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Company Information for

CLYDE WINDOWS LIMITED

CUMBRAE HOUSE, 15 CARLTON COURT, GLASGOW, G5 9JD,
Company Registration Number
SC045448
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clyde Windows Ltd
CLYDE WINDOWS LIMITED was founded on 1968-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Clyde Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLYDE WINDOWS LIMITED
 
Legal Registered Office
CUMBRAE HOUSE
15 CARLTON COURT
GLASGOW
G5 9JD
 
Filing Information
Company Number SC045448
Company ID Number SC045448
Date formed 1968-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 28/02/2002
Return next due 28/03/2003
Type of accounts DORMANT
Last Datalog update: 2020-06-09 09:55:48
Primary Source:Companies House
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Companies with same name CLYDE WINDOWS LIMITED
The following companies were found which have the same name as CLYDE WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDE WINDOWS AND CONSTRUCTION LIMITED BLOCK 2 UNIT 9-10 HINDSLAND ROAD LARKHALL INDUSTRIAL ESTATE LARKHALL SOUTH LANARKSHIRE ML9 2PS Active Company formed on the 2010-01-20

Company Officers of CLYDE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS OMAN CHALMERS
Company Secretary 1996-05-30
NICHOLAS OMAN CHALMERS
Director 1996-04-24
ARTHUR GORDON MACMILLAN
Director 1995-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KILPATRICK WATSON
Director 1996-09-04 2001-10-26
STEVEN WILLIAM JAMES MATHIESON
Director 1992-08-17 1996-09-04
RICHARD HENRY DALY
Director 1995-01-30 1996-06-26
SAMUEL KENNEDY HANDLEY
Director 1992-08-17 1996-06-26
STEVEN WILLIAM JAMES MATHIESON
Company Secretary 1992-08-17 1996-05-30
ROSSLYN MITCHELL TAYLOR & RAMSAY
Company Secretary 1989-07-06 1992-08-17
GEORGE STEVENSON
Director 1989-07-06 1992-08-17
MARION MORRISON STEVENSON
Director 1989-07-06 1992-08-17
MARY CARSON WARNOCK
Director 1989-07-06 1992-08-17
NORMAN JAMES POLLOCK WARNOCK
Director 1989-07-06 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR GORDON MACMILLAN HHSL LIMITED Director 2013-04-08 CURRENT 2012-11-13 Dissolved 2014-08-08
ARTHUR GORDON MACMILLAN 156 FINBOROUGH ROAD FREEHOLD LIMITED Director 2003-01-23 CURRENT 2003-01-23 Active
ARTHUR GORDON MACMILLAN MAVEN INCOME AND GROWTH VCT PLC Director 2000-01-19 CURRENT 2000-01-12 Active
ARTHUR GORDON MACMILLAN CHANNEL MARINE (SALES) LIMITED Director 1998-03-13 CURRENT 1994-12-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16OC-DVOrder of court - dissolution void
2003-02-20LIQDISSOLVED
2002-11-204.26(Scot)RETURN OF FINAL MEETING RECEIVED
2002-09-20225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-04-24RES13APPOINT LIQUIDATOR 29/03/02
2002-04-24LRESSPSPECIAL RESOLUTION TO WIND UP
2002-03-26363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-30288bDIRECTOR RESIGNED
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-15CERTNMCOMPANY NAME CHANGED ALBANN LIMITED CERTIFICATE ISSUED ON 16/05/00
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-31419a(Scot)DEC MORT/CHARGE *****
1999-08-31419a(Scot)DEC MORT/CHARGE *****
1999-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-22419a(Scot)DEC MORT/CHARGE *****
1999-06-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-06-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-06-11410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-05-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-08-04288cDIRECTOR'S PARTICULARS CHANGED
1997-06-12CERTNMCOMPANY NAME CHANGED ALBANN WINDOWS LIMITED CERTIFICATE ISSUED ON 13/06/97
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-04-0288(2)RAD 23/12/96--------- £ SI 50000@1
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-25288bDIRECTOR RESIGNED
1996-10-25288bDIRECTOR RESIGNED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02288DIRECTOR RESIGNED
1996-07-29ELRESS366A DISP HOLDING AGM 27/06/96
1996-07-29ELRESS252 DISP LAYING ACC 27/06/96
1996-07-29ELRESS386 DISP APP AUDS 27/06/96
1996-07-15288DIRECTOR RESIGNED
1996-07-15288DIRECTOR RESIGNED
1996-06-03287REGISTERED OFFICE CHANGED ON 03/06/96 FROM: HEATHERHOUSE IND EST IRVINE AYRSHIRE KA12 8LZ
1996-06-03288SECRETARY RESIGNED
1996-06-03288NEW SECRETARY APPOINTED
1996-06-03288NEW DIRECTOR APPOINTED
1996-03-18363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-12-29410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-13363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-06288NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-07-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-13363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-07-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-01SRES01ALTER MEM AND ARTS 16/03/93
1993-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-16288SECRETARY RESIGNED
1993-03-16363(288)SECRETARY RESIGNED
1993-03-16363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-22419a(Scot)DEC MORT/CHARGE *****
1992-09-14287REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 307 WEST GEORGE ST GLASGOW G2 4LB
1992-09-01288NEW DIRECTOR APPOINTED
1992-09-01288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to CLYDE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CLYDE WINDOWS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CLYDE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE WINDOWS LIMITED
Trademarks
We have not found any records of CLYDE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4544 - Painting and glazing) as CLYDE WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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