CLYDE UNION CHINA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC325345. The registration start date is June 12, 2007. The current status is Active.
Company Number | SC325345 |
Company Name | CLYDE UNION CHINA HOLDINGS LIMITED |
Registered Address |
149 Newlands Road Cathcart Glasgow Lanarkshire G44 4EX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-10 |
Returns Last Update | 2016-06-12 |
Confirmation Statement Due Date | 2021-06-26 |
Confirmation Statement Last Update | 2020-06-12 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
149 NEWLANDS ROAD CATHCART |
Post Town | GLASGOW |
County | LANARKSHIRE |
Post Code | G44 4EX |
Entity Name | Office Address |
---|---|
CLYDE UNION (HOLDINGS) LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
GIRDLESTONE PUMPS LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
MATHER & PLATT MACHINERY LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
CLYDE UNION LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
THE HARLAND ENGINEERING COMPANY LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
DRYSDALE & COMPANY LIMITED | 149 Newlands Road, Cathcart, Glasgow, G44 4EX |
Entity Name | Office Address |
---|---|
ALL GLASGOW ELECTRICAL LTD | 8/4 2251 Great Western Road, Glasgow, G15 6NB, Scotland |
ALL NATURAL PUPCAKES LTD | 3 Netherwood Place, Cumbernauld, Glasgow, G68 9LA, Scotland |
ANARCHY AFTERMATH LTD | 17 Milford, East Kilbride, Glasgow, G75 9BT, Scotland |
ARDENCYART LTD | 0/1, 38 Southdeen Avenue, Glasgow, G15 7RL, United Kingdom |
ARIDAJ LTD | 5/1 82 Barrland Street, Glasgow, G41 1AJ, Scotland |
B & P TRADE LTD | 18 The Limes, 1 Milholm Road, Glasgow, G44 3YB, Scotland |
BARGAINS SHOP LTD | 738 Anniesland Road, Glasgow, G14 0YU, Scotland |
BERSERK ANDROID LTD | 20 Arisaig Drive, Glasgow, G52 1HP, Scotland |
CARRIE DODDS LIMITED | 1/2 14 Celtic Street, Glasgow, G20 0BU, Scotland |
COLLECTIVE TEXT LTD | #307 60-64 Osborne Street, Glasgow, G1 5QH, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAHILL, Paul Andrew | Director (Active) | Spx International Limited, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR | August 1974 / 26 September 2015 |
British / United Kingdom |
Accountant |
SHANAHAN, Mark Edward | Director (Active) | C/O Spx Europe Shared Services Limited, Ocean House, Towers Business Park, Didsbury, Manchester, United Kingdom, M20 2LY | December 1970 / 22 December 2011 |
British / United Kingdom |
Director |
SMELTSER, Jeremy Wade | Director (Active) | 13220 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277 | January 1975 / 31 May 2012 |
American / Usa |
Cfo, Spx Flow, Inc. |
TSORIS, Stephen | Director (Active) | 13320 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC 28277 | July 1957 / 3 April 2015 |
United States / United States |
Director |
BROWN, Thomas James | Secretary (Resigned) | 57 Randolph Road, Glasgow, G11 7JJ | / 4 October 2007 |
/ |
|
D.W. COMPANY SERVICES LIMITED | Secretary (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | / 12 June 2007 |
/ |
|
BURLEY, Thomas | Director (Resigned) | 5 Upper Woodlands, Perth, Perthshire, PH1 1DJ | October 1965 / 4 October 2007 |
British / Scotland |
Managing Director |
DICKSON, Darren Howl | Director (Resigned) | 149 Newlands Road, Cathcart, Glasgow, Lanarkshire, G44 4EX | July 1975 / 25 January 2013 |
American / Scotland |
Vice President |
DOWIE, Allan Cameron | Director (Resigned) | 7 Arkaig Place, Newton Mearns, Glasgow, G77 5PH | February 1970 / 11 June 2009 |
British / United Kingdom |
Chief Financial Officer |
GALLACHER, Dennis | Director (Resigned) | 1 Whinny Grove, Cambusnethan, Wishaw, Lanarkshire, ML2 8XA | July 1946 / 4 October 2007 |
British / |
Accountant |
LILLY, Kevin Lucius | Director (Resigned) | 13220 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, NC28277 | January 1953 / 22 December 2011 |
American / Usa |
Director |
MCCOLL, James Allan | Director (Resigned) | Rocabella, Avenue Princess Grace, Monaco, Monaco | December 1951 / 15 June 2011 |
British / Monaco |
Company Director |
NICOL, Gavin | Director (Resigned) | The Factors House, Blackwood Estate, Blackwood, South Lanarkshire, ML11 0JG | April 1961 / 4 October 2007 |
British / Scotland |
Managing Director |
O'LEARY, Patrick Joseph | Director (Resigned) | 13515 Ballantyne, Corporate Place, Charlotte, Nc, Usa, 28277 | June 1957 / 22 December 2011 |
American / Usa |
Business Director |
SOHAL, Balkar | Director (Resigned) | C/O Spx Flow Technology Limited, Hambridge Road, Newbury, Berkshire, United Kingdom, RG14 5TR | October 1973 / 22 December 2011 |
English / England |
Chartered Accountant |
D.W. DIRECTOR 1 LIMITED | Director (Resigned) | 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN | / 12 June 2007 |
/ |
Post Town | GLASGOW |
Post Code | G44 4EX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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