Clyde Doors & Windows Limited

Company Name	Clyde Doors & Windows Limited
Company Status	Dissolved
Company Number	SC236119
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Russell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 22 August 2014)
Role	Sales Director
Correspondence Address	2 Nelson Crescent Motherwell Lanarkshire ML1 2JH Scotland

Secretary Name	Sylvia Russell
Nationality	British
Status	Closed
Appointed	19 September 2003(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 22 August 2014)
Role	Secretary
Correspondence Address	2 Nelson Crescent Motherwell Lanarkshire ML1 2JH Scotland

Director Name	Richard Dax Duckett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Muir Street Larkhall Lanarkshire ML9 2BQ Scotland

Secretary Name	Kerry Duckett
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	35 Muir Street Larkhall Lanarkshire ML9 2BQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Hunley Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Financials

Year	2014
Turnover	£885,788
Gross Profit	£136,571
Net Worth	£25,984
Cash	£48,179
Current Liabilities	£117,074

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (2 pages)
17 April 2014	Application to strike the company off the register (2 pages)
25 February 2014	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 25 February 2014 (1 page)
22 January 2014	Order of court - restore and wind up (1 page)
22 January 2014	Order of court - restore and wind up (1 page)
17 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2010	First Gazette notice for voluntary strike-off (1 page)
28 May 2010	First Gazette notice for voluntary strike-off (1 page)
9 January 2008	Voluntary strike-off action has been suspended (1 page)
9 January 2008	Voluntary strike-off action has been suspended (1 page)
7 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 September 2007	First Gazette notice for voluntary strike-off (1 page)
5 September 2007	Voluntary strike-off action has been suspended (1 page)
5 September 2007	Voluntary strike-off action has been suspended (1 page)
20 July 2007	Application for striking-off (1 page)
20 July 2007	Application for striking-off (1 page)
19 September 2006	Return made up to 30/08/06; full list of members (2 pages)
19 September 2006	Return made up to 30/08/06; full list of members (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Secretary resigned (1 page)
15 September 2005	Return made up to 30/08/05; full list of members (3 pages)
15 September 2005	Return made up to 30/08/05; full list of members (3 pages)
14 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 January 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 January 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
14 January 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
1 September 2004	Registered office changed on 01/09/04 from: block 2, unit 7 larkhall industrial estate larkhall ML9 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Return made up to 30/08/04; full list of members (6 pages)
1 September 2004	Return made up to 30/08/04; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: block 2, unit 7 larkhall industrial estate larkhall ML9 (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 September 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (6 pages)
17 September 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (6 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

Clyde Doors & Windows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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