Company NameClydegrove Financial Group Ltd
DirectorsJohn Alexander Allan and John William Allan
Company StatusActive
Company NumberSC418234
CategoryPrivate Limited Company
Incorporation Date29 February 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Alexander Allan
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Manse Road
Glasgow
G32 0RA
Scotland
Secretary NameJohn William Allan
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address125 Croftspar Grove
Glasgow
G32 0JN
Scotland
Director NameMr John William Allan
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(8 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address910 Tollcross Road
Tollcross
Glasgow
G32 8PE
Scotland

Contact

Websiteclydegroveaccountants.co.uk
Email address[email protected]
Telephone0141 7641400
Telephone regionGlasgow

Location

Registered Address910 Tollcross Road
Tollcross
Glasgow
G32 8PE
Scotland
ConstituencyGlasgow East
WardShettleston
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1John Alexander Allan
50.00%
Ordinary
1 at £1John William Allan
50.00%
Ordinary

Financials

Year2014
Net Worth£102
Cash£102

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
5 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
10 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 28 February 2021 (1 page)
18 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 February 2021Appointment of Mr John William Allan as a director on 1 February 2021 (2 pages)
24 February 2021Confirmation statement made on 24 February 2021 with updates (5 pages)
24 February 2021Notification of John William Allan as a person with significant control on 1 February 2021 (2 pages)
24 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
9 December 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
9 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 February 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 February 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(4 pages)
29 February 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
31 January 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 January 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(4 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(4 pages)
28 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 June 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)