Clydegrove Accountancy Services Limited

Company Name	Clydegrove Accountancy Services Limited
Director	John William Allan
Company Status	Active
Company Number	SC286892
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

Secretary Name	Mr John William Allan
Nationality	British
Status	Current
Appointed	01 July 2005(1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Financial Adviser
Correspondence Address	18 Dysart Drive Blantyre Glasgow G72 0GY Scotland

Director Name	Mr John William Allan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
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

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	clydegrovefinancial.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	£6,018
Cash	£26,018

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	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

14 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
26 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
6 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 August 2020	Cessation of John Alexander Allan as a person with significant control on 1 August 2020 (1 page)
5 August 2020	Notification of John William Allan as a person with significant control on 1 August 2020 (2 pages)
5 August 2020	Appointment of Mr John William Allan as a director on 1 August 2020 (2 pages)
5 August 2020	Termination of appointment of John Alexander Allan as a director on 1 August 2020 (1 page)
24 January 2020	Secretary's details changed for Mr John William Allan on 14 January 2020 (1 page)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
29 September 2019	Micro company accounts made up to 29 December 2018 (2 pages)
23 May 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 29 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 21 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)
30 September 2015	Total exemption small company accounts made up to 29 December 2014 (3 pages)
30 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	Accounts for a dormant company made up to 29 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 29 December 2011 (2 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	Annual return made up to 30 June 2012 with a full list of shareholders (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)
9 September 2011	Accounts for a dormant company made up to 29 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 29 December 2010 (2 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	Accounts for a dormant company made up to 29 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 29 December 2009 (2 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)
26 October 2009	Accounts for a dormant company made up to 29 December 2008 (2 pages)
26 October 2009	Accounts for a dormant company made up to 29 December 2008 (2 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	Accounts for a dormant company made up to 29 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (2 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)
11 January 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
4 January 2007	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
4 January 2007	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 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (2 pages)
30 June 2005	Incorporation (6 pages)
30 June 2005	Incorporation (6 pages)

Clydegrove Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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