| Company Name | Clyde Valley Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC228661 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Hazel Brooks |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Property Asset Management |
| Country of Residence | Scotland |
| Correspondence Address | 49 The Paddock Hamilton Lanarkshire ML3 0RF Scotland |
| Director Name | Mr Colin Henry Brooks |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Property Asset Management |
| Country of Residence | Scotland |
| Correspondence Address | 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland |
| Director Name | Mrs Margaret Prasher Shaw Brooks |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Property Asset Management |
| Country of Residence | Scotland |
| Correspondence Address | 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland |
| Secretary Name | Miss Hazel Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Property Asset Management |
| Country of Residence | Scotland |
| Correspondence Address | 49 The Paddock Hamilton Lanarkshire ML3 0RF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01698 889021 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 34 at £1 | Colin Henry Brooks 34.00% Ordinary |
|---|---|
| 33 at £1 | Hazel Brooks 33.00% Ordinary |
| 33 at £1 | Margaret Prasher Shaw Brooks 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,595 |
| Cash | £5,593 |
| Current Liabilities | £7,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Charges
| 22 October 2014 | Delivered on: 7 November 2014 Persons entitled: Firm of Greenside & Partners Thereof Classification: A registered charge Particulars: Plot of ground forming title number LAN110502. Outstanding |
|---|
Filing History
| 19 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 17 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 21 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 25 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 16 November 2014 | Director's details changed for Colin Henry Brooks on 11 October 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Colin Henry Brooks on 11 October 2014 (2 pages) |
| 16 November 2014 | Registered office address changed from Brookside Homes & Gardens Lanark Road End Larkhall South Lanarkshire ML9 2UG to 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 16 November 2014 (1 page) |
| 16 November 2014 | Director's details changed for Margaret Prasher Shaw Brooks on 11 October 2014 (2 pages) |
| 16 November 2014 | Director's details changed for Margaret Prasher Shaw Brooks on 11 October 2014 (2 pages) |
| 16 November 2014 | Registered office address changed from Brookside Homes & Gardens Lanark Road End Larkhall South Lanarkshire ML9 2UG to 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 16 November 2014 (1 page) |
| 7 November 2014 | Registration of charge SC2286610001, created on 22 October 2014 (5 pages) |
| 7 November 2014 | Registration of charge SC2286610001, created on 22 October 2014 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Director's details changed for Miss Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Miss Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Miss Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Secretary's details changed for Hazel Brooks on 1 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Director's details changed for Hazel Brooks on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Margaret Prasher Shaw Brooks on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Hazel Brooks on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Hazel Brooks on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Colin Henry Brooks on 8 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Margaret Prasher Shaw Brooks on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Colin Henry Brooks on 8 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Colin Henry Brooks on 8 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Margaret Prasher Shaw Brooks on 9 March 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 19 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 26 February 2003 | Ad 02/03/02--------- £ si 98@1 (2 pages) |
| 26 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 26 February 2003 | Ad 02/03/02--------- £ si 98@1 (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 15 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Incorporation (16 pages) |
| 1 March 2002 | Incorporation (16 pages) |