General information

Name:

Clydeport Ltd

Office Address:

16 Robertson Street Glasgow G2 8DS Blythswood Hill

Number: SC133434

Incorporation date: 1991-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clydeport came into being in 1991 as a company enlisted under no SC133434, located at G2 8DS Blythswood Hill at 16 Robertson Street. It has been in business for thirty three years and its status at the time is active. This enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. 2022-03-31 is the last time account status updates were reported.

In order to meet the requirements of its customer base, this business is continually developed by a unit of two directors who are Jason C. and Claudio V.. Their mutual commitment has been of great importance to this business since 2024-01-08. Furthermore, the director's efforts are often assisted with by a secretary - Farook K., who was officially appointed by this business on 2017-09-22.

Company staff

Jason C.

Role: Director

Appointed: 08 January 2024

Latest update: 7 March 2024

Claudio V.

Role: Director

Appointed: 01 April 2022

Latest update: 7 March 2024

Farook K.

Role: Secretary

Appointed: 22 September 2017

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm are as follows: Peel Ports Investments Limited and has 3/4 to full of voting rights. This company can be reached in Liverpool at Port Of Liverpool, L21 1LA and was registered as a PSC under the reg no 5433920. Deutsche Trustee Company Limited owns over 3/4 of company shares. This company can be reached in London at 1 Great Winchester Street, EC2N 2DB and was registered as a PSC under the reg no 00338230.

Peel Ports Investments Limited
Address: Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 5433920
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
Deutsche Trustee Company Limited
Address: Winchester House 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00338230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (30 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

Similar companies nearby

Closest companies