Clydegrove Accountants Limited

Company Name	Clydegrove Accountants Limited
Director	John Alexander Allan
Company Status	Active
Company Number	SC286890
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr John Alexander Allan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	910 Tollcross Road Glasgow G32 8PE Scotland

Director Name	Mr John Alexander Allan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 01 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Manse Road Mount Vernon Glasgow G32 0RA Scotland

Secretary Name	Mr John William Allan
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 day after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2022)
Role	Financial Adviser
Correspondence Address	125 Croftspar Grove Glasgow G32 0JN Scotland

Director Name	Mr John William Allan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	910 Tollcross Road Glasgow G32 8PE Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.clydegroveaccountants.co.uk
Telephone	0141 7641400
Telephone region	Glasgow

Location

Registered Address	910 Tollcross Road Glasgow G32 8PE Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Alexander Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,623
Cash	£13,216
Current Liabilities	£11,593

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 December

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Filing History

17 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
5 April 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 January 2022	Termination of appointment of John William Allan as a secretary on 1 January 2022 (1 page)
26 January 2022	Appointment of Mr John Alexander Allan as a director on 1 January 2022 (2 pages)
26 January 2022	Notification of John Alexander Allan as a person with significant control on 1 January 2022 (2 pages)
26 January 2022	Termination of appointment of John William Allan as a director on 1 January 2022 (1 page)
6 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
5 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 August 2020	Termination of appointment of John Alexander Allan as a director on 1 August 2020 (1 page)
10 August 2020	Notification of John William Allan as a person with significant control on 1 August 2020 (2 pages)
10 August 2020	Appointment of Mr John William Allan as a director on 1 August 2020 (2 pages)
10 August 2020	Cessation of John Alexander Allan as a person with significant control on 1 August 2020 (1 page)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 29 December 2018 (2 pages)
19 June 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 29 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 29 December 2016 (3 pages)
29 September 2017	Total exemption small company accounts made up to 29 December 2016 (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 29 December 2015 (3 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 29 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 29 December 2013 (3 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
7 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
7 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 29 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 29 December 2011 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Registered office address changed from Clydegrove Financial Consultants 910 Tollcross Road Tollcross Glasgow G32 8PE on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Clydegrove Financial Consultants 910 Tollcross Road Tollcross Glasgow G32 8PE on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Clydegrove Financial Consultants 910 Tollcross Road Tollcross Glasgow G32 8PE on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 29 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 29 December 2010 (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 29 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 29 December 2009 (4 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 29 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 29 December 2008 (3 pages)
24 September 2009	Return made up to 30/06/09; full list of members (3 pages)
24 September 2009	Return made up to 30/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 29 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 29 December 2007 (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 29 December 2006 (3 pages)
16 April 2007	Total exemption small company accounts made up to 29 December 2006 (3 pages)
21 December 2006	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
21 December 2006	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
1 August 2006	Return made up to 30/06/06; full list of members (6 pages)
1 August 2006	Return made up to 30/06/06; full list of members (6 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
30 June 2005	Incorporation (6 pages)
30 June 2005	Incorporation (6 pages)

Clydegrove Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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