CLOW GROUP LTD.

Hellopages » Glasgow City » Glasgow City » G40 2QR

Company number SC051941
Status Active
Incorporation Date 6 December 1972
Company Type Private Limited Company
Address 185 BROAD STREET, GLASGOW, G40 2QR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 . The most likely internet sites of CLOW GROUP LTD. are www.clowgroup.co.uk, and www.clow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Clow Group Ltd is a Private Limited Company. The company registration number is SC051941. Clow Group Ltd has been working since 06 December 1972. The present status of the company is Active. The registered address of Clow Group Ltd is 185 Broad Street Glasgow G40 2qr. . MCKECHNIE, John is a Secretary of the company. CLOW, Cameron Mcblain is a Director of the company. CLOW, Thomas Douglas is a Director of the company. GARDNER, Janice Lowrie is a Director of the company. HOUSDEN, Ian is a Director of the company. MCKECHNIE, John is a Director of the company. Director BEAL, John James has been resigned. Director BRADBURY, Edward has been resigned. Director CAIRNEY, George has been resigned. Director CURTIS, David William has been resigned. Director HINDE, Christopher Robert has been resigned. Director HORROCKS, Anthony John has been resigned. Director KEATES, Albert William has been resigned. Director LAPPING, William James has been resigned. Director MCINTYRE, Ronald has been resigned. Director RAE, Thomas Davidson has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MCKECHNIE, John
Director
CLOW, Cameron Mcblain
Appointed Date: 27 February 1997
55 years old
Director
CLOW, Thomas Douglas

85 years old
Director
GARDNER, Janice Lowrie
Appointed Date: 01 January 1998
61 years old
Director
HOUSDEN, Ian
Appointed Date: 01 January 2008
51 years old
Director
MCKECHNIE, John

73 years old

Resigned Directors

Director
BEAL, John James
Resigned: 09 December 1996
87 years old
Director
BRADBURY, Edward
Resigned: 03 June 2003
82 years old
Director
CAIRNEY, George
Resigned: 09 December 1996
66 years old
Director
CURTIS, David William
Resigned: 09 May 1997
Appointed Date: 27 February 1997
83 years old
Director
HINDE, Christopher Robert
Resigned: 14 November 2003
Appointed Date: 01 January 2003
75 years old
Director
HORROCKS, Anthony John
Resigned: 31 August 2015
Appointed Date: 01 January 2000
78 years old
Director
KEATES, Albert William
Resigned: 30 March 2008
Appointed Date: 02 April 1997
82 years old
Director
LAPPING, William James
Resigned: 31 March 2013
Appointed Date: 02 April 1997
78 years old
Director
MCINTYRE, Ronald
Resigned: 10 February 2006
Appointed Date: 02 August 2004
73 years old
Director
RAE, Thomas Davidson
Resigned: 31 July 2009
Appointed Date: 01 January 2003
69 years old

Persons With Significant Control

W J Clow & Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOW GROUP LTD. Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
08 Jan 2016
Director's details changed for Mr Ian Housden on 1 December 2015
10 Sep 2015
Termination of appointment of Anthony John Horrocks as a director on 31 August 2015
...
... and 112 more events
16 Oct 1987
Accounts for a small company made up to 30 November 1986
16 Oct 1987
Return made up to 01/10/87; full list of members
08 Sep 1986
Accounts for a small company made up to 30 November 1985
08 Sep 1986
Annual return made up to 01/09/86
06 Dec 1972
Certificate of incorporation

CLOW GROUP LTD. Charges

11 May 1998
Floating charge
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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