Clydesdale Properties (Hamilton) Limited

Company Name	Clydesdale Properties (Hamilton) Limited
Company Status	Active
Company Number	SC029132
Category	Private Limited Company
Incorporation Date	14 November 1952(70 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Damian Skelton
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 1997(44 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 North Street Dalry KA24 5DW Scotland

Director Name	Miss Michelle Skelton
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 1997(44 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28-30 North Street Dalry KA24 5DW Scotland

Director Name	Mr Adrian James Skelton
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 April 1997(44 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28-30 North Street Dalry KA24 5DW Scotland

Director Name	John Campbell Skelton
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(36 years, 8 months after company formation)
Appointment Duration	31 years, 3 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 West Wellbrae Crescent Hamilton Lanarkshire ML3 8HE Scotland

Secretary Name	Mrs Bridget Martin
Nationality	British
Status	Resigned
Appointed	25 July 1989(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1990)
Role	Company Director
Correspondence Address	80 Alice Street Paisley Renfrewshire PA2 6DZ Scotland

Secretary Name	Michael Glancy
Nationality	British
Status	Resigned
Appointed	07 September 1990(37 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	175 Mill Road Hamilton Lanarkshire ML3 8JA Scotland

Secretary Name	Mr Damian Skelton
Nationality	British
Status	Resigned
Appointed	15 April 1997(44 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 29 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Toll Wynd Avongrove Hamilton ML3 7QF Scotland

Location

Registered Address	28-30 North Street Dalry KA24 5DW Scotland
Constituency	North Ayrshire and Arran
Ward	Dalry and West Kilbride
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5k at £1	Damian Skelton 49.68% Ordinary
2.5k at £1	Michelle Skelton 49.68% Ordinary
30 at £1	Adrian Skelton 0.60% Ordinary
2 at £1	John Skelton 0.04% Ordinary

Financials

Year	2014
Net Worth	£416,224
Cash	£92,861
Current Liabilities	£6,959

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 July 2022 (8 months, 1 week ago)
Next Return Due	8 August 2023 (4 months, 1 week from now)

Charges

30 October 1992	Delivered on: 18 November 1992 Satisfied on: 14 December 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 & 18 brandon street, hamilton. Fully Satisfied
28 October 1992	Delivered on: 11 November 1992 Satisfied on: 19 December 2003 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. Fully Satisfied
15 March 1990	Delivered on: 3 April 1990 Satisfied on: 22 November 1993 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 & 60 abemethyn road newmains lan 41163. Fully Satisfied
15 March 1990	Delivered on: 27 March 1990 Satisfied on: 22 November 1993 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 brandon st hamilton. Fully Satisfied
9 March 1990	Delivered on: 27 March 1990 Satisfied on: 17 November 1993 Persons entitled: Allied Irish Banks PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 wilson street 1-7 firbank avenue larkhall. Fully Satisfied
9 March 1987	Delivered on: 13 March 1987 Satisfied on: 28 November 2014 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 33 wilson st. Larkhall, lanarkshire. Fully Satisfied
13 November 1992	Delivered on: 30 November 1992 Satisfied on: 13 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 & 18 brandon street, hamilton. Fully Satisfied
8 September 1983	Delivered on: 23 September 1983 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 & 33A wilson street larkhall. Outstanding
3 December 2003	Delivered on: 18 December 2003 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 brandon street, hamilton. Outstanding
27 November 2003	Delivered on: 5 December 2003 Persons entitled: Abbey National PLC Classification: Bond & 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 October 1992	Delivered on: 18 November 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 wilson street/1-7 firbank avenue, larkhall. Outstanding
27 February 1981	Delivered on: 6 March 1981 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31.9 falls or thereby, part of the park of leechlee, bounded in the south by brandon street, hamilton lanarkshire, but under exception of 450 square yards or thereby bounded on the south by brandon street, and on the north by lamb street. Outstanding

