Clydebank Re-Built Limited

Company details

Type

private-limited-guarant-nsc

Incorporated

2002-11-20

Dissolved

2015-07-24

Country of origin

Scotland

Accounts & filings

Accounts last filed

2013-03-31 · group

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Ryall, Kathleen Mary, Councillor · Director appointed 2012-05-25
• Mcallister, Douglas James · Director appointed 2012-05-25
• Paterson, Iain Angus · Secretary appointed 2012-02-07
• Brown, Adrian Nicholas Maitland · Director appointed 2011-10-27
• Paterson Msp, Gil · Director appointed 2011-07-29
• Paterson, Iain Angus · Director appointed 2010-10-29
• Ryden, Lyn · Director appointed 2010-10-29
• Harton, Denis Patrick · Director appointed 2010-10-29
• Doyle Mp, Gemma · Director appointed 2010-07-29
• Mochan, Graham Lawrence · Director appointed 2008-01-25
• Young, Jill · Director appointed 2007-01-26
• Mccoll, Ronnie · Director appointed 2010-07-29 resigned 2012-05-25
• Brown, Jim, Councillor · Director appointed 2007-07-20 resigned 2012-05-25
• Mcallister, Eleanor Catherine Mary · Director appointed 2002-11-20 resigned 2012-03-31
• Agnew, Denis, Dr · Director appointed 2009-03-25 resigned 2010-04-30
• Ford, Helen Rose · Director appointed 2007-10-12 resigned 2008-03-31
• Mcaloon, James · Director appointed 2005-07-29 resigned 2008-03-19
• Barlow, Francis Robert · Director appointed 2006-12-11 resigned 2007-10-12
• Kennedy, Desmond · Director appointed 2006-12-01 resigned 2007-10-12
• Mccrindle, Derek Stuart · Director appointed 2006-08-11 resigned 2007-10-12
• Mcdonald, Duncan Mckenzie · Director appointed 2005-07-29 resigned 2007-01-26
• Lyden, Lily · Director appointed 2005-10-14 resigned 2006-12-01
• Anderson, David Alexander · Director appointed 2002-11-20 resigned 2006-12-01
• Coleman, Douglas Kendall · Director appointed 2004-11-05 resigned 2006-08-11
• Davidson, Elizabeth Mary Winifred · Director appointed 2004-07-23 resigned 2006-02-03
• Birnie, Marion · Director appointed 2004-07-23 resigned 2005-07-29
• Gordon, James Stuart, Lord · Director appointed 2003-07-14 resigned 2005-07-29
• Hearns, John Bernard · Director appointed 2003-04-14 resigned 2004-04-23
• Casey, Gail, Councillor · Director appointed 2003-06-14 resigned 2003-11-04
• Mccafferty, Daniel · Director appointed 2002-12-20 resigned 2003-07-14
• Burness Solicitors · Corporate Secretary appointed 2002-11-20 resigned 2002-11-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

All charges satisfied.

• Standard security Satisfied
  Held by The Scottish Ministers
  Created 2006-03-14 · satisfied 2014-09-17
  Ground known as titan crane, clydebank DMB76700.

Recent filings (15)

• 2015-07-24 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-04-03 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-03-17 Dissolution application strike off company (paper) DS01 Dissolution
• 2014-12-05 Annual return company with made up date no member list AR01 Annual return
• 2014-09-17 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2014-08-18 Memorandum and articles (paper) MA Incorporation
• 2014-08-18 Resolution RESOLUTIONS Resolution
• 2014-02-20 Group accounts (paper) AA Accounts
• 2013-11-26 Annual return company with made up date no member list AR01 Annual return
• 2013-11-26 Resignation of director TM01 Officers
• 2013-06-11 Resignation of director TM01 Officers
• 2013-02-07 Memorandum and articles (paper) MEM/ARTS Incorporation
• 2013-02-07 Resolution (paper) RESOLUTIONS Resolution
• 2012-12-11 Annual return company with made up date no member list AR01 Annual return
• 2012-12-11 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.