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CLADCO GROUP HOLDINGS LIMITED

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CLADCO GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC207141

Incorporation date

15/05/2000

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

16 Baronald Street, Rutherglen, Glasgow G73 1AHCopy
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Latest events (Record since 15/05/2000)
dot icon04/02/2026
Confirmation statement made on 2026-02-01 with updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon11/06/2024
Resolutions
View PDF (1 pages)
dot icon11/06/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (4 pages)
dot icon05/10/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon05/10/2022
Resolutions
View PDF (1 pages)
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-05-31
View PDF (4 pages)
dot icon07/06/2022
Memorandum and Articles of Association
View PDF (2 pages)
dot icon07/06/2022
Resolutions
View PDF (1 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon18/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon10/04/2014
Cancellation of shares. Statement of capital on 2014-04-10
View PDF (4 pages)
dot icon10/04/2014
Resolutions
View PDF (2 pages)
dot icon10/04/2014
Purchase of own shares.
View PDF (4 pages)
dot icon18/03/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon09/10/2013
Resolutions
View PDF (1 pages)
dot icon09/10/2013
Cancellation of shares. Statement of capital on 2013-10-09
View PDF (4 pages)
dot icon09/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon04/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2012
Resolutions
View PDF (1 pages)
dot icon09/03/2012
Cancellation of shares. Statement of capital on 2012-03-09
View PDF (4 pages)
dot icon09/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon26/10/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon18/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon17/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Lewis Davie on 2009-12-31
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon24/06/2009
Return made up to 15/05/09; full list of members
View PDF (3 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon05/02/2009
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon05/02/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2009
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon30/01/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon21/11/2007
Registered office changed on 21/11/07 from: 172 poplin street dalmarnock glasgow G40 4LB
View PDF (1 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon24/05/2006
Partic of mort/charge *
View PDF (5 pages)
dot icon24/05/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon10/05/2006
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon08/12/2005
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon18/05/2004
Return made up to 15/05/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon18/07/2003
Return made up to 15/05/03; full list of members
View PDF (6 pages)
dot icon02/04/2003
Accounts for a small company made up to 2002-05-31
View PDF (8 pages)
dot icon02/09/2002
Return made up to 15/05/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Ad 03/01/02--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon25/01/2002
Nc inc already adjusted 03/01/02
View PDF (1 pages)
dot icon25/01/2002
Resolutions
View PDF (1 pages)
dot icon07/01/2002
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon09/07/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Partic of mort/charge *
View PDF (6 pages)
dot icon27/06/2000
Registered office changed on 27/06/00 from: 54 main street barrhead glasgow lanarkshire G78 1RE
View PDF (1 pages)
dot icon27/06/2000
New secretary appointed
View PDF (2 pages)
dot icon27/06/2000
New director appointed
View PDF (2 pages)
dot icon17/05/2000
Director resigned
View PDF (1 pages)
dot icon17/05/2000
Secretary resigned
View PDF (1 pages)
dot icon15/05/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

27
2022
change arrow icon+12.09 % *

* during past year

Cash in Bank

£289,557.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.58M
-
0.00
258.33K
-
2022
27
2.00M
-
0.00
289.56K
-
2022
27
2.00M
-
0.00
289.56K
-

Employees

2022

Employees

27 Ascended8 % *

Net Assets(GBP)

2.00M £Ascended26.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

289.56K £Ascended12.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davie, Lewis
Director
15/05/2000 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLADCO GROUP HOLDINGS LIMITED

CLADCO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2000 with the registered office located at 16 Baronald Street, Rutherglen, Glasgow G73 1AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CLADCO GROUP HOLDINGS LIMITED?

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CLADCO GROUP HOLDINGS LIMITED is currently Active. It was registered on 15/05/2000 .

Where is CLADCO GROUP HOLDINGS LIMITED located?

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CLADCO GROUP HOLDINGS LIMITED is registered at 16 Baronald Street, Rutherglen, Glasgow G73 1AH.

What does CLADCO GROUP HOLDINGS LIMITED do?

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CLADCO GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CLADCO GROUP HOLDINGS LIMITED have?

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CLADCO GROUP HOLDINGS LIMITED had 27 employees in 2022.

What is the latest filing for CLADCO GROUP HOLDINGS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with updates.