Clyde Importers Limited

Company Name	Clyde Importers Limited
Director	Kabir Singh
Company Status	Active
Company Number	SC056778
Category	Private Limited Company
Incorporation Date	29 November 1974(49 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	Kabir Singh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2007(32 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Bhupinder Singh Kohli
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 05 October 2007)
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	6 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Mr Harvinder Singh Kohli
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 05 October 2007)
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	Lochview Bardowie Glasgow G62 6EX Scotland

Director Name	Jarinder Kaur Kohli
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 05 October 2007)
Role	Housewife
Correspondence Address	Lochview Bardowie Glasgow G62 6EX Scotland

Secretary Name	Mrs Narinder Kaur Kohli
Nationality	British
Status	Resigned
Appointed	15 September 1989(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 05 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Mrs Narinder Kaur Kohli
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(15 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (resigned 05 October 2007)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	6 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Secretary Name	Tina Kohli
Nationality	British
Status	Resigned
Appointed	05 October 2007(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	Flat 2 25 Park Circus Glasgow G3 6AP Scotland

Secretary Name	Dashmeen Kohli
Nationality	British
Status	Resigned
Appointed	02 July 2010(35 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	clydeimporters.com
Telephone	0141 4279599
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

5k at £1	Kabir Kohli 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,532,281
Cash	£18,536
Current Liabilities	£450,664

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	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Charges

10 November 2017	Delivered on: 13 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the property known as 53, 55 and 57 morningside road, edinburgh EH10 4AZ being the subjects registered in the land register of scotland under title number MID30530. Outstanding
27 October 2017	Delivered on: 2 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The rents, rent deposit, insurance premia, service charges and other monies payable from time to time (please see the deed for further details). Outstanding
27 October 2017	Delivered on: 31 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All the undertaking, property and assets of the chargor. Outstanding
27 October 2017	Delivered on: 31 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as the land and buildings on the north east side of london road, derby DE1 2SX being the subjects registered at land registry under title number DY406005. Outstanding
22 December 2008	Delivered on: 27 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 124 eastgate, louth, lincolnshire LL89063. Outstanding
20 August 2008	Delivered on: 28 August 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 27-28 market place, boston, lincolnshire. Outstanding
12 August 2008	Delivered on: 15 August 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 February 1982	Delivered on: 23 February 1982 Satisfied on: 22 August 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
28 January 2023	Satisfaction of charge SC0567780006 in full (4 pages)
28 January 2023	Satisfaction of charge SC0567780005 in full (4 pages)
28 January 2023	Satisfaction of charge SC0567780007 in full (4 pages)
21 January 2023	Satisfaction of charge SC0567780008 in full (4 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
25 October 2018	Director's details changed for Kabir Singh Kohli on 14 October 2018 (2 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Notification of Doodle Products Limited as a person with significant control on 20 November 2017 (4 pages)
12 December 2017	Alterations to floating charge SC0567780006 (35 pages)
1 December 2017	Cessation of Kabir Singh Kohli as a person with significant control on 20 November 2017 (3 pages)
1 December 2017	Cessation of Kabir Singh Kohli as a person with significant control on 20 November 2017 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 275,000 (8 pages)
29 November 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 275,000 (8 pages)
13 November 2017	Registration of charge SC0567780008, created on 10 November 2017 (17 pages)
13 November 2017	Registration of charge SC0567780008, created on 10 November 2017 (17 pages)
8 November 2017	Termination of appointment of Dashmeen Kohli as a secretary on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Dashmeen Kohli as a secretary on 8 November 2017 (1 page)
2 November 2017	Registration of charge SC0567780007, created on 27 October 2017 (11 pages)
2 November 2017	Registration of charge SC0567780007, created on 27 October 2017 (11 pages)
31 October 2017	Registration of charge SC0567780006, created on 27 October 2017 (19 pages)
31 October 2017	Registration of charge SC0567780005, created on 27 October 2017 (27 pages)
31 October 2017	Registration of charge SC0567780005, created on 27 October 2017 (27 pages)
31 October 2017	Registration of charge SC0567780006, created on 27 October 2017 (19 pages)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Registered office address changed from Flat 2 25 Park Circus Glasgow G3 6AP to 272 Bath Street Glasgow G2 4JR on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Flat 2 25 Park Circus Glasgow G3 6AP to 272 Bath Street Glasgow G2 4JR on 24 May 2016 (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000 (3 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (3 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,000 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (3 pages)
7 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,000 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
21 June 2013	Termination of appointment of Tina Kohli as a secretary (1 page)
21 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
21 June 2013	Termination of appointment of Tina Kohli as a secretary (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Compulsory strike-off action has been discontinued (1 page)
3 September 2012	Secretary's details changed for Dashmeen Kohli on 1 March 2012 (1 page)
3 September 2012	Secretary's details changed for Dashmeen Kohli on 1 March 2012 (1 page)
3 September 2012	Secretary's details changed for Dashmeen Kohli on 1 March 2012 (1 page)
3 September 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
17 August 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	Registered office address changed from 17-25 Maclellan Street Kinning Park Glasgow G41 1RR on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 17-25 Maclellan Street Kinning Park Glasgow G41 1RR on 15 May 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Appointment of Dashmeen Kohli as a secretary (3 pages)
8 July 2010	Appointment of Dashmeen Kohli as a secretary (3 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Kabir Singh Kohli on 23 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Tina Kohli on 23 April 2010 (1 page)
29 April 2010	Director's details changed for Kabir Singh Kohli on 23 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Tina Kohli on 23 April 2010 (1 page)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Registered office changed on 17/06/2009 from 12-12 maclellan street kinning park glasgow G41 1RR (1 page)
17 June 2009	Return made up to 23/04/09; full list of members (3 pages)
17 June 2009	Return made up to 23/04/09; full list of members (3 pages)
17 June 2009	Registered office changed on 17/06/2009 from 12-12 maclellan street kinning park glasgow G41 1RR (1 page)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 December 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Return made up to 23/04/08; full list of members (4 pages)
15 May 2008	Return made up to 23/04/08; full list of members (4 pages)
10 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
10 April 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New secretary appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
11 October 2007	Declaration of assistance for shares acquisition (6 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2007	Declaration of assistance for shares acquisition (6 pages)
19 September 2007	Registered office changed on 19/09/07 from: 115 laidlaw street glasgow G5 8LE (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 115 laidlaw street glasgow G5 8LE (1 page)
7 June 2007	Return made up to 23/04/07; no change of members (8 pages)
7 June 2007	Return made up to 23/04/07; no change of members (8 pages)
13 April 2007	Sect 394 auditor resignation (1 page)
13 April 2007	Sect 394 auditor resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Return made up to 23/04/06; full list of members (10 pages)
8 May 2006	Return made up to 23/04/06; full list of members (10 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
29 April 2005	Return made up to 23/04/05; full list of members (9 pages)
29 April 2005	Return made up to 23/04/05; full list of members (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
26 May 2004	Return made up to 23/04/04; full list of members (9 pages)
26 May 2004	Return made up to 23/04/04; full list of members (9 pages)
27 June 2003	Full accounts made up to 31 December 2002 (18 pages)
27 June 2003	Full accounts made up to 31 December 2002 (18 pages)
9 May 2003	Return made up to 23/04/03; full list of members (9 pages)
9 May 2003	Return made up to 23/04/03; full list of members (9 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
20 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 June 2002	Full accounts made up to 31 January 2002 (18 pages)
20 June 2002	Full accounts made up to 31 January 2002 (18 pages)
21 May 2002	Return made up to 23/04/02; full list of members (9 pages)
21 May 2002	Return made up to 23/04/02; full list of members (9 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full accounts made up to 31 December 2000 (17 pages)
13 May 2001	Return made up to 23/04/01; full list of members (8 pages)
13 May 2001	Return made up to 23/04/01; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Return made up to 23/04/00; full list of members (8 pages)
3 May 2000	Return made up to 23/04/00; full list of members (8 pages)
6 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
6 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
15 April 1999	Return made up to 23/04/99; full list of members (6 pages)
15 April 1999	Return made up to 23/04/99; full list of members (6 pages)
24 July 1998	Auditor's resignation (3 pages)
24 July 1998	Auditor's resignation (3 pages)
10 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
10 June 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
3 June 1998	Return made up to 23/04/98; no change of members (4 pages)
3 June 1998	Return made up to 23/04/98; no change of members (4 pages)
31 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
31 October 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
23 June 1997	Return made up to 23/04/97; full list of members (6 pages)
23 June 1997	Return made up to 23/04/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 January 1997 (18 pages)
8 May 1997	Full accounts made up to 31 January 1997 (18 pages)
22 November 1996	Full accounts made up to 31 January 1996 (18 pages)
22 November 1996	Full accounts made up to 31 January 1996 (18 pages)
13 May 1996	Return made up to 23/04/96; no change of members (4 pages)
13 May 1996	Return made up to 23/04/96; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 January 1995 (17 pages)
13 June 1995	Full accounts made up to 31 January 1995 (17 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
10 May 1995	Return made up to 23/04/95; no change of members (4 pages)
10 August 1990	Return made up to 09/08/90; full list of members (5 pages)
10 August 1990	Return made up to 09/08/90; full list of members (5 pages)
13 July 1990	Return made up to 15/09/89; full list of members (6 pages)
13 July 1990	Return made up to 15/09/89; full list of members (6 pages)
17 January 1989	Return made up to 22/12/87; full list of members (6 pages)
17 January 1989	Return made up to 22/12/87; full list of members (6 pages)
11 September 1987	Return made up to 22/12/86; full list of members (6 pages)
11 September 1987	Return made up to 22/12/86; full list of members (6 pages)
25 September 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
25 September 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
18 April 1985	Annual return made up to 22/12/84 (4 pages)
18 April 1985	Annual return made up to 22/12/84 (4 pages)
18 April 1985	Accounts made up to 31 December 1983 (4 pages)
18 April 1985	Accounts made up to 31 December 1983 (4 pages)
17 April 1985	Accounts made up to 31 December 1982 (10 pages)
17 April 1985	Annual return made up to 22/12/83 (4 pages)
17 April 1985	Annual return made up to 22/12/83 (4 pages)
17 April 1985	Accounts made up to 31 December 1982 (10 pages)
27 June 1983	Accounts made up to 31 December 1981 (11 pages)
27 June 1983	Accounts made up to 31 December 1981 (11 pages)
17 April 1983	Annual return made up to 31/12/82 (5 pages)
17 April 1983	Annual return made up to 31/12/82 (5 pages)
22 September 1981	Accounts made up to 31 December 1979 (12 pages)
22 September 1981	Accounts made up to 31 December 1979 (12 pages)
29 November 1974	Certificate of incorporation (1 page)
29 November 1974	Incorporation (12 pages)
29 November 1974	Certificate of incorporation (1 page)
29 November 1974	Incorporation (12 pages)
18 August 1965	Accounts made up to 31 December 1984 (4 pages)
18 August 1965	Accounts made up to 31 December 1984 (4 pages)

Clyde Importers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland