Liquidation
Free data on 57M+ companies
Home > Scotland > CLYDEGROVE FINANCIAL CONSULTANTS LTD.
Company Information for CLYDEGROVE FINANCIAL CONSULTANTS LTD.
11A DUBLIN STREET, EDINBURGH, EH1 3PG,
|
Company Registration Number
 SC223188 Private Limited Company
|
Company Overview
About Clydegrove Financial Consultants Ltd.
CLYDEGROVE FINANCIAL CONSULTANTS LTD. was founded on 2001-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Clydegrove Financial Consultants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CLYDEGROVE FINANCIAL CONSULTANTS LTD. | |
| Legal Registered Office | |
| 11A DUBLIN STREET EDINBURGH EH1 3PG Other companies in G32 | |
Filing Information
| Company Number | SC223188 | |
|---|---|---|
| Company ID Number | SC223188 | |
| Date formed | 2001-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-06-05 13:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDEGROVE FINANCIAL CONSULTANTS LTD.
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
The accountancy firm based at this address is JENKINS & CO. (FALKIRK) LTD.
|
Menu
|
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. |
Company Officers of CLYDEGROVE FINANCIAL CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALEXANDER ALLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM ALLAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONAR MARKETING LTD | Director | 2017-06-19 | CURRENT | 2017-05-24 | Dissolved 2017-10-03 | |
| CLYDEGROVE PROPERTIES LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
| CLYDEGROVE FINANCIAL GROUP LTD | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
| 1ST CHOICE FINANCIAL LIMITED | Director | 2009-07-16 | CURRENT | 2008-02-11 | Dissolved 2017-04-18 | |
| 1ST CHOICE HOMES LIMITED | Director | 2006-10-04 | CURRENT | 1999-03-26 | Dissolved 2018-07-17 | |
| CLYDEGROVE ACCOUNTANTS LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-30 | Active | |
| CLYDEGROVE ACCOUNTANCY SERVICES LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 21 York Place Edinburgh EH1 3EN | ||
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLAN | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/15 FULL LIST | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLYDEGROVE FINANCIAL CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-11-29 |
| Petitions to Wind Up (Companies) | 2019-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against CLYDEGROVE FINANCIAL CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLYDEGROVE FINANCIAL CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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 CLYDEGROVE FINANCIAL CONSULTANTS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 13,557 |
| Current Assets | 2012-01-01 | £ 13,557 |
| Fixed Assets | 2012-01-01 | £ 3,241 |
| Shareholder Funds | 2012-01-01 | £ 16,798 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,241 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLYDEGROVE FINANCIAL CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CLYDEGROVE FINANCIAL CONSULTANTS LTD.
Income
Government Income
We have not found government income sources for CLYDEGROVE FINANCIAL CONSULTANTS LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as CLYDEGROVE FINANCIAL CONSULTANTS LTD. are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where CLYDEGROVE FINANCIAL CONSULTANTS LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CLYDEGROVE FINANCIAL CONSULTANTS LTD | Event Date | 2019-11-22 |
| Court Ref: GLW-L178-19 We, Emma Sarah Louise Porter and William Thomson Mercer Cleghorn , hereby give notice that we were appointed as Joint Liquidators of Clydegrove Financial Consultants Ltd on 22 November 2019 following a creditors deemed consent procedure. The date of the appointment of the Interim Joint Liquidators was 1 October 2019 . Any creditors, who have not yet lodged claims in the liquidation, are invited to now do so. ESL Porter Joint Liquidator : IP No: 9633 : Contact info: insolvency@aver-ca.com / 0330 555 6155 : Aver , Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CLYDEGROVE FINANCIAL CONSULTANTS LTD | Event Date | 2019-09-05 |
| On 5 September 2019 , a Petition was presented to Glasgow Sheriff Court by Karen Watson , 7 Barbeth Place, Condorrat, Cumbernauld G67 4SF craving the Court inter alia to order that Clydegrove Financial Consultants Ltd, 910 Tollcross Road, Tollcross, Glasgow G32 8PE (registered office) (company registration number SC295518) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. Robert Dobie , Campbell Smith LLP , 21 York Place, Edinburgh EH1 3EN for Petitioners. Ref: RDB/WATS003-06 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEGROVE FINANCIAL CONSULTANTS LTD. 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 CLYDEGROVE FINANCIAL CONSULTANTS LTD. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH1 3PG
- 2T SCAFFOLDING LIMITED
- A C CONSTRUCTION (ELLON) LTD
- ALFRED STEWART PROPERTIES LIMITED
- ALFRED STEWART PROPERTY FOUNDATION LTD
- XS COMMERCIAL ASSETS LTD
- ATEEDA LTD
- BAY SOLUTIONS SCOTLAND LTD
- BESPOKE HIGHLAND HOMES LTD
- C G TRAILERS LIMITED
- C S CONSULTANTS (SCOTLAND) LTD
- CALEDONIAN HERITAGE LIMITED
- CANONGATE INVESTMENTS LTD
- CASTLE, SECURITIES LIMITED
- CERES BUTCHERS LTD
- CHAMIC DEMOLITION SERVICES LIMITED
- CHARLES B CRUMMEY LTD
- CHILDRENS DESIGNER FASHION LIMITED
- CONSULT - PROPERTY AND CONSTRUCTION SERVICES LTD
- CR BAILLIE (SCOTLAND) LIMITED
- SAVAGE SARJOO LTD