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CLYDEBUILT BUSINESS SOLUTIONS LIMITED - 5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC213842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Straiton View
- Straiton Business Parc
- Edinburgh
- Midlothian
- EH20 9QZ 5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ UK
Management
- Managing Directors
- JAMIE ALEXANDER BARR
- SHIRLEY ANN BOWMAN FERGUSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 62030 - Computer facilities management activities
Ownership
- Beneficial Owners
- Mr Roy Spencer Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-12-14
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CLYDEBUILT BUSINESS SOLUTIONS LIMITED Company Description
- CLYDEBUILT BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC213842. Its current trading status is "live". It was registered 2000-12-14. It was previously called CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "62030 - Computer facilities management activities". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at 5 .
Get CLYDEBUILT BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clydebuilt Business Solutions Limited - 5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc213842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc213842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc213842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/09/17 UNAUDITED ABRIDGED (2018-06-30) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES (2017-12-05) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2138420002 (2017-04-28) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-04-29) - MR04
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30/09/16 TOTAL EXEMPTION SMALL (2017-06-24) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES (2016-12-05) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-13) - AA
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keyboard_arrow_right 2015
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14/12/15 FULL LIST (2015-12-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HTMS SOLUTIONS LTD (2015-08-24) - TM01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-30) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS SHIRLEY ANN BOWMAN FERGUSON (2014-04-07) - AP01
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14/12/14 FULL LIST (2014-12-15) - AR01
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CURREXT FROM 30/06/2014 TO 30/09/2014 (2014-09-14) - AA01
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30/06/13 TOTAL EXEMPTION SMALL (2014-04-03) - AA
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14/12/13 FULL LIST (2014-01-11) - AR01
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keyboard_arrow_right 2013
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14/12/12 FULL LIST (2013-02-01) - AR01
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM (2013-05-14) - AD01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-31) - AA
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DIRECTOR APPOINTED MR ROY SPENCER BROWN (2013-03-30) - AP01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-27) - AA
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14/12/11 FULL LIST (2012-01-10) - AR01
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CORPORATE DIRECTOR APPOINTED HTMS SOLUTIONS LTD (2012-07-31) - AP02
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APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE (2012-07-31) - TM01
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DIRECTOR APPOINTED MR JAMIE BARR (2012-07-31) - AP01
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keyboard_arrow_right 2011
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-30) - AA
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APPOINTMENT TERMINATED, SECRETARY DAWN CAMERON (2011-09-28) - TM02
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM (2011-09-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ROY BROWN (2011-08-26) - TM01
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COMPANY NAME CHANGED CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED (2011-08-23) - CERTNM
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CHANGE OF NAME 22/08/2011 (2011-08-23) - RES15
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DIRECTOR APPOINTED MR JAMES LOUDON SOMMERVILLE (2011-08-15) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY ROY BROWN (2010-12-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEGGLES (2010-12-15) - TM01
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SECRETARY APPOINTED MRS DAWN CAMERON (2010-12-15) - AP03
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SAIL ADDRESS CHANGED FROM: (2010-12-15) - AD02
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30/06/09 TOTAL EXEMPTION SMALL (2010-02-18) - AA
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14/12/10 FULL LIST (2010-12-16) - AR01
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COMPANY NAME CHANGED CUSTOM BUSINESS SOLUTIONS LIMITED (2010-09-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM (2010-12-15) - AD01
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CHANGE OF NAME 08/09/2010 (2010-09-09) - RES15
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEGGLES / 14/12/2009 (2009-12-21) - CH01
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14/12/09 FULL LIST (2009-12-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SPENCER BROWN / 14/12/2009 (2009-12-21) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-21) - AD03
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SAIL ADDRESS CREATED (2009-12-21) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / ROY SPENCER BROWN / 14/12/2009 (2009-12-21) - CH03
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-12-18) - 190
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM (2008-12-18) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-12-18) - 353
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-11-29) - 410(Scot)
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AD 17/10/07--------- (2007-11-20) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-12) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 (2006-08-21) - 225
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-01-12) - 288a
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS (2005-12-20) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-09-17) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS (2003-12-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS (2002-12-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-15) - AA
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM: (2002-03-11) - 287
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
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AD 09/12/01--------- (2002-01-11) - 88(2)R
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-01-02) - CERTNM
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AD 30/01/01--------- (2001-02-09) - 88(2)R
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NC INC ALREADY ADJUSTED 29/01/01 (2001-02-09) - ORES04
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£ NC 1000/500000 (2001-02-09) - 123
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-12-14) - NEWINC
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM: (2000-12-20) - 287
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DIRECTOR RESIGNED (2000-12-18) - 288b
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SECRETARY RESIGNED (2000-12-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-20) - 288a
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NEW DIRECTOR APPOINTED (2000-12-20) - 288a
