CLYDE UNION CHINA HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE UNION CHINA HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE UNION CHINA HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325345. The accounts status is FULL and accounts are next due on 30/09/2024.
CLYDE UNION CHINA HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325345. The accounts status is FULL and accounts are next due on 30/09/2024.
CLYDE UNION CHINA HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
149 NEWLANDS ROAD
GLASGOW
LANARKSHIRE
G44 4EX
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE PUMPS CHINA HOLDINGS LIMITED (until 03/12/2008)
CLYDE PUMPS CHINA HOLDINGS LIMITED (until 03/12/2008)
DUNWILCO (1473) LIMITED (until 27/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN ALLISTER PEARSON | Dec 1964 | British | Director | 2020-03-30 | CURRENT |
TIMOTHY MARTIN OLD | Mar 1972 | British | Director | 2020-03-30 | CURRENT |
CLARE-FRANCES BRADSHAW | Dec 1977 | British | Director | 2020-03-30 | CURRENT |
CHRISTOPHER ALLEN MCVICKER | Nov 1975 | American | Director | 2020-03-30 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-06-12 UNTIL 2007-10-04 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2007-10-04 | RESIGNED | ||
THOMAS JAMES BROWN | Oct 1949 | British | Secretary | 2007-10-04 UNTIL 2013-09-06 | RESIGNED |
MR KEVIN LUCIUS LILLY | Jan 1953 | American | Director | 2011-12-22 UNTIL 2015-04-03 | RESIGNED |
STEPHEN TSORIS | Jul 1957 | American | Director | 2015-04-03 UNTIL 2019-07-31 | RESIGNED |
MR BALKAR SOHAL | Oct 1973 | English | Director | 2011-12-22 UNTIL 2015-09-26 | RESIGNED |
JEREMY WADE SMELTSER | Jan 1975 | American | Director | 2012-05-31 UNTIL 2018-12-17 | RESIGNED |
MARK EDWARD SHANAHAN | Dec 1970 | British | Director | 2011-12-22 UNTIL 2020-03-30 | RESIGNED |
PETER JAMES RYAN | Apr 1979 | American | Director | 2019-07-31 UNTIL 2020-03-30 | RESIGNED |
MR PATRICK JOSEPH O'LEARY | Jun 1957 | American | Director | 2011-12-22 UNTIL 2012-05-31 | RESIGNED |
MR GAVIN NICOL | Apr 1961 | British | Director | 2007-10-04 UNTIL 2008-05-31 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2011-06-15 UNTIL 2011-12-22 | RESIGNED |
MR DENNIS GALLACHER | Jul 1946 | British | Director | 2007-10-04 UNTIL 2008-07-04 | RESIGNED |
JAIME MANSON EASLEY | Sep 1977 | American | Director | 2018-12-17 UNTIL 2020-03-30 | RESIGNED |
MR ALLAN CAMERON DOWIE | Feb 1970 | British | Director | 2009-06-11 UNTIL 2012-11-16 | RESIGNED |
MR DARREN HOWL DICKSON | Jul 1975 | American | Director | 2013-01-25 UNTIL 2015-03-31 | RESIGNED |
PAUL ANDREW CAHILL | Aug 1974 | British | Director | 2015-09-26 UNTIL 2020-03-30 | RESIGNED |
THOMAS BURLEY | Oct 1965 | British | Director | 2007-10-04 UNTIL 2011-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Union Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |