Clyde Controls Ltd.

Company Name	Clyde Controls Ltd.
Directors	Alan Britton and Colin David Laird
Company Status	Active
Company Number	SC343219
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Alan Britton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	28 Antonine Gate Duntocher Glasgow G81 6EG Scotland

Director Name	Mr Colin David Laird
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	7 Glen Road Old Kilpatrick Glasgow G60 5DQ Scotland

Secretary Name	Alan Britton
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	28 Antonine Gate Duntocher Glasgow G81 6EG Scotland

Director Name	Robert Nelson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2009)
Role	Commission/Service Engineer
Correspondence Address	20 Locher Avenue Houston Renfrewshire PA6 7NN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	clydecontrols.co.uk

Location

Registered Address	Block 2, Unit 4 Fleming Court Clydebank Glasgow G81 2DR Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

1 at £1	Alan Britton 50.00% Ordinary
1 at £1	Colin David Laird 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,076
Cash	£89,227
Current Liabilities	£174,535

Accounts

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

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

29 March 2010	Delivered on: 31 March 2010 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

3 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
2 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
25 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
3 July 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
2 June 2015	Director's details changed for Colin David Laird on 6 August 2014 (2 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Director's details changed for Colin David Laird on 6 August 2014 (2 pages)
2 June 2015	Director's details changed for Colin David Laird on 6 August 2014 (2 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010	Director's details changed for Colin David Laird on 15 May 2010 (2 pages)
15 July 2010	Director's details changed for Alan Britton on 16 May 2010 (2 pages)
15 July 2010	Director's details changed for Colin David Laird on 15 May 2010 (2 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Alan Britton on 16 May 2010 (2 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 January 2010	Termination of appointment of Robert Nelson as a director (4 pages)
20 January 2010	Termination of appointment of Robert Nelson as a director (4 pages)
11 September 2009	Registered office changed on 11/09/2009 from 20 clarence street clydebank G81 2HT (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 20 clarence street clydebank G81 2HT (1 page)
20 August 2009	Return made up to 21/05/09; full list of members (4 pages)
20 August 2009	Director appointed robert nelson (2 pages)
20 August 2009	Director appointed robert nelson (2 pages)
20 August 2009	Return made up to 21/05/09; full list of members (4 pages)
12 August 2009	Director and secretary's change of particulars / alan britton / 06/08/2009 (1 page)
12 August 2009	Director and secretary's change of particulars / alan britton / 06/08/2009 (1 page)
12 June 2008	Director appointed colin david laird (1 page)
12 June 2008	Director and secretary appointed alan britton (1 page)
12 June 2008	Director appointed colin david laird (1 page)
12 June 2008	Director and secretary appointed alan britton (1 page)
12 June 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 June 2008	Ad 21/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
29 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
29 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
29 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
21 May 2008	Incorporation (18 pages)
21 May 2008	Incorporation (18 pages)

Clyde Controls Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland