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Home > Scotland > CLYDE IMPORTERS HOLDINGS LIMITED
Company Information for

CLYDE IMPORTERS HOLDINGS LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC330652
Private Limited Company
Active

Company Overview

About Clyde Importers Holdings Ltd
CLYDE IMPORTERS HOLDINGS LIMITED was founded on 2007-09-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Clyde Importers Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLYDE IMPORTERS HOLDINGS LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G3
 
Previous Names
DALGLEN (NO. 1116) LIMITED12/09/2007
Filing Information
Company Number SC330652
Company ID Number SC330652
Date formed 2007-09-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 06:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE IMPORTERS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of CLYDE IMPORTERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DASHMEEN KOHLI
Company Secretary 2010-07-02
KABIR SINGH KOHLI
Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
TINA KOHLI
Company Secretary 2007-09-17 2010-07-02
DALGLEN DIRECTORS LIMITED
Nominated Director 2007-09-10 2007-09-17
DALGLEN SECRETARIES LIMITED
Nominated Secretary 2007-09-10 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KABIR SINGH KOHLI DOODLE PRODUCTS LIMITED Director 2008-10-09 CURRENT 2008-10-01 Active
KABIR SINGH KOHLI CLYDE IMPORTERS LIMITED Director 2007-10-05 CURRENT 1974-11-29 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
2023-10-17CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-01-16PSC04Change of details for Mr Kabir Singh Kohli as a person with significant control on 2018-12-31
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Flat 2 25 Park Circus Glasgow G3 6AP
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CH01Director's details changed for Kabir Singh Kohli on 2018-10-14
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-24TM02Termination of appointment of Dashmeen Kohli on 2017-08-31
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0110/09/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-20AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 17-25 Maclellan Street Kinning Park Esate Glasgow G41 1RR Scotland
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-14CH01Director's details changed for Kabir Singh Kohli on 2011-09-13
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KABIR SINGH KOHLI / 10/09/2010
2010-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY TINA KOHLI
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / DASHMEEN KOHLI / 10/09/2010
2010-07-08AP03SECRETARY APPOINTED DASHMEEN KOHLI
2010-01-13AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-11-27AR0110/09/09 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 6 THORN AVENUE THORNTONHALL GLASGOW G74 5AT
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR
2007-09-12CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1116) LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-09-10NEWINCINCORPORATION 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLYDE IMPORTERS HOLDINGS 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 IMPORTERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-10-13 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-10-04 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 IMPORTERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE IMPORTERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE IMPORTERS HOLDINGS LIMITED
Trademarks
We have not found any records of CLYDE IMPORTERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE IMPORTERS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CLYDE IMPORTERS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE IMPORTERS HOLDINGS 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 IMPORTERS HOLDINGS 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 IMPORTERS HOLDINGS 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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