Forth And Clyde Development Co Limited

General information

Name:

Forth And Clyde Development Co Ltd

Office Address:

Hamilton House 70 Hamilton Drive G12 8DR Glasgow

Number: SC354863

Incorporation date: 2009-02-11

Dissolution date: 2022-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2009 signifies the establishment of Forth And Clyde Development Co Limited, the firm that was situated at Hamilton House, 70 Hamilton Drive in Glasgow. It was created on 2009-02-11. Its registered no. was SC354863 and the company zip code was G12 8DR. The firm had been on the British market for approximately thirteen years up until 2022-10-18.

Stephen M. was the enterprise's director, assigned this position twelve years ago.

The companies with significant control over this firm were as follows: G1 Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at Hamilton Drive, G12 8DR and was registered as a PSC under the reg no Sc262689.

Company staff

Stephen M.

Role: Director

Appointed: 31 July 2012

Latest update: 13 July 2023

Stefan K.

Role: Nominee Director

Appointed: 11 February 2009

Latest update: 13 July 2023

People with significant control

G1 Group Plc
Address: 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority Companies Act 2006
Legal form Plc
Country registered Scotland
Place registered Uk
Registration number Sc262689
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
G1 Greenfield Limited
Address: 70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk
Registration number Sc354350
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, October 2020
dissolution
Free Download Download filing (1 page)

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