| Company Name | Clydeforth Engineers & Contractors Limited |
|---|---|
| Director | Archibald Gardiner Gilchrist |
| Company Status | Active |
| Company Number | SC130143 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1991(33 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Archibald Gardiner Gilchrist |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22a Wellhall Road Hamilton ML3 9BG Scotland |
| Secretary Name | Ian Sinclair Chudleigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 27 February 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Burnside Crescent Hardgate Clydebank Glasgow Strathclyde G81 6QE Scotland |
| Director Name | Ian Sinclair Chudleigh |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(2 years after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 01 April 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Burnside Crescent Hardgate Clydebank Glasgow Strathclyde G72 0LE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | clydeforthengineers.co.uk |
|---|---|
| Telephone | 0141 9580628 |
| Telephone region | Glasgow |
Location
| Registered Address | Barclay Curle Complex Enterprise House, Unit 20 739 South Street Glasgow G14 0BX Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 1 at £1 | I.s. Chudleigh 50.00% Ordinary |
|---|---|
| 1 at £1 | Lilybank Trading Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,914 |
| Cash | £91,658 |
| Current Liabilities | £219,429 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Charges
| 11 April 2005 | Delivered on: 22 April 2005 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: The whole assets of the company. Outstanding |
|---|---|
| 28 January 1992 | Delivered on: 10 February 1992 Satisfied on: 13 September 2003 Persons entitled: The Royal Bank of Scotland PLC 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
| 27 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
| 28 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 21 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 9 March 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 19 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 19 March 2021 | Cessation of Ian Sinclair Chudleigh as a person with significant control on 1 April 2019 (1 page) |
| 26 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 4 April 2019 | Termination of appointment of Ian Sinclair Chudleigh as a director on 1 April 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 27 February 2019 | Termination of appointment of Ian Sinclair Chudleigh as a secretary on 27 February 2019 (1 page) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 3 October 2017 | Director's details changed for Mr Archibald Gardiner Gilchrist on 1 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Archibald Gardiner Gilchrist on 1 October 2017 (2 pages) |
| 22 June 2017 | Statement of capital following an allotment of shares on 16 June 2017
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| 22 June 2017 | Statement of capital following an allotment of shares on 16 June 2017
|
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 22 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 January 2015 | Amended total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Registered office address changed from Barclay Curle Complex 739 South Street Glasgow G1 4DA on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from Barclay Curle Complex 739 South Street Glasgow G1 4DA on 20 January 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Secretary's details changed for Ian Sinclair Chudleigh on 24 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for Ian Sinclair Chudleigh on 24 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for Ian Sinclair Chudleigh on 24 March 2011 (2 pages) |
| 24 March 2011 | Secretary's details changed for Ian Sinclair Chudleigh on 24 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Archibald Gardiner Gilchrist on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Ian Sinclair Chudleigh on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Ian Sinclair Chudleigh on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Ian Sinclair Chudleigh on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Archibald Gardiner Gilchrist on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Archibald Gardiner Gilchrist on 7 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 May 2008 | Director's change of particulars / archibald gilchrist / 21/05/2008 (1 page) |
| 21 May 2008 | Director's change of particulars / archibald gilchrist / 21/05/2008 (1 page) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 May 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 2 May 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 April 2005 | Partic of mort/charge * (4 pages) |
| 22 April 2005 | Partic of mort/charge * (4 pages) |
| 14 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 29 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 22 March 2004 | Return made up to 21/02/04; full list of members
|
| 22 March 2004 | Return made up to 21/02/04; full list of members
|
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 5 January 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 13 September 2003 | Dec mort/charge * (5 pages) |
| 13 September 2003 | Dec mort/charge * (5 pages) |
| 4 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 3 January 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 3 January 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 8 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 7 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 10 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 6 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 11 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 12 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 24 September 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 17 March 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 15 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 15 November 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 6 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 6 March 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |