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Clydeport Properties Limited, G2 8DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLYDEPORT PROPERTIES LIMITED

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

This company is commonly known as Clydeport Properties Limited. The company was founded 23 years ago and was given the registration number SC217258. The firm's registered office is in . You can find them at 16 Robertson Street, Glasgow, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLYDEPORT PROPERTIES LIMITED
Company Number:SC217258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Robertson Street, Glasgow, G2 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Robertson Street, Glasgow, G2 8DS

Director02 August 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director10 July 2008Active
Venus Building, 1 Old Park Lane, Urmston, Manchester, England, M41 7HA

Director01 February 2021Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director01 June 2006Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director09 February 2012Active
16 Robertson Street, Glasgow, G2 8DS

Director03 May 2023Active
16a Inverleith Row, Edinburgh, EH3 5LS

Secretary18 April 2001Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary01 June 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 March 2001Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director18 April 2001Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director18 May 2010Active
Mauldslie House Mauldslie, Rosebank, Carluke, ML8 5QE

Director18 April 2001Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director01 June 2006Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director01 June 2006Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director01 June 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 March 2001Active

People with Significant Control

Peel L&P (Ports No.3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
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 (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 (0 months remaining)

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