| Company Name | Clyde Properties Limited |
|---|---|
| Directors | Surjit Singh Chowdhary and Swaran Kaur Chowdhary |
| Company Status | Active |
| Company Number | SC075446 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1981(42 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Surjit Singh Chowdhary |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Property Owner |
| Country of Residence | Scotland |
| Correspondence Address | 47 Aytoun Road Glasgow Lanarkshire G41 5HW Scotland |
| Secretary Name | Mrs Swaran Kaur Chowdhary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Aytoun Road Glasgow G41 5HW Scotland |
| Director Name | Mrs Swaran Kaur Chowdhary |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(9 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Aytoun Road Glasgow Lanarkshire G41 5HW Scotland |
| Director Name | Nirmal Singh Walia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 March 1991) |
| Role | Property Owner |
| Correspondence Address | 1 Wickman Avenue Newton Mearns Glasgow G77 Scotland |
| Director Name | Varinder Kaur Walia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1988(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 March 1991) |
| Role | Property Owner |
| Correspondence Address | 1 Wickman Avenue Newton Mearns Glasgow G77 Scotland |
| Director Name | Surjit Singh Chowdhary |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(7 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 December 1989) |
| Role | Wholesaler |
| Correspondence Address | 7 Waid Avenue Newton Mearns Glasgow G77 6UL Scotland |
| Director Name | Nirnal Singh Walia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(7 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 December 1989) |
| Role | Wholesaler |
| Correspondence Address | 30 Meadowhill Newton Mearns Glasgow Lanarkshire G77 6SX Scotland |
Location
| Registered Address | 47 Aytoun Road Glasgow G41 5HW Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jasdeep Singh Chowdhary 16.67% Ordinary |
|---|---|
| 50 at £1 | Jasmine Kaur Chowdhary 16.67% Ordinary |
| 50 at £1 | Simran K. Chowdhary 16.67% Ordinary |
| 50 at £1 | Surjit Singh Chowdhary 16.67% Ordinary |
| 50 at £1 | Suzy Mandeep Kaur Chowdhary 16.67% Ordinary |
| 50 at £1 | Swaran Kaur Chowdhary 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,131 |
| Cash | £1,732 |
| Current Liabilities | £74,510 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Charges
| 24 March 1992 | Delivered on: 6 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST & 2ND floor premises at 20 stromness street, glasgow. Outstanding |
|---|---|
| 20 August 1981 | Delivered on: 25 August 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/16 centre street and 35/42 clyde place, glasgow 43/45 clyde place, glasgow 46/46 1/2 clyde place, glasgow 47/48 clyde place, glasgow 49/50 clyde place, glasgow. Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 7 May 2023 | Appointment of Mr Jasdeep Singh Chowdhary as a director on 1 May 2023 (2 pages) |
| 1 May 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 March 2022 | Confirmation statement made on 25 March 2022 with updates (6 pages) |
| 10 March 2022 | Change of share class name or designation (2 pages) |
| 10 March 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 27 April 2021 | Change of details for Mr Surjit Singh Chowdhary as a person with significant control on 3 January 2019 (2 pages) |
| 7 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 June 2020 | Satisfaction of charge 3 in full (4 pages) |
| 19 June 2020 | Satisfaction of charge 1 in full (4 pages) |
| 10 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 7 January 2017 | Confirmation statement made on 1 December 2016 with updates (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Amended accounts made up to 31 December 2012 (7 pages) |
| 8 January 2014 | Amended accounts made up to 31 December 2012 (7 pages) |
| 2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 October 2013 | Amended accounts made up to 31 December 2011 (8 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2010 (7 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2008 (6 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2008 (6 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2009 (7 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2011 (8 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2009 (7 pages) |
| 7 October 2013 | Amended accounts made up to 31 December 2010 (7 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 1 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Mrs Swaran Kaur Chowdhary on 31 December 2009 (2 pages) |
| 1 March 2010 | Registered office address changed from C/O S.S.Chowdhary 47 Aytoun Road Glasgow G41 5HW Scotland on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O S.S.Chowdhary 47 Aytoun Road Glasgow G41 5HW Scotland on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O S.S.Chowdhary 47 Aytoun Road Glasgow G41 5HW Scotland on 1 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mrs Swaran Kaur Chowdhary on 31 December 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 1 March 2010 | Secretary's details changed for Mrs Swaran Kaur Chowdhary on 31 December 2009 (1 page) |
| 1 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 1 March 2010 | Secretary's details changed for Mrs Swaran Kaur Chowdhary on 31 December 2009 (1 page) |
| 1 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Registered office address changed from 83 Stromness Street Glasgow G5 8HS on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 1 December 2008 with a full list of shareholders (5 pages) |
| 2 November 2009 | Registered office address changed from 83 Stromness Street Glasgow G5 8HS on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 1 December 2008 with a full list of shareholders (5 pages) |
| 2 November 2009 | Registered office address changed from 83 Stromness Street Glasgow G5 8HS on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 1 December 2008 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
| 11 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 2 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 16 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 3 February 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 01/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 4 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |