CLYDE FASTENERS (HOLDINGS) LIMITED
EAST KILBRIDE EXCHANGELAW (NO.265) LIMITED

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Company number SC213615
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 5 HAWBANK ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, GLASGOW, G74 5ET
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES13 ‐ Agreement proposed between purchase by company of certain assets and subsidiary be approved. 31/01/2017 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 45,000 . The most likely internet sites of CLYDE FASTENERS (HOLDINGS) LIMITED are www.clydefastenersholdings.co.uk, and www.clyde-fasteners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Clyde Fasteners Holdings Limited is a Private Limited Company. The company registration number is SC213615. Clyde Fasteners Holdings Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Clyde Fasteners Holdings Limited is 5 Hawbank Road College Milton North East Kilbride Glasgow G74 5et. . BOYD, John Leonard is a Secretary of the company. BOYD, John Leonard is a Director of the company. RUSSELL, Gordon Charles is a Director of the company. Secretary CALDER, Alexander Graham has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Director CALDER, Alexander Graham has been resigned. Nominee Director HENDERSON, Christine Selbie has been resigned. Nominee Director MACDONALD, Morinne has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
BOYD, John Leonard
Appointed Date: 10 October 2006

Director
BOYD, John Leonard
Appointed Date: 11 December 2000
60 years old

Director
RUSSELL, Gordon Charles
Appointed Date: 11 December 2000
67 years old

Resigned Directors

Secretary
CALDER, Alexander Graham
Resigned: 10 October 2006
Appointed Date: 11 December 2000

Nominee Secretary
MACDONALD, Morinne
Resigned: 11 December 2000
Appointed Date: 08 December 2000

Director
CALDER, Alexander Graham
Resigned: 10 October 2006
Appointed Date: 11 December 2000
71 years old

Nominee Director
HENDERSON, Christine Selbie
Resigned: 11 December 2000
Appointed Date: 08 December 2000
73 years old

Nominee Director
MACDONALD, Morinne
Resigned: 11 December 2000
Appointed Date: 08 December 2000
69 years old

CLYDE FASTENERS (HOLDINGS) LIMITED Events

14 Feb 2017
Resolutions
  • RES13 ‐ Agreement proposed between purchase by company of certain assets and subsidiary be approved. 31/01/2017

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 45,000

04 Jul 2016
Director's details changed for Mr Gordon Charles Russell on 12 December 2015
17 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 45,000

...
... and 49 more events
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
20 Dec 2000
Secretary resigned;director resigned
20 Dec 2000
Director resigned
08 Dec 2000
Incorporation

CLYDE FASTENERS (HOLDINGS) LIMITED Charges

29 April 2015
Charge code SC21 3615 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 hawbank road, east kilbride, glasgow. Title number…
2 February 2001
Bond & floating charge
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…