| Company Name | Clydebank Financial Services Ltd |
|---|---|
| Directors | David Robert Scott and Roma Ellen Haig |
| Company Status | Active |
| Company Number | SC239324 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(20 years, 7 months ago) |
| Previous Name | Clydebank Financial Services And Mortgage Matters Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr David Robert Scott |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 90 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Secretary Name | Lesley Elizabeth Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Dumbrock Road Milngavie Glasgow G62 7RB Scotland |
| Director Name | Ms Roma Ellen Haig |
|---|---|
| Date of Birth | March 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Kilbowie Road Clydebank Glasgow G81 1BL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | clydebankmm.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9521500 |
| Telephone region | Glasgow |
Location
| Registered Address | 65 Kilbowie Road Clydebank Glasgow G81 1BL Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51k at £1 | David Robert Scott 51.00% Ordinary |
|---|---|
| 49k at £1 | Lesley Elizabeth Scott 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,341 |
| Cash | £72,606 |
| Current Liabilities | £16,455 |
Accounts
| Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 November 2022 (7 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (5 months, 2 weeks from now) |
Filing History
| 9 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
|---|---|
| 6 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 24 January 2018 | Resolutions
|
| 24 January 2018 | Notification of Lesley Elizabeth Scott as a person with significant control on 3 January 2017 (2 pages) |
| 24 January 2018 | Change of details for Mr David Robert Scott as a person with significant control on 3 January 2018 (2 pages) |
| 24 January 2018 | Appointment of Ms Roma Ellen Haig as a director on 3 January 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 4 Dumbarton Road Clydebank G81 1TU on 2 September 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for David Robert Scott on 8 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for David Robert Scott on 8 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for David Robert Scott on 8 November 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 29 August 2007 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
| 29 August 2007 | Accounting reference date extended from 30/06/08 to 31/08/08 (1 page) |
| 25 April 2007 | Accounts made up to 30 June 2006 (15 pages) |
| 25 April 2007 | Accounts made up to 30 June 2006 (15 pages) |
| 11 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 11 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 2 May 2006 | Accounts made up to 30 June 2005 (16 pages) |
| 2 May 2006 | Accounts made up to 30 June 2005 (16 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 29 April 2005 | Accounts made up to 30 June 2004 (16 pages) |
| 29 April 2005 | Accounts made up to 30 June 2004 (16 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 21 November 2003 | Accounts made up to 30 June 2003 (10 pages) |
| 21 November 2003 | Accounts made up to 30 June 2003 (10 pages) |
| 20 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 17 November 2003 | Ad 01/07/03--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages) |
| 17 November 2003 | Ad 01/07/03--------- £ si [email protected]=99999 £ ic 1/100000 (2 pages) |
| 11 August 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 11 August 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 12 March 2003 | Nc inc already adjusted 10/03/03 (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Nc inc already adjusted 10/03/03 (1 page) |
| 12 March 2003 | Resolutions
|
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |