This company is commonly known as Forth And Clyde Development Co Limited. The company was founded 15 years ago and was given the registration number SC354863. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FORTH AND CLYDE DEVELOPMENT CO LIMITED |
|---|---|---|
| Company Number | : | SC354863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 February 2009 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Nominee Director | 11 February 2009 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 31 July 2012 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Secretary | 31 July 2012 | Active |
| The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB | Secretary | 10 March 2009 | Active |
| Virginia House, 62 Virginia Street, Glasgow, G1 1TX | Corporate Secretary | 11 February 2009 | Active |
| The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB | Director | 10 March 2009 | Active |
| 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE | Director | 10 March 2009 | Active |
| Virginia House, 62 Virginia Street, Glasgow, G1 1TX | Director | 12 January 2010 | Active |
| G1 Group Plc | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 70, Hamilton Drive, Glasgow, Scotland, G12 8DR |
| Nature of control | : |
|
| G1 Greenfield Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 70, Hamilton Drive, Glasgow, Scotland, G12 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-05-26 | Gazette | Gazette notice voluntary. | Download |
| 2020-05-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Address | Change registered office address company with date old address. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-08 | Auditors | Auditors resignation company. | Download |
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