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CLYDE VALLEY KITCHENS & BATHROOMS LTD

CLYDE VALLEY KITCHENS & BATHROOMS LTD

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

    • Overview

    Company NameCLYDE VALLEY KITCHENS & BATHROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448949
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLYDE VALLEY KITCHENS & BATHROOMS LTD located?

    Registered Office Address
    17 Wellgate Street
    ML9 2AG Larkhall
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueYes

    What are the latest filings for CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Douglas Marshall as a director on Nov 05, 2024

    		1 pagesTM01

    Appointment of Mr Gary Marshall as a director on Sep 13, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Director's details changed for Mr David Ellison on May 10, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Registered office address changed from Flower of Scotland Garden Centre Rosebank Clyde Valley Lanarkshire ML8 5QB to 17 Wellgate Street Larkhall Lanarkshire ML9 2AG on Jan 17, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, David
    Rosebank
    ML8 5QA Clydevalley
    Lanark Road
    Lanarkshire
    Scotland
    		Director
    Rosebank
    ML8 5QA Clydevalley
    Lanark Road
    Lanarkshire
    Scotland
    		ScotlandBritish182145890001
    MARSHALL, Gary
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    Scotland
    		Director
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    Scotland
    		United KingdomBritish328989870001
    ELLISON, David
    Gilchrist Way
    ML2 8JX Wishaw
    47
    Lanarkshire
    United Kingdom
    		Director
    Gilchrist Way
    ML2 8JX Wishaw
    47
    Lanarkshire
    United Kingdom
    		United KingdomBritish177909170001
    MARSHALL, Douglas
    Lawhill Road
    ML8 5EZ Law
    122
    Lanarkshire
    Scotland
    		Director
    Lawhill Road
    ML8 5EZ Law
    122
    Lanarkshire
    Scotland
    		ScotlandBritish177769940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLYDE VALLEY KITCHENS & BATHROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Marshall
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Ellison
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Wellgate Street
    ML9 2AG Larkhall
    17
    Lanarkshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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