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Company Information for

CLYDE URBAN PROPERTIES LIMITED

THE COTTAGE, BLANTYRE FARM ROAD, UDDINGSTON, GLASGOW, G71 5RR,
Company Registration Number
SC135372
Private Limited Company
Active

Company Overview

About Clyde Urban Properties Ltd
CLYDE URBAN PROPERTIES LIMITED was founded on 1991-12-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clyde Urban Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLYDE URBAN PROPERTIES LIMITED
 
Legal Registered Office
THE COTTAGE, BLANTYRE FARM ROAD
UDDINGSTON
GLASGOW
G71 5RR
Other companies in G71
 
Filing Information
Company Number SC135372
Company ID Number SC135372
Date formed 1991-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 05:04:23
Primary Source:Companies House
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Company Officers of CLYDE URBAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN HYSLOP
 Company Secretary 2002-02-28
BRIAN JOHN HYSLOP
 Director 2001-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL TONER
 Director 2003-02-28 2016-10-13
JOHN MURRAY SCOTT
 Company Secretary 2002-12-17 2003-02-28
WALTER KIDD GRAY
 Director 1992-11-03 2003-02-28
PATRICK CAMPBELL
 Company Secretary 2001-11-19 2002-12-16
BRIAN JOHN HYSLOP
 Company Secretary 2001-05-02 2001-11-17
DAVID LEWIS ROBERT CITRIN
 Company Secretary 1997-02-20 2001-05-02
DAVID LEWIS ROBERT CITRIN
 Director 1996-03-20 2001-05-02
SKENE EDWARDS WS
 Nominated Secretary 1996-03-08 1997-02-20
SEAN FRIEL
 Director 1993-06-11 1996-03-08
SEAN FRIEL
 Company Secretary 1993-11-14 1996-02-13
MARION JEAN MILLER
 Company Secretary 1992-11-03 1993-11-14
AGNES PETERKINS
 Company Secretary 1992-07-13 1992-11-03
MARIE CITRIN
 Director 1992-07-13 1992-11-03
BRIAN REID
 Nominated Secretary 1991-12-04 1991-12-04
STEPHEN MABBOTT
 Nominated Director 1991-12-04 1991-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN HYSLOP BROOKLYN URBAN PROPERTIES LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
BRIAN JOHN HYSLOP BROOKLYN URBAN PROPERTIES LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN HYSLOP
2018-07-09PSC09Withdrawal of a person with significant control statement on 2018-07-09
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DONAL TONER
2016-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 4000
2015-12-05AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-23AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-07AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0104/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-04AR0104/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL TONER / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HYSLOP / 04/12/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-15363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-07363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE COTTAGE HAUGHHEAD BLANTYRE FARM ROAD UDDINGSTON SOUTH LANARKSHIRE G71 5RR
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-17RES04£ NC 1000/100000 14/07
2004-04-17123NC INC ALREADY ADJUSTED 14/07/03
2004-04-17363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2004-04-1788(2)RAD 14/07/03--------- £ SI 2900@1=2900 £ IC 1100/4000
2004-04-1788(2)RAD 14/07/03--------- £ SI 100@1=100 £ IC 1000/1100
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-06288aNEW SECRETARY APPOINTED
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-04-28CERTNMCOMPANY NAME CHANGED HAUGHEAD FARM PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/04/03
2003-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-10419a(Scot)DEC MORT/CHARGE *****
2003-01-28363aRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2003-01-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-30410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-20288bSECRETARY RESIGNED
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11CERTNMCOMPANY NAME CHANGED QUENCOURT LIMITED CERTIFICATE ISSUED ON 11/10/02
2002-03-21363aRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: HAUGHHEAD FARM UDDINGSTON G71 7RR
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-19288bSECRETARY RESIGNED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: SCOTT HOUSE 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ
2001-11-21288aNEW SECRETARY APPOINTED
2001-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 5 ALBYN PLACE EDINBURGH EH2 4NJ
2000-11-30363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363aRETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-06-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-01-12363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDE URBAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE URBAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-01-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-12-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1996-04-17 Outstanding BETT BROTHERS PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-12-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1992-12-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLYDE URBAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4,000
Shareholder Funds 2012-01-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDE URBAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE URBAN PROPERTIES LIMITED
Trademarks
We have not found any records of CLYDE URBAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE URBAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLYDE URBAN PROPERTIES LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE URBAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE URBAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE URBAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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