About

Registered Number: SC368647
Date of Incorporation: 17/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 31 Cable Depot Road, Clydebank, Dunbartonshire, G81 1UY

 

Clydebank Engineering & Fabrication Ltd was established in 2009, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Graham, Alan, Mckain, Peter, Rodger, Craig, Rodger, John, Kidd, Charles Stuart Wittet are the current directors of Clydebank Engineering & Fabrication Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Alan 01 July 2013 - 1
MCKAIN, Peter 01 July 2013 - 1
RODGER, Craig 17 November 2009 - 1
RODGER, John 17 November 2009 - 1
KIDD, Charles Stuart Wittet 17 November 2009 20 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 05 December 2019
PSC04 - N/A 05 December 2019
PSC04 - N/A 05 December 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 24 November 2016
MR04 - N/A 15 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
TM01 - Termination of appointment of director 13 November 2015
MR04 - N/A 11 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 13 December 2013
MR01 - N/A 21 November 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 31 July 2012
RESOLUTIONS - N/A 11 July 2012
CC04 - Statement of companies objects 11 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2012
SH08 - Notice of name or other designation of class of shares 11 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 13 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 13 July 2010
AA01 - Change of accounting reference date 29 December 2009
RESOLUTIONS - N/A 25 November 2009
CONNOT - N/A 25 November 2009
CERTNM - Change of name certificate 25 November 2009
NEWINC - New incorporation documents 17 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2013 Fully Satisfied

N/A

Floating charge 06 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.