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CLYDE TRAVEL LIMITED

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

This company is commonly known as Clyde Travel Limited. The company was founded 35 years ago and was given the registration number SC114392. The firm's registered office is in CLYDEBANK. You can find them at Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CLYDE TRAVEL LIMITED
Company Number:SC114392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland, G81 2QR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alba House, 2, Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Secretary14 March 2024Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director01 September 2015Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Secretary12 December 2019Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Secretary13 May 2022Active
71 Southwold Road, Ralston, Paisley, PA1 3AL

Secretary14 January 2005Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Secretary18 November 2014Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Secretary26 April 2019Active
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ

Secretary-Active
11 Kingsway Place, Clerkenwell, London, EC1R 0LU

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

Secretary15 November 2002Active
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ

Secretary01 November 2006Active
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ

Director31 January 2008Active
Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR

Director16 February 2018Active
1 Heathfield Drive, Milngavie, Glasgow, G62 8AZ

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

Director-Active
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ

Director01 January 2007Active
Seaforth House, Seaforth Road North, Hillington Park, Glasgow, United Kingdom, G52 4JQ

Director17 December 2008Active

People with Significant Control

Nmg Marine Services Ltd
Notified on:05 June 2024
Status:Active
Country of residence:United Kingdom
Address:Alba House, 2 Central Avenue, Clydebank, United Kingdom, G81 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Staffan Werner Hultgren
Notified on:05 May 2016
Status:Active
Date of birth:December 1961
Nationality:Swedish
Address:Seaforth House, Seaforth Road North, Glasgow, G52 4JQ
Nature of control:
  • Right to appoint and remove directors as firm
The Clyde Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Seaforth House, Seaforth Road North, Glasgow, Scotland, G52 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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