CLYDEBUILT BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | CLYDEBUILT BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213842 |
| 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 CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is CLYDEBUILT BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 5 Straiton View Straiton Business Parc EH20 9QZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED | Sep 24, 2010 | Sep 24, 2010 |
| CUSTOM BUSINESS SOLUTIONS LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| BROOMLAW LIMITED | Dec 14, 2000 | Dec 14, 2000 |
What are the latest accounts for CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Registration of charge SC2138420002, created on Apr 25, 2017 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Htms Solutions Ltd as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Jamie Alexander | Director | Straiton View Straiton Business Parc EH20 9QZ Edinburgh 5 Midlothian Scotland | Scotland | British | 138976800001 | |||||||||
| BROWN, Roy Spencer | Director | Straiton View Straiton Business Parc EH20 9QZ Edinburgh 5 Midlothian Scotland | Scotland | British | 6029830002 | |||||||||
| FERGUSON, Shirley Ann Bowman | Director | Straiton View Straiton Business Parc EH20 9QZ Edinburgh 5 Midlothian | Scotland | British | 6029840001 | |||||||||
| BROWN, Roy Spencer | Secretary | Southbank Business Park Kirkintilloch G66 1XQ Glasgow Campsie Softnet Centre United Kingdom | British | 6029830002 | ||||||||||
| BROWN, Roy Spencer | Secretary | 14 The Murrays EH17 8UE Edinburgh | British | 6029830002 | ||||||||||
| CAMERON, Dawn | Secretary | Orr Square PA1 2DL Paisley 6 Renfrewshire Scotland | 156387690001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| BROWN, Roy Spencer | Director | Straiton View Straiton Business Parc EH20 9QZ Edinburgh 5 Midlothian Scotland | Scotland | British | 6029830002 | |||||||||
| BROWN, Roy Spencer | Director | 14 The Murrays EH17 8UE Edinburgh | Scotland | British | 6029830002 | |||||||||
| SOMMERVILLE, James Loudon | Director | Orr Square PA1 2DL Paisley 6 Renfrewshire Scotland | Scotland | British | 81004140001 | |||||||||
| STEGGLES, Robert James | Director | Southbank Business Park Kirkintilloch G66 1XQ Glasgow Campsie Softnet Centre United Kingdom | Scotland | British | 42533500001 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 | |||||||||||
| HTMS SOLUTIONS LTD | Director | Straiton View Straiton EH20 9QZ Loanhead 5 Midlothian Scotland |
| 171028370001 |
Who are the persons with significant control of CLYDEBUILT BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Spencer Brown | Nov 05, 2016 | Straiton View Straiton Business Parc EH20 9QZ Edinburgh 5 Midlothian | 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