-09-27) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-10-30) - AA
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-09-13) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-11-30) - AA
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS (2005-09-06) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS (2004-09-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2004-11-15) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-12-03) - AA
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS (2003-09-30) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 28/02/02 (2002-10-08) - AA
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS (2002-09-24) - 363a
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 (2002-07-06) - 225
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-01-24) - 288a
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SECRETARY RESIGNED (2001-01-31) - 288b
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DIRECTOR RESIGNED (2001-01-31) - 288b
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM: (2001-11-23) - 287
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NEW DIRECTOR APPOINTED (2001-02-21) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-04-26) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-30) - AA
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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NEW SECRETARY APPOINTED (2001-02-21) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS (2000-11-23) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-21) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-08-31) - AA
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS (1999-08-31) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS (1998-09-15) - 363a
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EXEMPTION FROM APPOINTING AUDITORS 20/05/98 (1998-05-28) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-05-28) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS (1997-09-17) - 363a
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-09-05) - NEWINC
