Company Information for CLIFFORD FINANCE LIMITED
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC041286
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLIFFORD FINANCE LIMITED | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC041286 | |
---|---|---|
Company ID Number | SC041286 | |
Date formed | 1964-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-08 08:47:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLIFFORD FINANCE LIMITED | Active | Company formed on the 1987-01-09 |
Officer | Role | Date Appointed |
---|---|---|
IOANNA EKATERINI FRANK |
||
GEORGE HENRY STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE SMILLIE |
Director | ||
AGNES LONGMUIR STEELE |
Director | ||
ROSSLYN MITCHELL TAYLOR & RAMSAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYTHSWOOD MOTORS LIMITED | Director | 2017-01-05 | CURRENT | 1940-06-04 | Liquidation | |
BLYTHSWOOD MOTORS LIMITED | Director | 1988-12-01 | CURRENT | 1940-06-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 25 Bothwell Street Glasgow G2 6NL | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 25 Bothwell Street Glasgow G2 6NL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Office 24 Coatbridge Business Centre 204 Main Street Coatbridge Lanarkshire. ML5 3RB Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC04 | Change of details for The Estate of the Late George Henry Steele as a person with significant control on 2018-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY STEELE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Ioanna Ekaterini Kourkoulou on 2017-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS IOANNA EKATERINI KOURKOULOU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMILLIE | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Westway Porterfield Road Renfrew PA4 8DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JULIE SMILLIE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES LONGMUIR STEELE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/11 FROM 1175 Argyle Street Glasgow Lanarkshire G3 8TQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSSLYN MITCHELL TAYLOR & RAMSAY | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 4 LYNEDOCH CRESCENT GLASGOW G3 6QE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/08 | |
363s | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 4 LYNEDOCH CRESCENT GLASGOW G3 6QE | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 4 LYNEDOCH CRECENT GLASGOW G3 6QE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 |
Resolution | 2019-12-20 |
Appointmen | 2019-12-20 |
Proposal to Strike Off | 2011-04-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND OF CASH CREDIT AND FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIFFORD FINANCE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | INVERCLYDE TAXIS LIMITED | 2011-12-20 | Outstanding |
STANDARD SECURITY | MCGILL'S BUS SERVICE LIMITED | 2012-12-11 | Outstanding |
FLOATING CHARGE | SLAEMUIR COACHES LIMITED | 2005-06-14 | Outstanding |
STANDARD SECURITY | SLAEMUIR COACHES LIMITED | 2008-05-31 | Outstanding |
We have found 4 mortgage charges which are owed to CLIFFORD FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CLIFFORD FINANCE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CLIFFORD FINANCE LIMITED | Event Date | 2019-12-03 |
At a general meeting of the above-named company duly convened and held at 145 St Vincent Street, Glasgow, G2 5JF, on 03 December 2019 , at 11.15 am, the following written resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Stewart MacDonald , of Scott-Moncrieff , 25 Bothwell Street, Glasgow G2 6NL, (IP No. 8906), be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone. Further details contact: Tel: 0141 567 4500. Ag NG91067 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLIFFORD FINANCE LIMITED | Event Date | 2019-12-03 |
Stewart MacDonald , of Scott-Moncrieff , 25 Bothwell Street, Glasgow G2 6NL : Further details contact: Tel: 0141 567 4500. Ag NG91067 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLIFFORD FINANCE LIMITED | Event Date | 2011-04-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |