TC

THE CLYDE GROUP LIMITED

Active

Company number SC481645

Clydebank, Scotland · Incorporated 7 July 2014

Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2QR, Scotland

Last updated on 6 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2014

Company history

Previous company names

HMS (1004) LIMITED · 7 July 2014 – 15 August 2014

THE CLYDE GROUP HOLDCO LIMITED · 15 August 2014 – 24 June 2016

THE CLYDE GROUP LIMITED · 24 June 2016 – 15 February 2021

NMG MARINE SERVICES LTD · 15 February 2021 – 23 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northern Marine Group Ltd
Ownership Of Shares 75 To 100 Percent
5 May 2016

Funding

2 funding rounds
29 September 2014
Shares allotted · 0 shares allotted
—
29 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
27 January 2022 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Resolution
Resolution
23 February 2021 View
Resolution
Resolution
15 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Legacy
Capital
8 April 2019 View
Legacy
Insolvency
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2016 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Resolution
Resolution
24 June 2016 View
Certificate Change Of Name Company
Change Of Name
24 June 2016 View
Resolution
Resolution
24 June 2016 View
Capital Name Of Class Of Shares
Capital
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Resolution
Resolution
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2015 View
Capital Name Of Class Of Shares
Capital
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Resolution
Resolution
16 February 2015 View
Resolution
Resolution
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2014 View
Legacy
Insolvency
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Legacy
Capital
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Capital Alter Shares Subdivision
Capital
18 August 2014 View
Resolution
Resolution
18 August 2014 View
Certificate Change Of Name Company
Change Of Name
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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