Clyde UK Services Company

Company Name	Clyde UK Services Company
Company Status	Active
Company Number	02672996
Category	Private Unlimited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Previous Name	Clyde And Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(19 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr John Robert Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(20 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Lee Richard Bacon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Andrew Christopher Nicholas
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	David Sidney Salt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 1996)
Role	Solicitor
Correspondence Address	Oakwell Park Thorn Bedfordshire LU5 6JH

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1996)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Patrick Benedict Heffernan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1996(4 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 April 1996)
Role	Solicitor
Correspondence Address	3 Cholmeley Crescent London N6 5EZ

Director Name	Anthony Rooth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	Combe Hayes Ballsdown Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Director Name	David Hamilton Hall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1998)
Role	Solicitor
Correspondence Address	Victoria Cottage Lords Hill Shamley Green Guildford Surrey GU5 0UZ

Director Name	Elizabeth Jane Andrewartha
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 August 2001)
Role	Solicitor
Correspondence Address	Rockmount 128 Church Road Upper Norwood London SE19 2NT

Director Name	Stuart Beamish MacDonald
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 29 September 2004)
Role	Solicitor
Correspondence Address	42 Burlington Lane London W4 2RR

Director Name	Brian Roy Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Church Road Hascombe Surrey GU8 4JB

Director Name	Mr Roderick Campbell Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Bathgate Road Wimbledon London SW19 5PJ

Director Name	John Daniel Whittaker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(9 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 March 2011)
Role	Solicitor
Correspondence Address	Manor Heath Knowl Hill Woking Surrey GU22 7HL

Director Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Merrow Surrey GU1 2RQ

Director Name	Nigel Geoffrey Brook
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Paul Anthony Newdick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr James Andrew Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years after company formation)
Appointment Duration	9 years (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years after company formation)
Appointment Duration	10 years, 5 months (resigned 25 June 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Peter Frank Hasson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(19 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 June 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	David Peter Bennet
Date of Birth	May 1965 (Born 59 years ago)
Status	Resigned
Appointed	22 March 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2012)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Peter Gordon Hirst
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(28 years, 6 months after company formation)
Appointment Duration	8 months (resigned 22 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Ms Elizabeth Jane Jenkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(28 years, 6 months after company formation)
Appointment Duration	8 months (resigned 22 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Andrew Michael Swangard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	19 December 1992(1 year after company formation)
Appointment Duration	2 years (resigned 19 December 1994)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1992(1 year after company formation)
Appointment Duration	31 years, 1 month (resigned 17 January 2024)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Edward Knowles 20.00% Ordinary
1 at £1	James Andrew Burns 20.00% Ordinary
1 at £1	Mr Michael Andrew Hartland Payton 20.00% Ordinary
1 at £1	Paul Anthony Newdick 20.00% Ordinary
1 at £1	Robert Eric Pilcher 20.00% Ordinary

Financials

Year	2014
Turnover	£124,185,000
Gross Profit	£5,948,000
Net Worth	£347,000
Cash	£3,000
Current Liabilities	£7,809,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

12 February 2024	Second filing of Confirmation Statement dated 19 December 2019 (3 pages)
24 January 2024	Full accounts made up to 30 April 2023 (29 pages)
17 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024 (1 page)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
2 October 2023	Termination of appointment of Andrew Michael Swangard as a director on 29 September 2023 (1 page)
25 September 2023	Director's details changed for Mr Andrew Christopher Nicholas on 21 September 2023 (2 pages)
21 September 2023	Director's details changed for Mr Lee Richard Bacon on 21 September 2023 (2 pages)
26 January 2023	Full accounts made up to 30 April 2022 (29 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 April 2021 (29 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 30 April 2020 (28 pages)
17 March 2021	Appointment of Mr Andrew Christopher Nicholas as a director on 23 February 2021 (2 pages)
16 March 2021	Appointment of Mr Lee Richard Bacon as a director on 23 February 2021 (2 pages)
16 March 2021	Termination of appointment of Peter Gordon Hirst as a director on 22 February 2021 (1 page)
16 March 2021	Termination of appointment of Elizabeth Jane Jenkins as a director on 22 February 2021 (1 page)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
1 July 2020	Appointment of Andrew Michael Swangard as a director on 25 June 2020 (2 pages)
1 July 2020	Appointment of Mr Peter Gordon Hirst as a director on 25 June 2020 (2 pages)
29 June 2020	Termination of appointment of Benjamin Edward Knowles as a director on 25 June 2020 (1 page)
29 June 2020	Appointment of Ms Elizabeth Jane Jenkins as a director on 25 June 2020 (2 pages)
29 June 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on 25 June 2020 (1 page)
29 June 2020	Termination of appointment of Peter Frank Hasson as a director on 25 June 2020 (1 page)
21 January 2020	Full accounts made up to 30 April 2019 (25 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24 (4 pages)
4 July 2019	Change of details for Clyde & Co Llp as a person with significant control on 30 April 2019 (2 pages)
28 January 2019	Termination of appointment of James Andrew Burns as a director on 17 January 2019 (1 page)
14 January 2019	Director's details changed for Mr James Andrew Burns on 1 January 2019 (2 pages)
11 January 2019	Full accounts made up to 30 April 2018 (25 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
2 February 2018	Full accounts made up to 30 April 2017 (24 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 30 April 2016 (25 pages)
7 January 2017	Full accounts made up to 30 April 2016 (25 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
27 January 2016	Full accounts made up to 30 April 2015 (20 pages)
27 January 2016	Full accounts made up to 30 April 2015 (20 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (10 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (10 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
16 February 2015	Full accounts made up to 30 April 2014 (20 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5 (10 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5 (10 pages)
1 April 2014	Auditor's resignation (2 pages)
1 April 2014	Auditor's resignation (2 pages)
20 January 2014	Full accounts made up to 30 April 2013 (21 pages)
20 January 2014	Full accounts made up to 30 April 2013 (21 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5 (10 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5 (10 pages)
1 May 2013	Termination of appointment of Paul Newdick as a director (1 page)
1 May 2013	Termination of appointment of Paul Newdick as a director (1 page)
24 January 2013	Full accounts made up to 30 April 2012 (21 pages)
24 January 2013	Full accounts made up to 30 April 2012 (21 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (11 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (11 pages)
29 November 2012	Appointment of Mr John Robert Hill as a director (2 pages)
29 November 2012	Appointment of Mr John Robert Hill as a director (2 pages)
26 November 2012	Termination of appointment of David Bennet as a director (1 page)
26 November 2012	Termination of appointment of David Bennet as a director (1 page)
18 January 2012	Full accounts made up to 30 April 2011 (19 pages)
18 January 2012	Full accounts made up to 30 April 2011 (19 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (11 pages)
13 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (11 pages)
25 August 2011	Director's details changed for David Peter Bennet on 22 August 2011 (2 pages)
25 August 2011	Director's details changed for David Peter Bennet on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for James Andrew Burns on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for John William Morris on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for John William Morris on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Paul Anthony Newdick on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for James Andrew Burns on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Peter Frank Hasson on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Peter Frank Hasson on 22 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
26 April 2011	Appointment of Mr John William Morris as a director (2 pages)
26 April 2011	Appointment of David Peter Bennet as a director (2 pages)
26 April 2011	Appointment of Mr John William Morris as a director (2 pages)
26 April 2011	Appointment of David Peter Bennet as a director (2 pages)
21 April 2011	Termination of appointment of John Whittaker as a director (1 page)
