CLYDE VALLEY SECURITIES COMPANY LIMITED
Overview
| Company Name | CLYDE VALLEY SECURITIES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC022633 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLYDE VALLEY SECURITIES COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLYDE VALLEY SECURITIES COMPANY LIMITED located?
| Registered Office Address | 4 Old Church Lane EH15 3PX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYDE VALLEY SECURITIES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLYDE VALLEY SECURITIES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for CLYDE VALLEY SECURITIES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Change of details for The Macarthur Investment Group Limited as a person with significant control on May 20, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Bryony Reid on May 20, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on May 29, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street, Glasgow Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLYDE VALLEY SECURITIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Bryony | Director | Old Church Lane EH15 3PX Edinburgh 4 | United Kingdom | British | Company Director | 147304790012 | ||||
| REID, Janet | Director | Beauly PA11 3DW Bridge Of Weir | British | Housewife | 271820001 | |||||
| REID, Walter Macarthur | Director | Beauly Hazelwood Road PA11 3DW Bridge Of Weir Renfrewshire | United Kingdom | British | Solicitor | 723890001 | ||||
| VICKERS, Judith Ann | Director | 94 Wavendon Avenue W4 4NS London | United Kingdom | British | Housewife | 723900002 | ||||
| BAKER TILLY CHARTERED ACCOUNTANTS | Secretary | Breckenridge House 274 Sauchiehall Street G2 3EH Glasgow Lanarkshire | 723880004 | |||||||
| NISBET, Doris Johnstone | Director | 11 Parkwood PA8 7HR Erskine Renfrewshire | British | Legal Secretary | 95590090001 | |||||
| REID, Helen Elizabeth | Director | Orlington 30 Thornly Park Drive PA2 7RP Paisley Renfrewshire | British | Housewife | 723910001 | |||||
| REID, Julia, Dr | Director | Jackson Avenue LS8 1NP Leeds 35 England United Kingdom | British | University Lecturer | 106582910003 | |||||
| VICKERS, Claire | Director | 3 Brandon Mansions Queens Club Gardens W14 9RE London | British | Teacher | 109412300002 | |||||
| VICKERS, Mark | Director | 94 Wavendon Avenue W4 4NS London | British | Investment Analyst | 109412390001 |
Who are the persons with significant control of CLYDE VALLEY SECURITIES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Macarthur Investment Group Limited | Apr 06, 2016 | Old Church Lane EH15 3PX Edinburgh 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0