CLYDE SPACE LIMITED
| Status | ACTIVE |
| Company No. | SC285287 |
| Category | Private Limited Company |
| Incorporated | 25 May 2005 |
| Age | 19 years, 9 days |
| Jurisdiction | Scotland |
SUMMARY
CLYDE SPACE LIMITED is an active private limited company with number SC285287. It was incorporated 19 years, 9 days ago, on 25 May 2005. The company address is Skypark 5 45 Finnieston Street, Glasgow, G3 8JU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 25 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-25
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type small
Date: 05 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type small
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-01
Charge number: SC2852870008
Documents
Accounts with accounts type small
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Appoint person director company with name date
Date: 31 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Ross Melville Lang
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 29 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-29
Charge number: SC2852870007
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Stewart Clark
Termination date: 2020-07-22
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type small
Date: 23 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Rolf Hallencreutz
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Old address: 123 st Vincent Street Glasgow G2 5EA
New address: Skypark 5 45 Finnieston Street Glasgow G3 8JU
Change date: 2019-07-09
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luis Miguel Cardoso Do Amaral Gomes
Appointment date: 2019-05-23
Documents
Confirmation statement with updates
Date: 14 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type full
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-20
Officer name: Rolf Hallencreutz
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-20
Officer name: Alfonso Barreiro
Documents
Change account reference date company current shortened
Date: 17 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Accounts with accounts type small
Date: 29 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Resolution
Date: 19 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-30
Officer name: Mr Mats Toivo Thideman
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfonso Barreiro
Appointment date: 2018-01-30
Documents
Notification of a person with significant control statement
Date: 07 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Elliott Whitehorn
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: John Robert Wardlaw
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Syme Pirrie
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Hugh Stewart
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcnab Pirrie
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Charlick
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Brian Aitken
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-30
Psc name: Nevis Capital Llp
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hugh Stewart
Cessation date: 2018-01-30
Documents
Cessation of a person with significant control
Date: 07 Feb 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Stewart Clark
Cessation date: 2018-01-30
Documents
Legacy
Date: 18 Dec 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/05/2017
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-05-25
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-05-25
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-05-25
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-05-25
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-05-25
Documents
Second filing of annual return with made up date
Date: 18 Dec 2017
Action Date: 25 May 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-05-25
Documents
Second filing capital allotment shares
Date: 18 Dec 2017
Action Date: 01 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 52,116.44 GBP
Date: 2016-12-01
Documents
Second filing capital allotment shares
Date: 18 Dec 2017
Action Date: 30 Apr 2014
Category: Capital
Type: RP04SH01
Capital : 51,074.11 GBP
Date: 2014-04-30
Documents
Second filing capital allotment shares
Date: 18 Dec 2017
Action Date: 01 Feb 2011
Category: Capital
Type: RP04SH01
Date: 2011-02-01
Capital : 46,074.11 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person director company with name date
Date: 07 Jan 2017
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Elliott Whitehorn
Appointment date: 2016-09-06
Documents
Capital allotment shares
Date: 29 Dec 2016
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Capital : 52,116.44 GBP
Date: 2016-12-01
Documents
Resolution
Date: 29 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2852870005
Documents
Mortgage satisfy charge full
Date: 17 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2852870004
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Change person director company with change date
Date: 16 Jun 2015
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Christopher Charlick
Change date: 2013-06-24
Documents
Change person director company with change date
Date: 15 Jun 2015
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Stewart Clark
Change date: 2014-10-03
Documents
Change person director company with change date
Date: 15 Jun 2015
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-03
Officer name: Craig Stewart Clark
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2015
Action Date: 10 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2852870006
Charge creation date: 2015-03-10
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Wardlaw
Appointment date: 2014-09-18
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Bell
Termination date: 2014-09-25
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2014
Action Date: 15 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-15
Charge number: SC2852870005
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Capital allotment shares
Date: 27 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Capital : 51,074.11 GBP
Date: 2014-04-30
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 09 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2852870004
Documents
Mortgage satisfy charge full
Date: 26 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 26 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2852870003
Documents
Mortgage create with deed with charge number
Date: 29 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2852870003
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Second filing of form with form type made up date
Date: 28 Aug 2012
Action Date: 25 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-05-25
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Pirrie
Change date: 2012-05-23
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Robert Bell
Change date: 2012-05-23
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Pirrie
Change date: 2012-05-23
Documents
Change person director company with change date
Date: 31 Jul 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Aitken
Change date: 2012-05-23
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Christopher Charlick
Change date: 2012-06-14
Documents
Termination director company with name
Date: 28 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Clark
Documents
Appoint person director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Stewart
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 25 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-25
Documents
Capital allotment shares
Date: 17 Mar 2011
Action Date: 01 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-01
Capital : 46,074.11 GBP
Documents
Capital name of class of shares
Date: 01 Mar 2011
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Aitken
Documents
Legacy
Date: 06 Jan 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Documents
Notice restriction on company articles
Date: 29 Dec 2010
Category: Change-of-constitution
Type: CC01
Documents
Capital allotment shares
Date: 29 Dec 2010
Action Date: 21 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-21
Capital : 45,074.11 GBP
Documents
Statement of companys objects
Date: 29 Dec 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 29 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Pirrie
Documents
Appoint person director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Bell
Documents
Appoint person director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Pirrie
Documents
Legacy
Date: 04 Oct 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
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