CLYDEBANK FINANCIAL SERVICES LTD

CLYDEBANK FINANCIAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLYDEBANK FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239324
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLYDEBANK FINANCIAL SERVICES LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CLYDEBANK FINANCIAL SERVICES LTD located?

    Registered Office Address
    67 Kilbowie Road
    G81 1BL Clydebank
    West Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLYDEBANK FINANCIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CLYDEBANK FINANCIAL SERVICES AND MORTGAGE MATTERS LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for CLYDEBANK FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLYDEBANK FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for CLYDEBANK FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Registered office address changed from 65 Kilbowie Road Clydebank Glasgow G81 1BL to 67 Kilbowie Road Clydebank West Dunbartonshire G81 1BL on Mar 03, 2025

    1 pagesAD01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr David Robert Scott on Nov 03, 2023

    2 pagesCH01

    Secretary's details changed for Lesley Elizabeth Scott on Nov 03, 2023

    1 pagesCH03

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 03, 2018

    RES15

    Notification of Lesley Elizabeth Scott as a person with significant control on Jan 03, 2017

    2 pagesPSC01

    Change of details for Mr David Robert Scott as a person with significant control on Jan 03, 2018

    2 pagesPSC04

    Appointment of Ms Roma Ellen Haig as a director on Jan 03, 2018

    2 pagesAP01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Who are the officers of CLYDEBANK FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Lesley Elizabeth
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    Secretary
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    British85496110002
    HAIG, Roma Ellen
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    Director
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    ScotlandBritish229631800001
    SCOTT, David Robert
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    Director
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    ScotlandBritish85496100002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CLYDEBANK FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Elizabeth Scott
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    Jan 03, 2017
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Robert Scott
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    Apr 06, 2016
    Kilbowie Road
    G81 1BL Clydebank
    67
    West Dunbartonshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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