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CLYDE MARINA HOLDINGS LIMITED (SC658185)

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Introduction

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CLYDE MARINA HOLDINGS LIMITED

CLYDE MARINA HOLDINGS LIMITED is an active company incorporated on with the registered office located in Ardrossan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLYDE MARINA HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

SC658185

LTD Company

Age

6 Years

Incorporated 24 March 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 4 February 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 May 2026 (3 months ago)
Submitted on 11 May 2026 (3 months ago)

Next Due

Due by 21 May 2027
For period ending 7 May 2027

Contact

Address

Clyde Marina The Harbour Ardrossan, KA22 8DB,

Previous Addresses

, Victoria Chambers 142 West Nile Street, Glasgow, G1 2RQ, United Kingdom
From: 24 March 2020To: 14 May 2020

Timeline

6 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Mar 20
New Owner
May 20
Owner Exit
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
0
Funding
3
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

ARMSTRONG, Adam Inglis

Active
West Nile Street, GlasgowG1 2RQ
Secretary
Appointed 24 Mar 2020

LIMB, Simon Richard

Active
The Harbour, ArdrossanKA22 8DB
Born February 1955
Director
Appointed 24 Mar 2020

MARTIN, Eric Harvey

Active
The Harbour, ArdrossanKA22 8DB
Born June 1944
Director
Appointed 24 Mar 2020

ARMSTRONG, Adam Inglis

Resigned
142 West Nile Street, GlasgowG1 2RQ
Born August 1953
Director
Appointed 24 Mar 2020
Resigned 24 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Adam Inglis Armstrong

Ceased
The Harbour, ArdrossanKA22 8DB
Born August 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Ceased 24 Mar 2020

Mr Eric Harvey Martin

Active
The Harbour, ArdrossanKA22 8DB
Born June 1944

Nature of Control

Significant influence or control
Notified 24 Mar 2020

Fundings

Financials

Latest Activities

Filing History

26

Dissolution Voluntary Strike Off Suspended
19 August 2026
SOAS(A)SOAS(A)
Gazette Notice Voluntary
7 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 July 2026
DS01DS01
Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2020
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
26 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 May 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 May 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
14 May 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Incorporation Company
24 March 2020
NEWINCIncorporation