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Clyde Marine Consultants Limited (No: SC078948)

Address: ALBA HOUSE 2 CENTRAL AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, WEST DUNBARTONSHIRE, G81 2QR, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Feb-1982

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 25-Apr-2020

Industry Class: 78109 - Other activities of employment placement agencies

Current Director: COLIN ANDREW MCMURRAY ( DOB: Feb-1976   From: Sep-2014  )

Current Secretary: DOUGLAS GRAY (   From: Apr-2019  )

Resigned Director: JOYCE DOWNIE ( DOB: Sep-1956   From: Jan-2008   To: Dec-2017  )

Resigned Director: PETER FRANCIS FEE (   From: Feb-2018   To: Apr-2019  )

Resigned Director: ROBERT JOHN JONES (   From: Apr-2004   To: Feb-2006  )

Resigned Director: DAVID JAMES DUNCAN LIVINGSTONE ( DOB: Nov-1941   From: Nov-1988   To: Jan-2008  )

Resigned Director: SISSEL LIVINGSTONE ( DOB: Dec-1947   From: Nov-1988   To: Nov-2003  )

Resigned Director: GEORGE LEONARD THOMAS (   From: Dec-2008   To: Sep-2014  )

Resigned Secretary: JOYCE DOWNIE ( DOB: Sep-1956   From: Jan-2005   To: Nov-2006  )

Resigned Secretary: PETER FRANCIS FEE (   From: Nov-2014   To: Apr-2019  )

Resigned Secretary: SISSEL LIVINGSTONE ( DOB: Dec-1947   From: Nov-1988   To: Nov-2003  )

Resigned Secretary: KAREN LIVINGSTONE (   From: Nov-2003   To: Jan-2005  )

Resigned Secretary: ANDREW ROBERT WRAY ( DOB: Jan-1956   From: Nov-2006   To: Sep-2014  )

Persons of Significant Control:

The Clyde Group Ltd, Seaforth House Seaforth Road North, Hillington Park, Glasgow, G52 4JQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Staffan Werner Hultgren, Seaforth House Seaforth Road North, Hillington Park, Glasgow, G52 4JQ: Has significant influence or control as a member of a firm (Notified: 2016-05-05, Ceased: 2016-05-05)

Company Accounts Summary (£)   

Item 2017-12-31 2018-12-31 Chart
Equity / share capital and reserves 0.0,0.0
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