Crosslee
Johnstone
Renfrewshire
PA6 7JS
Scotland
Secretary Name | Mr John McKechnie |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 34 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland |
Director Name | Mr Cameron McBlain Clow |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 1996(67 years, 9 months after company formation) |
Appointment Duration | 27 years |
Role | Commercial Manager |
Country of Residence | Scotland |
Correspondence Address | 5 Muirkirk Gardens Hampton Grove Strathaven Lanarkshire ML10 6FS Scotland |
Director Name | Mr Douglas Angus Clow |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2002(73 years, 2 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Victoria Avenue Surbiton Surrey KT6 5DN |
Director Name | Mrs Janice Lowrie Gardner |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(76 years after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 183/187 Broad Street Glasgow G40 2QR Scotland |
Secretary Name | Mr Scott Cameron Jamieson |
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Status | Current |
Appointed | 03 January 2023(94 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Company Director |
Correspondence Address | 183/187 Broad Street Glasgow G40 2QR Scotland |
Director Name | John James Beal |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 06 September 1996) |
Role | Marketing Director |
Correspondence Address | Glengarry 1 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PP Scotland |
Director Name | Edward Bradbury |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 14 years, 5 months (resigned 03 June 2003) |
Role | Sales Director |
Correspondence Address | 3 McIlroy Court Darvel Ayrshire KA17 0HW Scotland |
Director Name | Mr Thomas Douglas Clow |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 31 years, 1 month (resigned 06 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springlea Manor 11,Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland |
Director Name | Mr John McKechnie |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 34 years (resigned 03 January 2023) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland |
Secretary Name | Mr John McKechnie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(60 years after company formation) |
Appointment Duration | 34 years (resigned 03 January 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland |
Director Name | David William Curtis |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(67 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 February 1997) |
Role | Export Manager |
Correspondence Address | 16 Spinney Rise Daventry Northamptonshire NN11 4DL |
Website | www.clowgroup.co.uk |
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Telephone | 0141 5546272 |
Telephone region | Glasgow |
Registered Address | 183/187 Broad Street Glasgow G40 2QR Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Year | 2012 |
---|---|
Turnover | £6,156,626 |
Gross Profit | £2,233,605 |
Net Worth | £4,887,848 |
Cash | £23,592 |
Current Liabilities | £1,036,435 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (9 months ago) |
---|---|
Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
19 November 1996 | Delivered on: 9 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Part of garratts lane site,old hill, cradley heath,birmingham. Outstanding |
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24 March 1976 | Delivered on: 2 April 1976 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
18 May 1993 | Delivered on: 4 June 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at 183-187 broad street glasgow title no GLA16933. Outstanding |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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22 July 2020 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
25 February 2020 | Termination of appointment of Thomas Douglas Clow as a director on 6 February 2020 (1 page) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 September 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
10 July 2018 | Group of companies' accounts made up to 31 December 2017 (36 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 September 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
21 September 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 July 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
13 July 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
3 October 2015 | Full accounts made up to 31 December 2014 (28 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (28 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
10 September 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
10 September 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
21 January 2013 | Director's details changed for Mrs Janice Lowrie Gardner on 28 September 2012 (2 pages) |
21 January 2013 | Director's details changed for Mrs Janice Lowrie Gardner on 28 September 2012 (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
6 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
6 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
4 October 2011 | Group of companies' accounts made up to 31 December 2010 (27 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
5 October 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
31 May 2010 | Director's details changed for Mrs Janice Lowrie Gardner on 31 May 2010 (2 pages) |
31 May 2010 | Director's details changed for Mrs Janice Lowrie Gardner on 31 May 2010 (2 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Director's details changed for Janice Lowrie Gardner on 31 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Director's details changed for Janice Lowrie Gardner on 31 December 2009 (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (6 pages) |
31 December 2008 | Return made up to 31/12/08; full list of members (6 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
4 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
21 April 2005 | Director's particulars changed (1 page) |
21 April 2005 | Director's particulars changed (1 page) |
15 April 2005 | Director's particulars changed (1 page) |
15 April 2005 | Director's particulars changed (1 page) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (15 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
17 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
11 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
29 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 November 2000 | Director's particulars changed (1 page) |
28 November 2000 | Director's particulars changed (1 page) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
7 January 1999 | Return made up to 31/12/98; full list of members
|
7 January 1999 | Return made up to 31/12/98; full list of members
|
9 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
3 August 1998 | Resolutions
|
3 August 1998 | Resolutions
|
3 August 1998 | Memorandum and Articles of Association (6 pages) |
3 August 1998 | Memorandum and Articles of Association (6 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (10 pages) |
15 January 1998 | Return made up to 31/12/97; full list of members (10 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (20 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Director resigned (1 page) |
30 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
9 December 1996 | Partic of mort/charge * (5 pages) |
9 December 1996 | Partic of mort/charge * (5 pages) |
17 October 1996 | New director appointed (3 pages) |
17 October 1996 | Director resigned (2 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
17 October 1996 | New director appointed (3 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
17 October 1996 | Director resigned (2 pages) |
17 October 1996 | New director appointed (3 pages) |
17 October 1996 | New director appointed (3 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
1 November 1991 | Full group accounts made up to 31 December 1990 (19 pages) |
1 November 1991 | Full group accounts made up to 31 December 1990 (19 pages) |
27 January 1987 | Full accounts made up to 31 December 1985 (15 pages) |
27 January 1987 | Full accounts made up to 31 December 1985 (15 pages) |
26 December 1928 | Incorporation (12 pages) |
26 December 1928 | Incorporation (12 pages) |