21 April 2011	Termination of appointment of Robert Pilcher as a director (1 page)
21 April 2011	Termination of appointment of Robert Pilcher as a director (1 page)
21 April 2011	Appointment of Peter Frank Hasson as a director (2 pages)
21 April 2011	Appointment of Peter Frank Hasson as a director (2 pages)
21 April 2011	Termination of appointment of John Whittaker as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
31 January 2011	Full accounts made up to 30 April 2010 (19 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (10 pages)
29 January 2010	Appointment of James Andrew Burns as a director (2 pages)
29 January 2010	Appointment of James Andrew Burns as a director (2 pages)
27 January 2010	Full accounts made up to 30 April 2009 (20 pages)
27 January 2010	Full accounts made up to 30 April 2009 (20 pages)
22 January 2010	Termination of appointment of Nigel Brook as a director (1 page)
22 January 2010	Termination of appointment of Nigel Brook as a director (1 page)
22 January 2010	Termination of appointment of Michael Parker as a director (1 page)
22 January 2010	Termination of appointment of Michael Parker as a director (1 page)
21 January 2010	Appointment of Benjamin Edward Knowles as a director (2 pages)
21 January 2010	Appointment of Benjamin Edward Knowles as a director (2 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
3 March 2009	Full accounts made up to 30 April 2008 (20 pages)
3 March 2009	Full accounts made up to 30 April 2008 (20 pages)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
19 December 2008	Return made up to 19/12/08; full list of members (5 pages)
18 November 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
18 November 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 19/12/07; full list of members (8 pages)
16 January 2008	Return made up to 19/12/07; full list of members (8 pages)
16 January 2008	Director's particulars changed (1 page)
5 March 2007	Company name changed clyde and company\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed clyde and company\certificate issued on 05/03/07 (2 pages)
20 February 2007	New director appointed (5 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (5 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (3 pages)
20 February 2007	Director resigned (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (8 pages)
21 December 2006	Return made up to 19/12/06; full list of members (8 pages)
1 February 2006	Return made up to 19/12/05; full list of members (8 pages)
1 February 2006	Return made up to 19/12/05; full list of members (8 pages)
17 January 2005	Return made up to 19/12/04; full list of members (8 pages)
17 January 2005	Return made up to 19/12/04; full list of members (8 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
24 February 2004	Return made up to 19/12/03; full list of members (8 pages)
24 February 2004	Return made up to 19/12/03; full list of members (8 pages)
10 January 2003	Return made up to 19/12/02; full list of members (8 pages)
10 January 2003	Return made up to 19/12/02; full list of members (8 pages)
12 April 2002	Return made up to 19/12/01; full list of members (9 pages)
12 April 2002	Return made up to 19/12/01; full list of members (9 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
15 January 2001	Return made up to 19/12/00; full list of members (8 pages)
15 January 2001	Return made up to 19/12/00; full list of members (8 pages)
28 March 2000	Return made up to 19/12/99; no change of members (6 pages)
28 March 2000	Return made up to 19/12/99; no change of members (6 pages)
18 February 1999	Return made up to 19/12/98; no change of members (6 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Return made up to 19/12/98; no change of members (6 pages)
1 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 19/12/97; full list of members (9 pages)
11 February 1998	Return made up to 19/12/97; full list of members (9 pages)
7 January 1997	Return made up to 19/12/96; change of members (9 pages)
7 January 1997	Return made up to 19/12/96; change of members (9 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (19 pages)
2 May 1996	New director appointed (2 pages)
20 March 1996	Re-registration of Memorandum and Articles (10 pages)
20 March 1996	Application for reregistration from LTD to UNLTD (1 page)
20 March 1996	Members' assent for rereg from LTD to UNLTD (1 page)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 March 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 March 1996	Application for reregistration from LTD to UNLTD (1 page)
20 March 1996	Certificate of change of name and re-registration to Unlimited (1 page)
20 March 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 March 1996	Certificate of change of name and re-registration to Unlimited (1 page)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 March 1996	Members' assent for rereg from LTD to UNLTD (1 page)
20 March 1996	Re-registration of Memorandum and Articles (10 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (1 page)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
10 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Return made up to 19/12/95; no change of members (5 pages)
10 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
10 January 1996	Return made up to 19/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 December 1991	Incorporation (27 pages)
19 December 1991	Incorporation (27 pages)

Clyde UK Services Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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