CLYDE FASTENERS (HOLDINGS) LIMITED
Overview
| Company Name | CLYDE FASTENERS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213615 |
| 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 FASTENERS (HOLDINGS) LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is CLYDE FASTENERS (HOLDINGS) LIMITED located?
| Registered Office Address | 5 Hawbank Road College Milton North G74 5ET East Kilbride Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDE FASTENERS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.265) LIMITED | Dec 08, 2000 | Dec 08, 2000 |
What are the latest accounts for CLYDE FASTENERS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLYDE FASTENERS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CLYDE FASTENERS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Leonard Boyd on Mar 10, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gordon Charles Russell on Dec 12, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2136150002, created on Apr 29, 2015 | 6 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of CLYDE FASTENERS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, John Leonard | Secretary | 8 Kirkland Park ML10 6AR Strathaven Park View Lanarkshire United Kingdom | British | Company Director | 32693530006 | |||||
| BOYD, John Leonard | Director | Stonehouse Road ML10 6LF Strathaven 32/7 Scotland | Scotland | British | Company Director | 32693530008 | ||||
| RUSSELL, Gordon Charles | Director | James Shepherd Grove East Kilbride G75 8WT Glasgow 10 South Lanarkshire Scotland | Scotland | British | Company Director | 50811160003 | ||||
| CALDER, Alexander Graham | Secretary | 3 Craigmuir Rd G72 9UA High Blantyre South Lanarkshire | British | Company Director | 944540002 | |||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||
| CALDER, Alexander Graham | Director | 3 Craigmuir Rd G72 9UA High Blantyre South Lanarkshire | British | Company Director | 944540002 | |||||
| HENDERSON, Christine Selbie | Nominee Director | 5 Royal Exchange Square G1 3AH Glasgow Strathclyde | British | 900017460001 | ||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 |
Who are the persons with significant control of CLYDE FASTENERS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leonard Boyd | May 01, 2016 | Hawbank Road East Kilbride G74 5ET Glasgow 5 South Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Charles Russell | May 01, 2016 | Hawbank Road East Kilbride G74 5ET Glasgow 5 South Lanarkshire 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