Clydebuilt Business Solutions Limited

Company Name	Clydebuilt Business Solutions Limited
Company Status	Active
Company Number	SC213842
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Previous Names	Custom Business Solutions Limited and Custom Business Solutions (Scotland) Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Jamie Alexander Barr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland

Director Name	Mr Roy Spencer Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2013(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland

Director Name	Mrs Shirley Ann Bowman Ferguson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(13 years, 3 months after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland

Director Name	Mr Roy Spencer Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 The Murrays Edinburgh EH17 8UE Scotland

Director Name	Mr Robert James Steggles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Computer Specialist
Country of Residence	Scotland
Correspondence Address	Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ Scotland

Secretary Name	Mr Roy Spencer Brown
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 The Murrays Edinburgh EH17 8UE Scotland

Secretary Name	Mr Roy Spencer Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ Scotland

Director Name	Mr Roy Spencer Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland

Secretary Name	Mrs Dawn Cameron
Status	Resigned
Appointed	15 December 2010(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 2011)
Role	Company Director
Correspondence Address	6 Orr Square Paisley Renfrewshire PA1 2DL Scotland

Director Name	Mr James Loudon Sommerville
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 July 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Orr Square Paisley Renfrewshire PA1 2DL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Director Name	HTMS Solutions Ltd (Corporation)
Status	Resigned
Appointed	26 July 2012(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 August 2015)
Correspondence Address	5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland

Contact

Website	clydebuiltsolutions.com

Location

Registered Address	5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28k at £1	Roy Spencer Brown 77.78% Ordinary
8k at £1	Robert James Steggles 22.22% Ordinary

Financials

Year	2014
Net Worth	-£116,297
Cash	£1,826
Current Liabilities	£212,568

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

25 April 2017	Delivered on: 28 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
27 November 2007	Delivered on: 29 November 2007 Persons entitled: Actuate It Limited 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

14 January 2024	Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 May 2023	Unaudited abridged accounts made up to 30 September 2022 (11 pages)
18 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
29 June 2022	Unaudited abridged accounts made up to 30 September 2021 (11 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (12 pages)
16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
25 June 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 April 2017	Satisfaction of charge 1 in full (6 pages)
29 April 2017	Satisfaction of charge 1 in full (6 pages)
28 April 2017	Registration of charge SC2138420002, created on 25 April 2017 (8 pages)
28 April 2017	Registration of charge SC2138420002, created on 25 April 2017 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 36,000 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 36,000 (4 pages)
24 August 2015	Termination of appointment of Htms Solutions Ltd as a director on 17 August 2015 (1 page)
24 August 2015	Termination of appointment of Htms Solutions Ltd as a director on 17 August 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 36,000 (5 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 36,000 (5 pages)
14 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
14 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
7 April 2014	Appointment of Mrs Shirley Ann Bowman Ferguson as a director (2 pages)
7 April 2014	Appointment of Mrs Shirley Ann Bowman Ferguson as a director (2 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 36,000 (4 pages)
11 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 36,000 (4 pages)
14 May 2013	Registered office address changed from 6 Orr Square Paisley Renfrewshire PA1 2DL Scotland on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 6 Orr Square Paisley Renfrewshire PA1 2DL Scotland on 14 May 2013 (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 March 2013	Appointment of Mr Roy Spencer Brown as a director (2 pages)
30 March 2013	Appointment of Mr Roy Spencer Brown as a director (2 pages)
1 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
31 July 2012	Appointment of Htms Solutions Ltd as a director (2 pages)
31 July 2012	Appointment of Mr Jamie Barr as a director (2 pages)
31 July 2012	Termination of appointment of James Sommerville as a director (1 page)
31 July 2012	Appointment of Mr Jamie Barr as a director (2 pages)
31 July 2012	Appointment of Htms Solutions Ltd as a director (2 pages)
31 July 2012	Termination of appointment of James Sommerville as a director (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
28 September 2011	Termination of appointment of Dawn Cameron as a secretary (1 page)
28 September 2011	Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Dawn Cameron as a secretary (1 page)
26 August 2011	Termination of appointment of Roy Brown as a director (1 page)
26 August 2011	Termination of appointment of Roy Brown as a director (1 page)
23 August 2011	Company name changed custom business solutions (scotland) LIMITED\certificate issued on 23/08/11 CONNOT ‐ (3 pages)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
23 August 2011	Company name changed custom business solutions (scotland) LIMITED\certificate issued on 23/08/11 CONNOT ‐ (3 pages)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-22 (1 page)
15 August 2011	Appointment of Mr James Loudon Sommerville as a director (2 pages)
15 August 2011	Appointment of Mr James Loudon Sommerville as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Register inspection address has been changed from Campsie Softnet Centre Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland (1 page)
15 December 2010	Register inspection address has been changed from Campsie Softnet Centre Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland (1 page)
15 December 2010	Termination of appointment of Roy Brown as a secretary (1 page)
15 December 2010	Termination of appointment of Roy Brown as a secretary (1 page)
15 December 2010	Registered office address changed from Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ United Kingdom on 15 December 2010 (1 page)
15 December 2010	Termination of appointment of Robert Steggles as a director (1 page)
15 December 2010	Termination of appointment of Robert Steggles as a director (1 page)
15 December 2010	Appointment of Mrs Dawn Cameron as a secretary (1 page)
15 December 2010	Appointment of Mrs Dawn Cameron as a secretary (1 page)
15 December 2010	Registered office address changed from Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ United Kingdom on 15 December 2010 (1 page)
24 September 2010	Company name changed custom business solutions LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
24 September 2010	Company name changed custom business solutions LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
9 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-08 (1 page)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Director's details changed for Mr Roy Spencer Brown on 14 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Robert Steggles on 14 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Roy Spencer Brown on 14 December 2009 (1 page)
21 December 2009	Director's details changed for Robert Steggles on 14 December 2009 (2 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mr Roy Spencer Brown on 14 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Roy Spencer Brown on 14 December 2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Registered office changed on 18/12/2008 from campsie softnet centre southbank business park kirkintilloch dunbartonshire G66 1XQ (1 page)
18 December 2008	Registered office changed on 18/12/2008 from campsie softnet centre southbank business park kirkintilloch dunbartonshire G66 1XQ (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 14/12/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 January 2008	Return made up to 14/12/07; full list of members (3 pages)
9 January 2008	Return made up to 14/12/07; full list of members (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
20 November 2007	Ad 17/10/07--------- Â£ si 20000@1=20000 Â£ ic 16000/36000 (2 pages)
20 November 2007	Ad 17/10/07--------- Â£ si 20000@1=20000 Â£ ic 16000/36000 (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
21 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
21 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 December 2005	Return made up to 14/12/05; full list of members (2 pages)
20 December 2005	Return made up to 14/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
12 January 2005	Return made up to 14/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	Secretary resigned;director resigned (1 page)
18 December 2003	Return made up to 14/12/03; full list of members (7 pages)
18 December 2003	Return made up to 14/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 December 2002	Return made up to 14/12/02; full list of members (7 pages)
22 December 2002	Return made up to 14/12/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 March 2002	Registered office changed on 11/03/02 from: 375 west george street glasgow strathclyde G2 4LW (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 375 west george street glasgow strathclyde G2 4LW (1 page)
15 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
11 January 2002	Ad 09/12/01--------- Â£ si 7999@1=7999 Â£ ic 8001/16000 (2 pages)
11 January 2002	Ad 09/12/01--------- Â£ si 7999@1=7999 Â£ ic 8001/16000 (2 pages)
9 February 2001	Â£ nc 1000/500000 29/01/01 (1 page)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Ad 30/01/01--------- Â£ si 7999@1=7999 Â£ ic 2/8001 (2 pages)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Â£ nc 1000/500000 29/01/01 (1 page)
9 February 2001	Ad 30/01/01--------- Â£ si 7999@1=7999 Â£ ic 2/8001 (2 pages)
2 January 2001	Company name changed broomlaw LIMITED\certificate issued on 03/01/01 (2 pages)
2 January 2001	Company name changed broomlaw LIMITED\certificate issued on 03/01/01 (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 375 west george street glasgow strathclyde G2 4NT (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 375 west george street glasgow strathclyde G2 4NT (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
14 December 2000	Incorporation (14 pages)
14 December 2000	Incorporation (14 pages)

Clydebuilt Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland