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CLYDE MARINE RECRUITMENT LIMITED

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

This company is commonly known as Clyde Marine Recruitment Limited. The company was founded 44 years ago and was given the registration number SC070728. The firm's registered office is in GLASGOW. You can find them at Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, Strathclyde. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CLYDE MARINE RECRUITMENT LIMITED
Company Number:SC070728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1980
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, Strathclyde, G51 2SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, G51 2SE

Director11 August 2011Active
Mariner House, Watermark Business Park, 355 Govan Road, Glasgow, G51 2SE

Director31 January 2008Active
71 Southwold Road, Ralston, Paisley, PA1 3AL

Secretary14 January 2005Active
11 Kingsway Place, Clerkenwell, London, EC1R 0LU

Secretary30 November 2003Active
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ

Secretary-Active
209 Govan Road, Glasgow, G51 1HJ

Secretary01 November 2006Active
209 Govan Road, Glasgow, G51 1HJ

Director31 January 2008Active
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ

Director-Active
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ

Director-Active
209 Govan Road, Glasgow, G51 1HJ

Director31 January 2008Active
209 Govan Road, Glasgow, G51 1HJ

Director17 December 2008Active

People with Significant Control

Mr Ian Martin David Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:355, Govan Road, Glasgow, Scotland, G51 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Kingsborough Marine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mariner House, Watermark Business Park, 355, Govan Road, Glasgow, United Kingdom, G51 2SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Change person director company with change date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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