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CLYDE VALLEY HOLDINGS LIMITED

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CLYDE VALLEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC228661

Incorporation date

01/03/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

68 Hamilton Park North, Hamilton, Lanarkshire ML3 0FGCopy
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See on map
Latest events (Record since 01/03/2002)
dot icon16/04/2026
Cessation of Margaret Prasher Shaw Brooks as a person with significant control on 2025-12-11
View PDF (3 pages)
dot icon04/03/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (12 pages)
dot icon16/02/2026
Termination of appointment of Margaret Prasher Shaw Brooks as a director on 2025-12-11
View PDF (1 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
View PDF (4 pages)
dot icon14/12/2024
Cessation of Hazel Brooks as a person with significant control on 2024-11-27
View PDF (1 pages)
dot icon14/12/2024
Termination of appointment of Hazel Brooks as a secretary on 2024-11-27
View PDF (1 pages)
dot icon14/12/2024
Termination of appointment of Hazel Brooks as a director on 2024-11-27
View PDF (1 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon22/04/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon21/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (7 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2014
Director's details changed for Margaret Prasher Shaw Brooks on 2014-10-11
View PDF (2 pages)
dot icon16/11/2014
Director's details changed for Colin Henry Brooks on 2014-10-11
View PDF (2 pages)
dot icon16/11/2014
Registered office address changed from , Brookside Homes & Gardens, Lanark Road End, Larkhall, South Lanarkshire, ML9 2UG to 68 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 2014-11-16
View PDF (1 pages)
dot icon07/11/2014
Registration of charge SC2286610001, created on 2014-10-22
View PDF (5 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
Director's details changed for Miss Hazel Brooks on 2012-02-01
View PDF (2 pages)
dot icon27/02/2012
Secretary's details changed for Hazel Brooks on 2012-02-01
View PDF (2 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for Margaret Prasher Shaw Brooks on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Hazel Brooks on 2010-03-09
View PDF (2 pages)
dot icon09/03/2010
Director's details changed for Colin Henry Brooks on 2010-03-08
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon17/02/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon25/02/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/04/2007
Return made up to 17/02/07; full list of members
View PDF (3 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/02/2006
Return made up to 17/02/06; full list of members
View PDF (3 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/06/2005
Return made up to 17/02/05; full list of members
View PDF (7 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon20/02/2004
Return made up to 17/02/04; full list of members
View PDF (7 pages)
dot icon17/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/02/2003
Ad 02/03/02--------- £ si 98@1
View PDF (2 pages)
dot icon26/02/2003
Return made up to 01/03/03; full list of members
View PDF (7 pages)
dot icon15/05/2002
New director appointed
View PDF (2 pages)
dot icon15/05/2002
New director appointed
View PDF (2 pages)
dot icon15/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/05/2002
Registered office changed on 15/05/02 from:\scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH
View PDF (1 pages)
dot icon05/03/2002
Secretary resigned
View PDF (1 pages)
dot icon05/03/2002
Director resigned
View PDF (1 pages)
dot icon01/03/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,232.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
124.29K
-
0.00
9.23K
-
2023
0
124.29K
-
0.00
9.23K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

124.29K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Margaret Prasher Shaw
Director
01/03/2002 - 11/12/2025
-
Brooks, Colin Henry
Director
01/03/2002 - Present
-
Brooks, Hazel
Secretary
01/03/2002 - 27/11/2024
-
Brooks, Hazel
Director
01/03/2002 - 27/11/2024
-

Persons with Significant Control

5
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 CLYDE VALLEY HOLDINGS LIMITED

CLYDE VALLEY HOLDINGS LIMITED is an(a) Active company incorporated on 01/03/2002 with the registered office located at 68 Hamilton Park North, Hamilton, Lanarkshire ML3 0FG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE VALLEY HOLDINGS LIMITED?

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CLYDE VALLEY HOLDINGS LIMITED is currently Active. It was registered on 01/03/2002 .

Where is CLYDE VALLEY HOLDINGS LIMITED located?

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CLYDE VALLEY HOLDINGS LIMITED is registered at 68 Hamilton Park North, Hamilton, Lanarkshire ML3 0FG.

What does CLYDE VALLEY HOLDINGS LIMITED do?

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CLYDE VALLEY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLYDE VALLEY HOLDINGS LIMITED?

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The latest filing was on 16/04/2026: Cessation of Margaret Prasher Shaw Brooks as a person with significant control on 2025-12-11.