| Company Name | Aluclad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC085739 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1983(40 years, 5 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
| Previous Name | Gimsorx Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Gordon Nicholson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1989(5 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Woodside Street Coatbridge Lanarkshire ML5 5NS Scotland |
| Secretary Name | Mrs Jean Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1990(6 years, 4 months after company formation) |
| Appointment Duration | 33 years, 10 months (closed 12 March 2024) |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 140 Woodside Street Coatbridge Lanarkshire ML5 5NS Scotland |
| Director Name | Mrs Jean Nicholson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1990(6 years, 5 months after company formation) |
| Appointment Duration | 33 years, 10 months (closed 12 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 140 Woodside Street Coatbridge Lanarkshire ML5 5NS Scotland |
| Director Name | Ian Bence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1989(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 April 1990) |
| Role | Company Director |
| Correspondence Address | 4 Lyman Drive Wishaw Lanarkshire ML2 8ST Scotland |
| Secretary Name | Ian Bence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1989(5 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 27 April 1990) |
| Role | Company Director |
| Correspondence Address | 4 Lyman Drive Wishaw Lanarkshire ML2 8ST Scotland |
Contact
| Telephone | 01236 422822 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3.6k at £1 | Gordon Nicholson 60.00% Ordinary |
|---|---|
| 2.4k at £1 | Jean Nicholson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£971 |
| Current Liabilities | £3,028 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 24 February 1984 | Delivered on: 2 March 1984 Satisfied on: 31 March 2006 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 |
|---|
Filing History
| 2 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Director's details changed for Jean Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Jean Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Gordon Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Gordon Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Gordon Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Jean Nicholson on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Registered office address changed from 140 Woodside Street Coatbridge ML5 5NS on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 140 Woodside Street Coatbridge ML5 5NS on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 140 Woodside Street Coatbridge ML5 5NS on 2 August 2010 (1 page) |
| 22 July 2010 | Annual return made up to 24 May 2009 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 24 May 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 May 2009 | Return made up to 24/05/08; full list of members (4 pages) |
| 20 May 2009 | Return made up to 24/05/08; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 March 2006 | Dec mort/charge * (3 pages) |
| 31 March 2006 | Dec mort/charge * (3 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 November 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 July 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 September 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 24/05/97; no change of members (4 pages) |
| 22 April 1998 | Return made up to 24/05/97; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 August 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |