| Company Name | W. J. Clow (Midlands) Limited |
|---|---|
| Director | Cameron McBlain Clow |
| Company Status | Active |
| Company Number | SC077941 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1982(42 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cameron McBlain Clow |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(37 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Muirkirk Gardens Strathaven Lanarkshire ML10 6FS Scotland |
| Secretary Name | Mr Scott Cameron Jamieson |
|---|---|
| Status | Current |
| Appointed | 03 January 2023(40 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 185 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Edward Barker |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 14 September 1997) |
| Role | Engineer |
| Correspondence Address | 18 Jerome Way Burntwood Walsall West Midlands WS7 9HS |
| Director Name | John James Beal |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 December 1996) |
| Role | Marketing |
| Correspondence Address | Glengarry 1 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PP Scotland |
| Director Name | Edward Bradbury |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 3 McIlroy Court Darvel Ayrshire KA17 0HW Scotland |
| Director Name | Albert William Keates |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 30 March 2008) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House,6 Laurel Drive Burntwood Staffs WS7 9BL |
| Director Name | Mr Thomas Douglas Clow |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 06 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springlea Manor 11,Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland |
| Director Name | Mr John McKechnie |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 34 years (resigned 03 January 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland |
| Secretary Name | Mr John McKechnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 9 months after company formation) |
| Appointment Duration | 34 years (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland |
Contact
| Website | clowgroup.co.uk |
|---|---|
| Telephone | 0141 5546272 |
| Telephone region | Glasgow |
Location
| Registered Address | 185 Broad Street Glasgow G40 2QR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 26k at £1 | Clow Group LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Douglas Clow 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 June 1983 | Delivered on: 27 June 1983 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 |
|---|
Filing History
| 12 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 25 February 2020 | Termination of appointment of Thomas Douglas Clow as a director on 6 February 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 20 May 2019 | Appointment of Mr Cameron Mcblain Clow as a director on 1 May 2019 (2 pages) |
| 1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 21 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 23 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 June 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 August 2014 | Full accounts made up to 31 December 2013 (6 pages) |
| 30 August 2014 | Full accounts made up to 31 December 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 10 September 2013 | Full accounts made up to 31 December 2012 (6 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Full accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Full accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Full accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Full accounts made up to 31 December 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Appointment terminated director albert keates (1 page) |
| 24 September 2008 | Appointment terminated director albert keates (1 page) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 4 October 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 4 October 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 15 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 15 June 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 21 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (11 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (11 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Director's particulars changed (1 page) |
| 28 June 2001 | Director's particulars changed (1 page) |
| 28 November 2000 | Return made up to 01/12/00; full list of members
|
| 28 November 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Return made up to 01/12/00; full list of members
|
| 4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 16 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 16 December 1999 | Return made up to 01/12/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 22 December 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 8 December 1998 | Return made up to 01/12/98; full list of members (10 pages) |
| 8 December 1998 | Return made up to 01/12/98; full list of members (10 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1998 | Return made up to 01/12/97; full list of members (10 pages) |
| 12 January 1998 | Return made up to 01/12/97; full list of members (10 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | Director resigned (1 page) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |