FORTH AND CLYDE DEVELOPMENT CO LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC354863
- Last Updated: 01 Oct 2022
Company Profile
FORTH AND CLYDE DEVELOPMENT CO LIMITED was incorporated on Wednesday, February 11, 2009 as a Private Limited Company with registered address in GLASGOW. FORTH AND CLYDE DEVELOPMENT CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 18 days.
| Name | FORTH AND CLYDE DEVELOPMENT CO LIMITED |
|---|---|
| Company number | SC354863 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G1 Group Plc Hamilton Drive, G12 8DR |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| G1 Greenfield Limited Hamilton Drive, G12 8DR |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1280 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORTH AND CLYDE DEVELOPMENT CO LIMITED | 11 Feb 2009 |