Company number SC267430
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, UNITED KINGDOM, G1 2LW
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of CLYDEBANK DECOR LIMITED are www.clydebankdecor.co.uk, and www.clydebank-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clydebank Decor Limited is a Private Limited Company.
The company registration number is SC267430. Clydebank Decor Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Clydebank Decor Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow United Kingdom G1 2lw. The company`s financial liabilities are £0.31k. It is £0.01k against last year. The cash in hand is £13.81k. It is £2.05k against last year. And the total assets are £101.19k, which is £0.43k against last year. RUSSELL, Ralph James is a Secretary of the company. RUSSELL, Lesley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
clydebank decor Key Finiance
LIABILITIES
£0.31k
+2%
CASH
£13.81k
+17%
TOTAL ASSETS
£101.19k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Persons With Significant Control
Mr Ralph James Russell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Russell
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLYDEBANK DECOR LIMITED Events
09 May 2017
Confirmation statement made on 5 May 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Mar 2016
Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 29 March 2016
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
11 Jun 2004
New secretary appointed
11 Jun 2004
Ad 05/05/04--------- £ si 98@1=98 £ ic 2/100
07 May 2004
Secretary resigned
07 May 2004
Director resigned
05 May 2004
Incorporation