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.
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 |
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 |
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 |