Filing History

13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
11 October 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 October 2020	Termination of appointment of Damian Skelton as a secretary on 29 October 2020 (1 page)
20 October 2020	Director's details changed for Miss Michelle Skelton on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Damian Skelton on 20 October 2020 (2 pages)
20 October 2020	Director's details changed for Mr Adrian James Skelton on 20 October 2020 (2 pages)
19 October 2020	Termination of appointment of John Campbell Skelton as a director on 19 October 2020 (1 page)
2 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
18 September 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
19 December 2018	Registered office address changed from Office 2/2 Second Floor 16 Brandon Street Hamilton ML3 6AB to 28-30 North Street Dalry KA24 5DW on 19 December 2018 (1 page)
13 November 2018	Compulsory strike-off action has been suspended (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
29 June 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
10 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 July 2016 with updates (5 pages)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
1 July 2016	Compulsory strike-off action has been discontinued (1 page)
1 July 2016	Compulsory strike-off action has been discontinued (1 page)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 5,000 (7 pages)
31 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 5,000 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 November 2014	Satisfaction of charge 3 in full (3 pages)
28 November 2014	Satisfaction of charge 3 in full (3 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,000 (7 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,000 (7 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (7 pages)
23 June 2014	Director's details changed for Miss Michelle Skelton on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Adrian James Skelton on 1 February 2014 (2 pages)
23 June 2014	Director's details changed for John Campbell Skelton on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Damian Skelton on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Adrian James Skelton on 1 February 2014 (2 pages)
23 June 2014	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (7 pages)
23 June 2014	Director's details changed for Miss Michelle Skelton on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Adrian James Skelton on 1 February 2014 (2 pages)
23 June 2014	Director's details changed for John Campbell Skelton on 20 June 2014 (2 pages)
23 June 2014	Director's details changed for Damian Skelton on 23 June 2014 (2 pages)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Compulsory strike-off action has been discontinued (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
3 September 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Annual return made up to 25 July 2010 with a full list of shareholders (16 pages)
8 January 2013	Annual return made up to 25 July 2012 with a full list of shareholders (16 pages)
8 January 2013	Annual return made up to 25 July 2011 (16 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2011 (10 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 January 2013	Annual return made up to 25 July 2010 with a full list of shareholders (16 pages)
8 January 2013	Annual return made up to 25 July 2012 with a full list of shareholders (16 pages)
8 January 2013	Annual return made up to 25 July 2011 (16 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2011 (10 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 January 2013	Total exemption full accounts made up to 30 June 2009 (10 pages)
4 August 2011	Annual return made up to 25 July 2007 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 25 July 2009 (10 pages)
4 August 2011	Annual return made up to 25 July 2008 (10 pages)
4 August 2011	Annual return made up to 25 July 2009 (10 pages)
4 August 2011	Annual return made up to 25 July 2008 (10 pages)
4 August 2011	Annual return made up to 25 July 2007 with a full list of shareholders (10 pages)
4 May 2011	Registered office address changed from , 56 West Wellbrae Crescent, Hamilton, Lanarkshire, ML3 8HE on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from , 56 West Wellbrae Crescent, Hamilton, Lanarkshire, ML3 8HE on 4 May 2011 (2 pages)
4 May 2011	Registered office address changed from , 56 West Wellbrae Crescent, Hamilton, Lanarkshire, ML3 8HE on 4 May 2011 (2 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
18 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Total exemption full accounts made up to 30 June 2007 (16 pages)
6 January 2009	Total exemption full accounts made up to 30 June 2007 (16 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
30 August 2006	Return made up to 25/07/06; full list of members (9 pages)
30 August 2006	Return made up to 25/07/06; full list of members (9 pages)
14 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
14 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 September 2005	Return made up to 25/07/05; full list of members (9 pages)
12 September 2005	Return made up to 25/07/05; full list of members (9 pages)
16 June 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
16 June 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 November 2004	Return made up to 25/07/04; full list of members (9 pages)
17 November 2004	Return made up to 25/07/04; full list of members (9 pages)
21 September 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 September 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
19 December 2003	Dec mort/charge * (4 pages)
19 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Partic of mort/charge * (5 pages)
18 December 2003	Partic of mort/charge * (5 pages)
5 December 2003	Partic of mort/charge * (5 pages)
5 December 2003	Partic of mort/charge * (5 pages)
3 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 September 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 August 2003	Dec mort/charge * (4 pages)
13 August 2003	Dec mort/charge * (4 pages)
2 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
2 April 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
27 September 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 September 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
20 September 2002	Return made up to 25/07/02; full list of members (9 pages)
20 September 2002	Return made up to 25/07/02; full list of members (9 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
25 April 2002	Total exemption full accounts made up to 30 June 2000 (9 pages)
17 August 2001	Return made up to 25/07/01; full list of members (8 pages)
17 August 2001	Return made up to 25/07/01; full list of members (8 pages)
9 October 2000	Return made up to 25/07/00; full list of members (8 pages)
9 October 2000	Return made up to 25/07/00; full list of members (8 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
18 August 1999	Return made up to 25/07/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
18 August 1999	Return made up to 25/07/99; no change of members 363(287) ‐ Registered office changed on 18/08/99 (4 pages)
16 September 1998	Return made up to 25/07/98; full list of members (6 pages)
16 September 1998	Return made up to 25/07/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 30 June 1997 (12 pages)
10 July 1998	Full accounts made up to 30 June 1997 (12 pages)
9 September 1997	Return made up to 25/07/97; full list of members (6 pages)
9 September 1997	Return made up to 25/07/97; full list of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
12 December 1996	Full accounts made up to 28 February 1996 (8 pages)
12 December 1996	Full accounts made up to 28 February 1996 (8 pages)
9 August 1996	Return made up to 25/07/96; no change of members (4 pages)
9 August 1996	Return made up to 25/07/96; no change of members (4 pages)
17 May 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
14 May 1996	Registered office changed on 14/05/96 from: 82 mitchell street, glasgow, G1 3PX (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 82 mitchell street, glasgow, G1 3PX (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)

Clydesdale Properties (Hamilton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland