This company is commonly known as Woodward-clyde Limited. The company was founded 32 years ago and was given the registration number SC136353. The firm's registered office is in GLASGOW. You can find them at 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | WOODWARD-CLYDE LIMITED |
|---|---|---|
| Company Number | : | SC136353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 02 October 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA | Secretary | 27 December 2018 | Active |
| 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA | Director | 30 October 2020 | Active |
| 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA | Director | 21 August 2017 | Active |
| 12, Chalkpit Terrace, Dorking, United Kingdom, RH4 1HX | Secretary | 24 November 2008 | Active |
| 5 Combemartin Road, Southfields, London, SW18 5PP | Secretary | 30 June 2002 | Active |
| 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH | Secretary | 02 November 1998 | Active |
| 18 Hartshill Close, Hillingdon, Uxbridge, UB10 9LH | Secretary | 15 August 2000 | Active |
| Kinneil House, 243 West George Street, Glasgow, Scotland, G2 4QE | Secretary | 10 March 2011 | Active |
| Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD | Secretary | 01 May 1992 | Active |
| 130 St Vincent Street, Glasgow, G2 5SE | Corporate Secretary | 30 August 1996 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 31 January 1992 | Active |
| 14 Acacia Avenue, Kentfield, Usa, 94904 | Director | 29 January 1999 | Active |
| Bewlridge House, Flimwell Grange, Hadhurst, | Director | 01 May 1992 | Active |
| 84 Tyne Crescent, Brickhill, Bedford, MK41 7UL | Director | 01 October 2007 | Active |
| 10, Gartenstrasse, Bad Soden Am Taunus, Germany, 65812 | Director | 24 November 2008 | Active |
| Paternoster House Barnhall Road, Tolleshunt Knights, Maldon, CM9 8HA | Director | 01 May 1995 | Active |
| Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, SG2 7EH | Director | 01 May 1995 | Active |
| Walnut Acre Tandridge Road, Warlingham, CR6 9LS | Director | 01 May 1995 | Active |
| 5 Combemartin Road, Southfields, London, SW18 5PP | Director | 30 June 2002 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 14 December 2015 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 12 May 2015 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 12 December 2013 | Active |
| 8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH | Director | 02 November 1998 | Active |
| 16, Warrawee Avenue, Warrawee, Australia, 2074 | Director | 08 November 2011 | Active |
| 7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA | Director | 03 October 2018 | Active |
| 2 Academy Road, Irvine, KA12 8RL | Director | 01 November 1996 | Active |
| 59 Broadway Court, The Broadway, Wimbledon, SW19 1RG | Director | 29 January 1999 | Active |
| 18 Hartshill Close, Hillingdon, Uxbridge, UB10 9LH | Director | 15 August 2000 | Active |
| Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD | Director | 01 May 1992 | Active |
| Dalzell Stables, Manse Road, Motherwell, ML1 2DF | Director | 01 May 1995 | Active |
| Box Tree House, Beverley Lane, Kingston Upon Thames, KT2 7EE | Director | 01 July 2004 | Active |
| Strathdene, 62 Townhead Street, Strathaven, ML10 6DJ | Director | 01 May 1992 | Active |
| 31 Goose Green, Hook, RG27 9QY | Director | 06 October 1992 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 31 January 1992 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 31 January 1992 | Active |
| Urs Europe Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-06-21 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-02-15 | Resolution | Resolution. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Officers | Change person secretary company with change date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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