Clyde Garage Equipment Limited

Company Name	Clyde Garage Equipment Limited
Director	William Jack Summers
Company Status	Active
Company Number	SC331605
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr William Jack Summers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/2 268 Tantallon Road Shawlands Glasgow G41 3JP Scotland

Secretary Name	Mrs Stephanie Louise Summers
Status	Current
Appointed	21 September 2022(14 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Flat 2/2 268 Tantallon Road Shawlands Glasgow G41 3JP Scotland

Director Name	Mr William James Jack Summers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Arthurlie Avenue Barrhead Glasgow East Renfrewshire G78 2BT Scotland

Secretary Name	Janice Yvonne Summers
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Arthurlie Avenue Barrhead Glasgow East Renfrewshire G78 2BT Scotland

Contact

Website	cgeforklifts.com

Location

Registered Address	Milne Craig, Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

53 at £1	Janice Yvonne Summers 7.10% Ordinary B
49 at £1	Gavin Summers 6.56% Ordinary D
49 at £1	Iam Campbell 6.56% Ordinary C
49 at £1	Scott Summers 6.56% Ordinary E
200 at £1	William Jack Summers 26.77% Ordinary F
200 at £1	William James Jack Summers 26.77% Ordinary A
147 at £1	William James Jack Summers 19.68% Ordinary B

Financials

Year	2014
Net Worth	£12,731
Current Liabilities	£112,190

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2018	Delivered on: 8 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 November 2009	Delivered on: 4 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 November 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
29 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 May 2022 (14 pages)
6 October 2022	Confirmation statement made on 28 September 2022 with updates (6 pages)
21 September 2022	Termination of appointment of Janice Yvonne Summers as a secretary on 21 September 2022 (1 page)
21 September 2022	Appointment of Mrs Stephanie Louise Summers as a secretary on 21 September 2022 (2 pages)
8 September 2022	Change of details for Mr William Jack Summers as a person with significant control on 20 March 2017 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 May 2021 (15 pages)
5 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
12 November 2020	Confirmation statement made on 28 September 2020 with updates (6 pages)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (14 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (7 pages)
5 August 2019	Cessation of William James Jack Summers as a person with significant control on 16 February 2017 (1 page)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
8 June 2018	Registration of charge SC3316050002, created on 1 June 2018 (7 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
9 October 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 9 October 2017 (1 page)
9 October 2017	Cessation of A Person with Significant Control as a person with significant control on 20 March 2017 (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
27 August 2017	Termination of appointment of William James Jack Summers as a director on 16 February 2017 (1 page)
27 August 2017	Termination of appointment of William James Jack Summers as a director on 16 February 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 747 (7 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 747 (7 pages)
10 September 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 747 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 747 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 600 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 600 (4 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
1 July 2015	Memorandum and Articles of Association (15 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Memorandum and Articles of Association (15 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
18 May 2015	Director's details changed for Mr William Jack Summers on 15 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr William Jack Summers on 15 May 2015 (2 pages)
13 May 2015	Appointment of Mr William Jack Summers as a director on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr William Jack Summers as a director on 1 April 2015 (2 pages)
13 May 2015	Appointment of Mr William Jack Summers as a director on 1 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 400 (6 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 400 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 400 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 400 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 400.00 (7 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 400.00 (7 pages)
4 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 302.00 (4 pages)
4 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 302.00 (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2012	Memorandum and Articles of Association (11 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2012	Memorandum and Articles of Association (11 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 100 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 July 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages)
8 July 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2009	Memorandum and Articles of Association (18 pages)
11 October 2009	Memorandum and Articles of Association (18 pages)
5 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 November 2008	Return made up to 28/09/08; full list of members (3 pages)
20 November 2008	Return made up to 28/09/08; full list of members (3 pages)
28 September 2007	Incorporation (17 pages)
28 September 2007	Incorporation (17 pages)

Clyde Garage Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland