Active
Company Information for CLYDEWIDE SOLUTIONS LIMITED
1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP,
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Company Registration Number
SC261542
Private Limited Company
Active |
Company Name | ||
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CLYDEWIDE SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP Other companies in ML3 | ||
Previous Names | ||
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Company Number | SC261542 | |
---|---|---|
Company ID Number | SC261542 | |
Date formed | 2004-01-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:51:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GREER |
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GEORGE GREER |
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BRIAN JOSEPH JOYCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON KANE |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVSHO FROM 31/01/2019 TO 30/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O SMITH INGLIS & TAIT 1 AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JP | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SMITH INGLIS & CO 1 AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH JOYCE / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREER / 06/01/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH JOYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREER / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOYCE / 07/01/2008 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/12/05-06/12/05 £ SI 1@1=1 £ IC 3/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 08/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 08/01/04 | |
ELRES | S386 DISP APP AUDS 08/01/04 | |
88(2)R | AD 07/01/04--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED HMS (505) LIMITED CERTIFICATE ISSUED ON 12/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-31 | £ 51,932 |
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Creditors Due Within One Year | 2012-01-31 | £ 56,437 |
Creditors and other liabilities
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 CLYDEWIDE SOLUTIONS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 1,367 |
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Cash Bank In Hand | 2012-01-31 | £ 5,390 |
Shareholder Funds | 2013-01-31 | £ 23,386 |
Shareholder Funds | 2012-01-31 | £ 22,467 |
Tangible Fixed Assets | 2013-01-31 | £ 73,951 |
Tangible Fixed Assets | 2012-01-31 | £ 73,514 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CLYDEWIDE SOLUTIONS LIMITED are:
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. |