CLYDE BLOWERS GROUP LIMITED
Overview
| Company Name | CLYDE BLOWERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158529 |
| 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 BLOWERS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLYDE BLOWERS GROUP LIMITED located?
| Registered Office Address | 5 Redwood Crescent East Kilbride G74 5PA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE BLOWERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN HOLDINGS LIMITED | Aug 18, 1995 | Aug 18, 1995 |
| LOCHCLOSE LIMITED | Jun 08, 1995 | Jun 08, 1995 |
What are the latest accounts for CLYDE BLOWERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLYDE BLOWERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for CLYDE BLOWERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed caledonian holdings LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Gareth James Mccoll as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Mr Gareth James Mccoll as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2019
| 7 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||
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Statement of capital on Dec 23, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CLYDE BLOWERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Brian Michael | Secretary | Clairmont Gardens G3 7LW Glasgow 3 Scotland | British | 77462020001 | ||||||
| MCCOLL, James Allan | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | Monaco | British | 62650060013 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| MCCOLL, Gareth James | Director | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | United Kingdom | British | 258353030001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of CLYDE BLOWERS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Allan Mccoll | Apr 06, 2016 | Redwood Crescent East Kilbride G74 5PA Glasgow 5 Scotland | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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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