About

Registered Number: SC042783
Date of Incorporation: 09/11/1965 (58 years and 5 months ago)
Company Status: Active
Registered Address: 5 Hawbank Road, East Kilbride, Glasgow, South Lanarkshire, G74 5ET

 

Having been setup in 1965, Clyde Fasteners Ltd have registered office in Glasgow in South Lanarkshire. There are currently 21-50 employees at this business. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRITCHLOW, Trevor John N/A 31 January 1999 1
FORMBY, Paul Madders N/A 31 March 1999 1
MORTON, Alexander John N/A 20 March 1991 1
PRICE, Peter John 02 February 1990 30 September 1999 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 June 2017
RESOLUTIONS - N/A 14 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD01 - Change of registered office address 10 June 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 June 2008
466(Scot) - N/A 06 October 2007
466(Scot) - N/A 05 October 2007
363a - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 13 October 2004
AUD - Auditor's letter of resignation 07 July 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 25 June 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 11 April 2002
AA - Annual Accounts 19 July 2001
363s - Annual Return 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
410(Scot) - N/A 11 April 2001
225 - Change of Accounting Reference Date 05 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
MEM/ARTS - N/A 22 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 20 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2000
AUD - Auditor's letter of resignation 11 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 January 2000
AA - Annual Accounts 20 December 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
CERTNM - Change of name certificate 28 September 1999
288c - Notice of change of directors or secretaries or in their particulars 28 September 1999
CERTNM - Change of name certificate 28 September 1999
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 12 June 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 12 June 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
CERTNM - Change of name certificate 22 November 1996
AA - Annual Accounts 29 July 1996
363s - Annual Return 13 June 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 February 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 10 July 1995
288 - N/A 20 June 1995
CERTNM - Change of name certificate 31 March 1995
CERTNM - Change of name certificate 31 March 1995
419a(Scot) - N/A 19 October 1994
419a(Scot) - N/A 19 October 1994
419a(Scot) - N/A 19 October 1994
MEM/ARTS - N/A 16 June 1994
363s - Annual Return 16 June 1994
288 - N/A 22 April 1994
410(Scot) - N/A 11 April 1994
RESOLUTIONS - N/A 30 March 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 02 June 1993
RESOLUTIONS - N/A 01 March 1993
288 - N/A 23 February 1993
AUD - Auditor's letter of resignation 15 December 1992
288 - N/A 21 September 1992
AA - Annual Accounts 08 July 1992
363s - Annual Return 07 July 1992
410(Scot) - N/A 27 May 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 09 July 1991
288 - N/A 23 April 1991
419a(Scot) - N/A 12 November 1990
419a(Scot) - N/A 12 November 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 25 July 1990
288 - N/A 07 March 1990
410(Scot) - N/A 10 January 1990
363 - Annual Return 01 November 1989
288 - N/A 06 October 1989
AA - Annual Accounts 16 August 1989
288 - N/A 26 June 1989
288 - N/A 15 May 1989
363 - Annual Return 11 April 1989
288 - N/A 30 March 1989
AA - Annual Accounts 19 July 1988
288 - N/A 14 June 1988
410(Scot) - N/A 08 December 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 26 August 1987
RESOLUTIONS - N/A 23 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
288 - N/A 01 August 1986
288 - N/A 01 August 1986
NEWINC - New incorporation documents 09 November 1965
MISC - Miscellaneous document 09 November 1965

Mortgages & Charges

Description Date Status Charge by
Floating charge 02 April 2001 Outstanding

N/A

Bond & floating charge 06 April 1994 Outstanding

N/A

Fixed charge 26 May 1992 Fully Satisfied

N/A

Floating charge 29 December 1989 Fully Satisfied

N/A

Floating charge 19 November 1987 Fully Satisfied

N/A

G r s lanark standard security 19 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.