CLYDE VALLEY LIFTS LIMITED
Overview
| Company Name | CLYDE VALLEY LIFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183498 |
| 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 LIFTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLYDE VALLEY LIFTS LIMITED located?
| Registered Office Address | Unit 16 120 Stepps Road G33 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE VALLEY LIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLORYDRIVE LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for CLYDE VALLEY LIFTS 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 LIFTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for CLYDE VALLEY LIFTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Director's details changed for Catherine Mckenna on Apr 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Francis William Mckenna on Apr 23, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Anthony Mckenna as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Dec 13, 2022 | 8 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
13/12/22 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Agnes Hannah as a director on Mar 18, 2019 | 2 pages | AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of CLYDE VALLEY LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Francis William | Secretary | Garfield Place Stepps G33 6EG Glasgow 5 | British | Lift Engineer | 78651580001 | |||||
| HANNAH, Agnes Fairfull | Director | Unit 16 120 Stepps Road G33 3NQ Glasgow | Scotland | British | 256772470001 | |||||
| MCKENNA, Anthony | Director | Unit 16 120 Stepps Road G33 3NQ Glasgow | Scotland | British | 306685830001 | |||||
| MCKENNA, Catherine | Director | Unit 16 120 Stepps Road G33 3NQ Glasgow | Scotland | British | 57888360002 | |||||
| MCKENNA, Francis William | Director | Unit 16 120 Stepps Road G33 3NQ Glasgow | Scotland | British | 78651580002 | |||||
| MCKENNA, Paul | Director | Unit 16 120 Stepps Road G33 3NQ Glasgow | England | British | 242739370001 | |||||
| MORRISON, Neil | Secretary | 1 Williamson Street G81 2AS Clydebank Dunbartonshire | British | 4949350001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HANNAH, Agnes Fairfull | Director | Jacobs Ladder Way ML2 0RQ Wishaw 1 Lanarkshire | Scotland | British | Manager | 256772470001 | ||||
| HANNAH, James Scott | Director | Jacobs Ladder Way ML2 0RQ Wishaw 1 Lanarkshire | Scotland | British | Lift Engineer | 78636450003 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CLYDE VALLEY LIFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis William Mckenna | Mar 01, 2017 | Stepps Road G33 3NQ Glasgow 120 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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