Clyde Scaffolding Ltd.

Company Name	Clyde Scaffolding Ltd.
Company Status	Active
Company Number	SC335366
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Scott Bisset
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Scaffolding Contractor
Country of Residence	Scotland
Correspondence Address	12 Bellevue Road Kirkintilloch Glasgow G66 1AP Scotland

Secretary Name	Aileen Bisset
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Bellevue Road Kirkintilloch Glasgow G66 1AP Scotland

Director Name	Mr Gerard Duffy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	19 Coltness Road Wishaw ML2 7LE Scotland

Director Name	Mr Ewan Bisset
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	20a Garrell Road Kilsyth Glasgow G65 9JX Scotland

Director Name	Mr William John Creggan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	20a Garrell Road Kilsyth Glasgow G65 9JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.clydescaffolding.co.uk/
Telephone	0141 7762854
Telephone region	Glasgow

Location

Registered Address	20a Garrell Road Kilsyth Glasgow G65 9JX Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

3.8k at £1	Scott Bissett 30.00% Ordinary
2.5k at £1	Ewan Bisset 20.00% Ordinary
2.5k at £1	Mr Gerard Duffy 20.00% Ordinary
1.3k at £1	Aileen Bisset 10.00% Ordinary
1.3k at £1	Callum Bisset 10.00% Ordinary
1.3k at £1	Clyde Ge LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£843,423
Cash	£749,930
Current Liabilities	£608,656

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

6 February 2008	Delivered on: 12 February 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
21 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
2 August 2022	Director's details changed for Mr Gerard Duffy on 1 August 2022 (2 pages)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
16 June 2021	Director's details changed for Mr Scott Bisset on 16 June 2021 (2 pages)
16 June 2021	Secretary's details changed for Aileen Bisset on 16 June 2021 (1 page)
9 June 2021	Appointment of Mr William John Creggan as a director on 1 June 2021 (2 pages)
28 January 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
25 August 2020	Amended total exemption full accounts made up to 31 January 2020 (16 pages)
23 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 (6 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 (6 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12,500 (5 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 12,500 (5 pages)
5 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 February 2014	Appointment of Mr Ewan Bisset as a director (2 pages)
19 February 2014	Appointment of Mr Ewan Bisset as a director (2 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12,500 (5 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 12,500 (5 pages)
26 November 2013	Registered office address changed from Chall Building 73 Kilsyth Road Kirkintilloch East Dunbartonshire G66 1QF Scotland on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Chall Building 73 Kilsyth Road Kirkintilloch East Dunbartonshire G66 1QF Scotland on 26 November 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
17 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
24 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
31 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 January 2010	Director's details changed for Scott Bisset on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Gerard Duffy on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Gerard Duffy on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Scott Bisset on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 March 2009	Return made up to 17/12/08; full list of members; amend (5 pages)
5 March 2009	Return made up to 17/12/08; full list of members; amend (5 pages)
10 February 2009	Director appointed mr gerard duffy (1 page)
10 February 2009	Director appointed mr gerard duffy (1 page)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 September 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 6 upper floor 8/10 glasgow road kirkintilloch G66 1SH (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 6 upper floor 8/10 glasgow road kirkintilloch G66 1SH (1 page)
23 September 2008	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2008	Ad 17/12/07\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 July 2008	Ad 15/07/08\gbp si 2500@1=2500\gbp ic 10000/12500\ (2 pages)
17 July 2008	Nc inc already adjusted 15/07/08 (1 page)
17 July 2008	Ad 15/07/08\gbp si 2500@1=2500\gbp ic 10000/12500\ (2 pages)
17 July 2008	Nc inc already adjusted 15/07/08 (1 page)
17 July 2008	Ad 17/12/07\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Partic of mort/charge * (3 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New secretary appointed (1 page)
5 January 2008	New director appointed (2 pages)
5 January 2008	New director appointed (2 pages)
5 January 2008	New secretary appointed (2 pages)
5 January 2008	New secretary appointed (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
17 December 2007	Incorporation (17 pages)
17 December 2007	Incorporation (17 pages)

Clyde Scaffolding Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland