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Clyde Broadcast Products Limited

Clyde Broadcast Products Limited is a dissolved company incorporated on 21 April 1997 with the registered office located in . Clyde Broadcast Products Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 September 2023 (1 year 12 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
SC174692
Private limited company
Scottish Company
Age
28 years
Incorporated 21 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor, Room 1110 Clockwise Offices, Savoy Tower
77 Renfrew Street
Glasgow
G3 3BZ
Address changed on 7 Jun 2022 (3 years ago)
Previous address was C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD
Telephone
01412705050
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1953
Director • PSC • Operations Director • British • Lives in Scotland • Born in Dec 1972
Director • PSC • British • Lives in Scotland • Born in Jan 1973
Secretary • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Clyde Broadcast Technology Limited
Rose Strachan, Mr Brian Hamilton Rowan, and 1 more are mutual people.
Active
Synergy Digital Limited
Mr Philip Collins is a mutual person.
Active
Klotz Media Solutions Ltd
Mr Philip Collins is a mutual person.
Active
Turnkey Audio Systems Limited
Mr Brian Hamilton Rowan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£204.47K
Decreased by £254.61K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £334.9K (-19%)
Total Liabilities
-£681.18K
Decreased by £248.09K (-27%)
Net Assets
£744.39K
Decreased by £86.81K (-10%)
Debt Ratio (%)
48%
Decreased by 5% (-9%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 9 Sep 2023
Registered Address Changed
3 Years Ago on 7 Jun 2022
Registered Address Changed
6 Years Ago on 11 Apr 2019
Wind Up Notice
7 Years Ago on 3 Sep 2018
Court Order to Wind Up
7 Years Ago on 3 Sep 2018
Registered Address Changed
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Small Accounts Submitted
8 Years Ago on 30 Aug 2017
Rose Strachan Details Changed
8 Years Ago on 10 Aug 2017
Mr Scott Samuel Young Details Changed
8 Years Ago on 10 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2023
Submitted on 9 Jun 2023
Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022
Submitted on 7 Jun 2022
Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019
Submitted on 11 Apr 2019
Court order notice of winding up
Submitted on 3 Sep 2018
Notice of winding up order
Submitted on 3 Sep 2018
Registered office address changed from 3 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2RX to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 16 August 2018
Submitted on 16 Aug 2018
Appointment of a provisional liquidator
Submitted on 13 Aug 2018
Confirmation statement made on 21 April 2018 with no updates
Submitted on 1 May 2018
Total exemption small company accounts made up to 30 November 2016
Submitted on 30 Aug 2017
Repayment History
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