Clyde Associated Engineers, Limited

Company Name	Clyde Associated Engineers, Limited
Company Status	Active
Company Number	SC029048
Category	Private Limited Company
Incorporation Date	2 September 1952(71 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Douglas McKerracher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(43 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	47 Southview Drive Bearsden Glasgow Lanarkshire G61 4HQ Scotland

Director Name	Ms Lesley Anne Cardiff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(46 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dougalston Gardens North Milngavie Glasgow G62 6HN Scotland

Secretary Name	Ms Lesley Anne Cardiff
Nationality	British
Status	Current
Appointed	01 April 2001(48 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Dougalston Gardens North Milngavie Glasgow G62 6HN Scotland

Director Name	Mr Adam Kelso
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(58 years, 7 months after company formation)
Appointment Duration	13 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Block 5, 76 Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT Scotland

Director Name	Mr Simon McLeod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(58 years, 7 months after company formation)
Appointment Duration	13 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Block 5, 76 Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT Scotland

Director Name	Stanley James Mowat Govan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(36 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1997)
Role	Engineer
Correspondence Address	2 Craigfern Drive Blanefield Glasgow Lanarkshire G63 9DP Scotland

Director Name	Mathieson Alexander Greig
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(36 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 February 2002)
Role	Chairman
Correspondence Address	8 Broompark Drive Inchinnan Renfrewshire PA4 9QF Scotland

Secretary Name	Gordon Henry Kee
Nationality	British
Status	Resigned
Appointed	04 July 1989(36 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Catter Cottage Croftamie Drymen Glasgow G63 0EU Scotland

Director Name	James Gallacher
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(38 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 March 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP Scotland

Contact

Website	clyde-associated-engineers.co.uk
Telephone	0141 9511331
Telephone region	Glasgow

Location

Registered Address	Block 5, 76 Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

50 at £1	Simon Mcleod 5.00% Ordinary
330 at £1	James Gallacher 33.00% Ordinary
250 at £1	Douglas Mckerracher 25.00% Ordinary
250 at £1	Mrs Lesley Cardiff 25.00% Ordinary
120 at £1	Adam Kelso 12.00% Ordinary

Financials

Year	2014
Net Worth	£642,752
Cash	£125,762
Current Liabilities	£1,382,991

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

28 September 2017	Delivered on: 4 October 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 September 2011	Delivered on: 7 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 December 2008	Delivered on: 17 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 February 2008	Delivered on: 14 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouses known as daisybank & the smithy, both at 2 smiddyburn, kingsbarns, fife FFE2852. Outstanding
8 January 2002	Delivered on: 18 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 76 beardmore way, clydebank. Outstanding
6 February 1979	Delivered on: 15 February 1979 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
30 January 2014	Delivered on: 31 January 2014 Satisfied on: 24 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Daisybank cottage kingsbarns st andrews being part of the subjects 2 smiddy burn kingsbarns st andrews ffe 89218. Fully Satisfied

Filing History

14 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
27 September 2022	Director's details changed for Ms Lesley Anne Cardiff on 11 September 2022 (2 pages)
27 September 2022	Change of details for Ms Lesley Anne Cardiff as a person with significant control on 11 September 2022 (2 pages)
27 September 2022	Secretary's details changed for Ms Lesley Anne Cardiff on 11 September 2022 (1 page)
6 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
21 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
11 August 2020	Confirmation statement made on 4 July 2020 with updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
7 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
4 October 2017	Registration of charge SC0290480007, created on 28 September 2017 (16 pages)
4 October 2017	Registration of charge SC0290480007, created on 28 September 2017 (16 pages)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 June 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
20 June 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
22 April 2016	Purchase of own shares. (3 pages)
22 April 2016	Purchase of own shares. (3 pages)
17 March 2016	Termination of appointment of James Gallacher as a director on 15 March 2016 (1 page)
17 March 2016	Termination of appointment of James Gallacher as a director on 15 March 2016 (1 page)
24 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (9 pages)
24 March 2015	Satisfaction of charge SC0290480006 in full (4 pages)
24 March 2015	Satisfaction of charge SC0290480006 in full (4 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (9 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (9 pages)
31 January 2014	Registration of charge 0290480006 (20 pages)
31 January 2014	Registration of charge 0290480006 (20 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
17 May 2011	Appointment of Mr Adam Kelso as a director (2 pages)
17 May 2011	Appointment of Mr Simon Mcleod as a director (2 pages)
17 May 2011	Appointment of Mr Simon Mcleod as a director (2 pages)
17 May 2011	Appointment of Mr Adam Kelso as a director (2 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
6 July 2010	Director's details changed for Lesley Cardiff on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for James Gallacher on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Lesley Cardiff on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Douglas Mckerracher on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Douglas Mckerracher on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Lesley Cardiff on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for James Gallacher on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for James Gallacher on 4 July 2010 (2 pages)
6 July 2010	Director's details changed for Douglas Mckerracher on 4 July 2010 (2 pages)
6 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
30 July 2009	Return made up to 04/07/09; full list of members (5 pages)
30 July 2009	Return made up to 04/07/09; full list of members (5 pages)
2 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 August 2008	Return made up to 04/07/08; full list of members (5 pages)
18 August 2008	Return made up to 04/07/08; full list of members (5 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
20 July 2007	Return made up to 04/07/07; full list of members (3 pages)
20 July 2007	Return made up to 04/07/07; full list of members (3 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 July 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
24 July 2006	Return made up to 04/07/06; full list of members (3 pages)
24 July 2006	Return made up to 04/07/06; full list of members (3 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 04/07/04; full list of members (8 pages)
23 July 2004	Return made up to 04/07/04; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 July 2003	Return made up to 04/07/03; full list of members (8 pages)
8 July 2003	Return made up to 04/07/03; full list of members (8 pages)
30 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 August 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
18 January 2002	Partic of mort/charge * (6 pages)
18 January 2002	Partic of mort/charge * (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: unit d,7 craigend place, anniesland, glasgow G13 2UN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: unit d,7 craigend place, anniesland, glasgow G13 2UN (1 page)
28 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2001	Return made up to 04/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 70 drymen road, bearsden, glasgow, G61 2RP (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 70 drymen road, bearsden, glasgow, G61 2RP (1 page)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Ad 23/08/00--------- Â£ si 90@1=90 Â£ ic 910/1000 (2 pages)
12 September 2000	Ad 23/08/00--------- Â£ si 90@1=90 Â£ ic 910/1000 (2 pages)
23 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Ad 01/04/99--------- Â£ si 50@1 (2 pages)
25 May 2000	Ad 01/04/99--------- Â£ si 50@1 (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 July 1998	Return made up to 04/07/98; no change of members (4 pages)
24 July 1998	Return made up to 04/07/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1997	Return made up to 04/07/97; full list of members (6 pages)
25 July 1997	Return made up to 04/07/97; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
7 May 1997	Â£ ic 1000/860 31/03/97 Â£ sr 140@1=140 (1 page)
7 May 1997	Â£ ic 1000/860 31/03/97 Â£ sr 140@1=140 (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 July 1996	Return made up to 04/07/96; no change of members (4 pages)
15 July 1996	Return made up to 04/07/96; no change of members (4 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
15 May 1996	Secretary's particulars changed (1 page)
15 May 1996	Secretary's particulars changed (1 page)
22 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 July 1995	Return made up to 04/07/95; full list of members (6 pages)
7 July 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Clyde Associated Engineers, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland