KVAERNER (CLYDE) LIMITED

dissolved Company number SC109057

Private Limited by Shares · Incorporated on 3rd Feb 1988 · Closed on 9th Dec 2011

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SIC code: 7499
Registered office: Glasgow, G2 1AL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KVAERNER (CLYDE) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 3rd Feb 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

201 Companies at address View all 201 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TH GROUP SERVICES LIMITED	Corporate secretary	25th Jun 2007	This company	Not recorded	—
Rufus Laycock	Director	28th Sep 2005	This company	British	—

Other companies at this address

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UNITE NEWCASTLE HOLDCO LP	SL037773	9th Dec 2025	active
UNITE NEWCASTLE HOLDCO GP LIMITED	SC869457	10th Nov 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT II LP	SL037349	7th Mar 2025	active
RUSSELL INVESTMENTS WPP GLOBAL PRIVATE CREDIT SGP LIMITED	SC836074	31st Jan 2025	dissolved
GPH GREENOCK CRUISE PORT LIMITED	SC829862	25th Nov 2024	active

Showing the latest 5 of 200 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Feb 1988
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

3rd Feb 1988 Company incorporated
14th Sep 1989 Steinar Draegebo appointed as Director
4th Apr 1990 Eric Mackie resigned as Director
31st Dec 1990 Diderik Schnitler appointed as Director
31st Dec 1990 Diderik Schnitler appointed as Director
30th Jan 1991 Per Andersen resigned as Director
30th Jan 1991 Hans Frank resigned as Director
30th Jan 1991 Ole Haaland resigned as Director
30th Jan 1991 Eric Tonseth resigned as Director
30th Jan 1991 John Kleven appointed as Director
3rd Apr 1991 Jarl-Martin Saarikangas appointed as Director
3rd Apr 1991 Murdo Ross resigned as Secretary
3rd Apr 1991 Kjell Vedholm appointed as Secretary
16th May 1991 Diderik Schnitler resigned as Director
30th Oct 1991 Arnt Hana appointed as Director
25th Aug 1992 Kjell Vedholm resigned as Secretary
25th Aug 1992 Thomas Bateman appointed as Secretary
1st Dec 1992 Steinar Draegebo resigned as Director
1st Dec 1992 Kjell Mikalsen appointed as Director
29th Jun 1993 Kjell Vedholm appointed as Director
29th Jun 1993 Bjorn Lillelien appointed as Director
10th Dec 1993 Kjell Vedholm resigned as Director
1st Jul 1996 Kjell Mikalsen resigned as Director
1st Jul 1996 Sigbjorn Ellingsen appointed as Director
13th Sep 1996 John Kleven resigned as Director
13th Sep 1996 Lars Traaseth appointed as Director
1st Oct 1997 Thomas Bateman resigned as Secretary
1st Oct 1997 Colin Anderson appointed as Secretary
8th Jan 1998 Diderik Schnitler resigned as Director
10th Feb 1998 Arnt Hana resigned as Director
10th Feb 1998 Lars Traaseth resigned as Director
10th Feb 1998 Antti Pankakoski appointed as Director
31st Jul 1998 Sigbjorn Ellingsen resigned as Director
31st Jul 1998 Colin Anderson resigned as Secretary
1st Aug 1998 Gunnar Skjelbred appointed as Director
8th Sep 1998 Jan Nielsen appointed as Secretary
6th May 1999 Jarl-Martin Saarikangas resigned as Director
11th Dec 2000 Bjorn Lillelien resigned as Director
11th Dec 2000 Antti Pankakoski resigned as Director
11th Dec 2000 Gunnar Skjelbred resigned as Director
11th Dec 2000 Hans Finne appointed as Director
11th Dec 2000 John Schmidt appointed as Director
27th Feb 2002 Hans Finne resigned as Director
11th Apr 2002 Orjan Svanevik appointed as Director
1st Apr 2005 John Schmidt resigned as Director
1st Apr 2005 Orjan Svanevik resigned as Director
26th Sep 2005 Nigel Williams appointed as Director
26th Sep 2005 Jan Nielsen resigned as Secretary
26th Sep 2005 Rufus Laycock appointed as Secretary
28th Sep 2005 Rufus Laycock appointed as Director
25th Jun 2007 TH GROUP SERVICES LIMITED appointed as Corporate secretary
25th Jun 2007 Nigel Williams resigned as Director
25th Jun 2007 Rufus Laycock resigned as Secretary

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