| Company Name | Action Clad Limited |
|---|---|
| Directors | Jeffrey Coope and Helen Allan |
| Company Status | RECEIVERSHIP |
| Company Number | SC062086 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1977(47 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Jeffrey Coope |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Production Manager |
| Correspondence Address | Woodside House Crossgates Fife KY4 8EH Scotland |
| Secretary Name | Helen Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dewars Avenue Kelty Fife KY4 0BG Scotland |
| Director Name | Helen Allan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1993(16 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Office Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dewars Avenue Kelty Fife KY4 0BG Scotland |
| Director Name | Elizabeth Coope |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1991) |
| Role | Secretary |
| Correspondence Address | Woodside House Old Donibristle Village Cowdenbeath Fife KY4 8EU Scotland |
| Secretary Name | Elizabeth Coope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1991) |
| Role | Company Director |
| Correspondence Address | Woodside House Old Donibristle Village Cowdenbeath Fife KY4 8EU Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,969 |
| Current Liabilities | £470,580 |
Accounts
| Latest Accounts | 30 April 1994 (30 years ago) |
|---|---|
| Next Accounts Due | 29 February 1996 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 6 December 2016 (overdue) |
|---|
Charges
| 9 April 1990 | Delivered on: 18 April 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises and ground at union st cowdenbeath, fife. Outstanding |
|---|---|
| 1 August 1985 | Delivered on: 12 August 1985 Persons entitled: Scottish Development Agency Classification: Instrument of 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 |
| 14 January 1981 | Delivered on: 21 January 1981 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 |
| 4 October 1978 | Delivered on: 10 October 1978 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: £14,600 and all further moneys due, or to become due from the company to the chargee. Particulars: 0.55 acre at union street, cowdenbeath in the county of fife. Outstanding |
Filing History
| 5 January 1999 | Receiver/Manager's abstract of receipts and payments (2 pages) |
|---|---|
| 16 December 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 3 October 1996 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: woodside house donibristle by crossgates fife KY4 8EU (1 page) |