Clyde Auto Sales Ltd.

Company Name	Clyde Auto Sales Ltd.
Director	Blair Douglas Fisher
Company Status	Active
Company Number	SC348645
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Blair Douglas Fisher
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(10 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Craig Fisher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Secretary Name	Ms Sandra Fisher
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kishorn Road Wemyss Bay Renfrewshire PA18 6BW Scotland

Director Name	Ms Sandra Fisher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock Renfrewshire PA16 8BG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	clydeautosales.co.uk
Telephone	07 543207085
Telephone region	Mobile

Location

Registered Address	83 Octavia Terrace Greenock PA16 7PY Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Craig Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,985
Cash	£27,317
Current Liabilities	£56,194

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
27 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
21 December 2022	Registered office address changed from 73 Union Street Greenock Renfrewshire PA16 8BG to 83 Octavia Terrace Greenock PA16 7PY on 21 December 2022 (1 page)
25 October 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 September 2022	Termination of appointment of Sandra Fisher as a director on 1 August 2022 (1 page)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 September 2020	Cessation of Craig Fisher as a person with significant control on 25 August 2018 (1 page)
24 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
24 September 2020	Notification of Blair Douglas Fisher as a person with significant control on 5 January 2020 (2 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
30 September 2019	Change of details for Mr Craig Fisher as a person with significant control on 28 August 2018 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 October 2018	Appointment of Sandra Fisher as a director on 11 October 2018 (2 pages)
5 October 2018	Termination of appointment of Craig Fisher as a director on 25 August 2018 (1 page)
5 October 2018	Appointment of Mr Blair Douglas Fisher as a director on 30 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
29 September 2015	Registered office address changed from 5 Kishorn Road Wemyss Bay Renfrewshire PA18 6BW to 73 Union Street Greenock Renfrewshire PA16 8BG on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 5 Kishorn Road Wemyss Bay Renfrewshire PA18 6BW to 73 Union Street Greenock Renfrewshire PA16 8BG on 29 September 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
2 December 2013	Termination of appointment of Sandra Fisher as a secretary (1 page)
2 December 2013	Termination of appointment of Sandra Fisher as a secretary (1 page)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Registered office address changed from 5 Kishorn Road Wemyss Bay PA18 6BW on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 5 Kishorn Road Wemyss Bay PA18 6BW on 17 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Craig Fisher on 16 September 2010 (2 pages)
26 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
26 October 2010	Director's details changed for Craig Fisher on 16 September 2010 (2 pages)
26 October 2010	Director's details changed for Craig Fisher on 16 September 2010 (2 pages)
26 October 2010	Director's details changed for Craig Fisher on 16 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
12 February 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
16 January 2009	Secretary's change of particulars / sandra fisher / 13/01/2009 (1 page)
16 January 2009	Director's change of particulars / craig fisher / 13/01/2009 (1 page)
16 January 2009	Director's change of particulars / craig fisher / 13/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sandra fisher / 13/01/2009 (1 page)
17 December 2008	Director appointed craig fisher (2 pages)
17 December 2008	Director appointed craig fisher (2 pages)
17 December 2008	Secretary appointed sandra fisher (2 pages)
17 December 2008	Secretary appointed sandra fisher (2 pages)
18 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
18 September 2008	Appointment terminated director stephen mabbott LTD. (1 page)
18 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
18 September 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 September 2008	Incorporation (18 pages)
16 September 2008	Incorporation (18 pages)

Clyde Auto Sales Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland