CM

CLYDE MATERIALS HANDLING LIMITED

Dissolved

Company number SC168099

Edinburgh · Incorporated 5 September 1996

4th Floor 115 George Street, Edinburgh, EH2 4JN

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (370) LIMITED · 5 September 1996 – 18 May 2011

Company overview

CLYDE MATERIALS HANDLING LIMITED was a private limited company incorporated on 5 September 1996 and registered in Scotland and dissolved on 2 February 2016. It changed its name from MACROCOM (370) LIMITED on 5 September 1996. Its registered office is at 4th Floor 115 George Street, Edinburgh, EH2 4JN. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: JONES, Nicholas Paul (appointed 27 October 2011) and ELLIS, Richard Geoffrey (appointed 31 October 2013). JONES, Nicolas serves as company secretary (appointed 31 October 2013). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 9 March 2015. Companies House holds 78 filings for this company, most recently a gazette filing on 2 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

ER
ELLIS, Richard Geoffrey
Director
31 October 2013
JN
JONES, Nicolas
Secretary
31 October 2013
JN
JONES, Nicholas Paul
Director
27 October 2011
DJ
DOVE, Jonathan Mark
Secretary · Resigned
28 March 2013
DJ
DOVE, Jonathan Mark
Director · Resigned
28 March 2013
AL
ALLEN, Leonard David
Director · Resigned
8 February 2010
SA
STEWART, Alexander
Director · Resigned
26 January 2007
MJ
MCCOLL, James Allan
Director · Resigned
28 July 2000
TW
THOMSON, William John
Director · Resigned
28 July 2000
HJ
HALL, John
Director · Resigned
28 July 2000
DI
DICKSON, Ian
Nominee Director · Resigned
5 September 1996
FD
FLINT, David
Nominee Director · Resigned
5 September 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
16 October 2015 View
Dissolution Application Strike Off Company
Dissolution
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
26 January 2015 View
Change Person Secretary Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Secretary Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Certificate Change Of Name Company
Change Of Name
18 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Dormant
Accounts
30 October 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Dormant
Accounts
15 November 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
3 December 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Accounts
6 July 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Address
23 November 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Accounts With Accounts Type Dormant
Accounts
31 August 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Annual Return
17 September 1997 View
Incorporation Company
Incorporation
5 September 1996 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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