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CLYDE WINDOWS AND CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Windows And Construction Limited. The company was founded 14 years ago and was given the registration number SC371478. The firm's registered office is in BOTHWELL. You can find them at Huntly Lodge, Fairfield Place, Bothwell, South Lanarkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLYDE WINDOWS AND CONSTRUCTION LIMITED
Company Number:SC371478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Huntly Lodge, Fairfield Place, Bothwell, South Lanarkshire, G71 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 2, Unit 9-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland, ML9 2PS

Secretary01 July 2011Active
Block 2, Unit 9-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland, ML9 2PS

Director01 July 2011Active
Block 2, Unit 9-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland, ML9 2PS

Director01 January 2017Active
Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP

Secretary20 January 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary20 January 2010Active
Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP

Director20 January 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director20 January 2010Active

People with Significant Control

Cwc Holdings Group Limited
Notified on:17 November 2022
Status:Active
Country of residence:Scotland
Address:35, Muir Street, Larkhall, Scotland, ML9 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Dax Duckett
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:Block 2, Unit 9-10 Hindsland Road, Larkhall, Scotland, ML9 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kerry Dawn Duckett
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:Block 2, Unit 9-10 Hindsland Road, Larkhall, Scotland, ML9 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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