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Company Information for

CLYDE CAR COMPONENTS LIMITED

HAMILTON, ML3,
Company Registration Number
SC139788
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Clyde Car Components Ltd
CLYDE CAR COMPONENTS LIMITED was founded on 1992-08-17 and had its registered office in Hamilton. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
CLYDE CAR COMPONENTS LIMITED
 
Legal Registered Office
HAMILTON
 
Filing Information
Company Number SC139788
Date formed 1992-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596680384  
Last Datalog update: 2018-05-31 02:44:23
Primary Source:Companies House
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Companies with same name CLYDE CAR COMPONENTS LIMITED
The following companies were found which have the same name as CLYDE CAR COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDE CAR COMPONENTS (GREENOCK) LTD ST. ANDREWS HOUSE 385 HILLINGTON ROAD GLASGOW G52 4BL Active - Proposal to Strike off Company formed on the 2006-01-19

Company Officers of CLYDE CAR COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILSON
Company Secretary 1992-08-17
WILLIAM ROBERTSON
Director 1992-08-17
JOHN WILSON
Director 1992-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COUNER
Director 1992-08-17 1995-05-11
BRIAN REID
Nominated Secretary 1992-08-17 1992-08-17
STEPHEN MABBOTT
Nominated Director 1992-08-17 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERTSON W. ROBERTSON ELECTRICAL SERVICES LTD. Director 2002-01-24 CURRENT 2002-01-24 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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-12DS01APPLICATION FOR STRIKING-OFF
2017-11-25DISS40DISS40 (DISS40(SOAD))
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-11-21GAZ1FIRST GAZETTE
2017-06-16AA30/09/16 TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16AR0117/08/15 FULL LIST
2015-08-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-09AR0117/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0117/08/13 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-27AR0117/08/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2011-09-01AR0117/08/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0117/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERTSON / 01/10/2009
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON / 01/10/2009
2010-08-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-01-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-14363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-30363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-09363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-07363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-10-09363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-03363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-21363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-26363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-11363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-26363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-09363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-16363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-21288DIRECTOR RESIGNED
1994-08-12363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-10363sRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-06-03287REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 29 CAMPBELL STREET HAMILTON ML3 6AS
1993-05-2688(2)RAD 30/11/92--------- £ SI 9998@1=9998 £ IC 2/10000
1992-09-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-08-19287REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 142 QUEEN STREET GLASGOW G1 3BU
1992-08-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-08-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CLYDE CAR COMPONENTS 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 CAR COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDE CAR COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CAR COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE CAR COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE CAR COMPONENTS LIMITED
Trademarks
We have not found any records of CLYDE CAR COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE CAR COMPONENTS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CLYDE CAR COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDE CAR COMPONENTS 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 CAR COMPONENTS 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 CAR COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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