W.J. Clow & Company Limited

Company Name	W.J. Clow & Company Limited
Company Status	Active
Company Number	SC015372
Category	Private Limited Company
Incorporation Date	26 December 1928(94 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John McKechnie
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(60 years after company formation)
Appointment Duration	34 years, 3 months
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	Current
Appointed	31 December 1988(60 years after company formation)
Appointment Duration	34 years, 3 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
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 1996(67 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
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
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(73 years, 2 months after company formation)
Appointment Duration	21 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Mrs Janice Lowrie Gardner
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, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	183/187 Broad Street Glasgow G40 2QR Scotland

Secretary Name	Mr Scott Cameron Jamieson
Status	Current
Appointed	03 January 2023(94 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	183/187 Broad Street Glasgow G40 2QR Scotland

Director Name	Mr Thomas Douglas Clow
Date of Birth	June 1940 (Born 82 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

Director Name	John James Beal
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
Date of Birth	June 1943 (Born 79 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

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

Contact

Website	www.clowgroup.co.uk
Telephone	0141 5546272
Telephone region	Glasgow

Location

Registered Address	183/187 Broad Street Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton

Financials

Year	2012
Turnover	£6,156,626
Gross Profit	£2,233,605
Net Worth	£4,887,848
Cash	£23,592
Current Liabilities	£1,036,435

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

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
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

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
6 January 2022	Notification of Cameron Mcblain Clow as a person with significant control on 5 October 2021 (2 pages)
9 July 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
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 GBP 100,000 (10 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 GBP 100,000 (10 pages)
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 GBP 100,000 (10 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 GBP 100,000 (10 pages)
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 GBP 100,000 (10 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 GBP 100,000 (10 pages)
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	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (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(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
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	Director's particulars changed (1 page)
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)
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 363(288) ‐ Director's particulars changed (10 pages)
7 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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	Memorandum and Articles of Association (6 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 August 1998	Memorandum and Articles of Association (6 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
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	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)
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)

W.J. Clow & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland