| Company Name | Clyde Air Conditioning Limited |
|---|---|
| Director | Angus Mitchell Leggatt |
| Company Status | Active |
| Company Number | SC260850 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Angus Mitchell Leggatt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(1 day after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Ventilation Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Chapland Road Lanark Lanarkshire ML11 7QL Scotland |
| Director Name | Mr Thomas Albert Mitchell McLure Leggatt |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 day after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 10 May 2022) |
| Role | Ventilation Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland |
| Secretary Name | Mr Thomas Albert Mitchell McLure Leggatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(1 day after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 10 May 2022) |
| Role | Ventilation Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Crawford Street Strathaven Lanarkshire ML10 6AE Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Telephone | 01555 661366 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 3 Newlands Street Lanark Lanarkshire ML11 9BD Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 40 at £1 | Angus Mitchell Leggatt 40.00% Ordinary |
|---|---|
| 40 at £1 | Mr T.a.m.m. Leggatt 40.00% Ordinary |
| 20 at £1 | A. Leggatt 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,329 |
| Cash | £31,220 |
| Current Liabilities | £70,824 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 23 May 2022 | Termination of appointment of Thomas Albert Mitchell Mclure Leggatt as a secretary on 10 May 2022 (1 page) |
| 23 May 2022 | Termination of appointment of Thomas Albert Mitchell Mclure Leggatt as a director on 10 May 2022 (1 page) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 21 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Amended accounts made up to 31 March 2010 (7 pages) |
| 21 July 2010 | Amended accounts made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Thomas Albert Mitchell Mclure Leggatt on 15 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Angus Mitchell Leggatt on 15 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Thomas Albert Mitchell Mclure Leggatt on 15 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Angus Mitchell Leggatt on 15 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 21 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 November 2005 | Ad 01/08/05-31/08/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2005 | Ad 01/08/05-31/08/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 72 north vennel lanark lanarkshire ML11 7PT (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 72 north vennel lanark lanarkshire ML11 7PT (1 page) |
| 21 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | New secretary appointed (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Incorporation (13 pages) |
| 15 December 2003 | Incorporation (13 pages) |