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Home > Scotland > CLYDEBANK FINANCIAL SERVICES LTD
Company Information for

CLYDEBANK FINANCIAL SERVICES LTD

65 KILBOWIE ROAD, CLYDEBANK, GLASGOW, G81 1BL,
Company Registration Number
SC239324
Private Limited Company
Active

Company Overview

About Clydebank Financial Services Ltd
CLYDEBANK FINANCIAL SERVICES LTD was founded on 2002-11-08 and has its registered office in Clydebank. The organisation's status is listed as "Active". Clydebank Financial Services Ltd 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
CLYDEBANK FINANCIAL SERVICES LTD
 
Legal Registered Office
65 KILBOWIE ROAD
CLYDEBANK
GLASGOW
G81 1BL
Other companies in G81
 
Previous Names
CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITED24/01/2018
Filing Information
Company Number SC239324
Company ID Number SC239324
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDEBANK FINANCIAL SERVICES LTD
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Company Officers of CLYDEBANK FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
LESLEY ELIZABETH SCOTT
Company Secretary 2002-11-08
ROMA ELLEN HAIG
Director 2018-01-03
DAVID ROBERT SCOTT
Director 2002-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SCOTT SOURCE PROPERTY (SCOTLAND) LTD. Director 2010-02-12 CURRENT 2010-02-12 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
2024-02-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-02-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24RES15CHANGE OF COMPANY NAME 24/01/18
2018-01-24CERTNMCOMPANY NAME CHANGED CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITED CERTIFICATE ISSUED ON 24/01/18
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH SCOTT
2018-01-24PSC04Change of details for Mr David Robert Scott as a person with significant control on 2018-01-03
2018-01-24AP01DIRECTOR APPOINTED MS ROMA ELLEN HAIG
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-04-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-20AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-10AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0108/11/12 ANNUAL RETURN FULL LIST
2011-11-23AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/10 FROM 4 Dumbarton Road Clydebank G81 1TU
2010-04-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0108/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for David Robert Scott on 2009-11-08
2009-05-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-17363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-29225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-04-25AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-23363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-17363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22288cSECRETARY'S PARTICULARS CHANGED
2003-11-21AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-20363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-1788(2)RAD 01/07/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-08-11225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-03-12123NC INC ALREADY ADJUSTED 10/03/03
2003-03-12RES04£ NC 1000/100000 10/03
2002-11-08288bSECRETARY RESIGNED
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 CLYDEBANK FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of CLYDEBANK FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names

CLYDEBANK FINANCIAL SERVICES LTD owns 1 domain names.

clydebankmm.co.uk  

Trademarks
We have not found any records of CLYDEBANK FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDEBANK FINANCIAL SERVICES 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 (70221 - Financial management) as CLYDEBANK FINANCIAL SERVICES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CLYDEBANK FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEBANK FINANCIAL SERVICES 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 CLYDEBANK FINANCIAL SERVICES 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.
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