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CLYDE BONDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Bonding Company Limited. The company was founded 117 years ago and was given the registration number SC006441. The firm's registered office is in GLASGOW. You can find them at 100 Queen Street, , Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLYDE BONDING COMPANY LIMITED
Company Number:SC006441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1907
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Queen Street, Glasgow, Scotland, G1 3DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary01 September 2020Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director24 August 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director24 August 2017Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Secretary01 May 1993Active
Braeside 5 Main Street, Drymen, Glasgow, G63 0BP

Secretary-Active
100, Queen Street, Glasgow, Scotland, G1 3DN

Director18 May 2006Active
2500 Great Western Road, Glasgow, G15 6RW

Director18 May 2006Active
Braeside 5 Main Street, Drymen, Glasgow, G63 0BP

Director-Active
Woodlands 120, Old Greenock Road, Bishopton, PA7 5BB

Director-Active
2500 Great Western Road, Glasgow, G15 6RW

Director-Active
26 Coltbridge Terrace, Edinburgh, EH12 6AE

Director-Active
Benarty 4 Marchfield Grove, Edinburgh, EH4 5BN

Director-Active
2500 Great Western Road, Glasgow, G15 6RW

Director01 January 2015Active

People with Significant Control

The Edrington Group Limited
Notified on:21 December 2023
Status:Active
Country of residence:Scotland
Address:100, Queen Street, Glasgow, Scotland, G1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Edrington Distillers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2500, Great Western Road, Glasgow, Scotland, G15 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type dormant.

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2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Officers

Appoint person director company with name date.

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2017-08-31Officers

Appoint person director company with name date.

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2017-06-15Address

Change registered office address company with date old address new address.

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2017-01-04Accounts

Accounts with accounts type dormant.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-02Officers

Termination director company with name termination date.

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