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CLYDESDALE BANK ASSET FINANCE LIMITED - 30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Company Information
- Company registration number
- SC113775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St Vincent Place
- Glasgow
- G1 2HL 30 St Vincent Place, Glasgow, G1 2HL UK
Management
- Managing Directors
- ABRAHAMS, Clifford James
- CHATER, Hugh Leathley
- Company secretaries
- DUNCAN, Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-04
- Age Of Company 1988-10-04 36 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Clydesdale Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLYDE GENERAL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800O2RH9811RNVD79
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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CLYDESDALE BANK ASSET FINANCE LIMITED Company Description
- CLYDESDALE BANK ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC113775. Its current trading status is "live". It was registered 1988-10-04. It was previously called CLYDE GENERAL FINANCE LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 30 St Vincent Place .
Get CLYDESDALE BANK ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clydesdale Bank Asset Finance Limited - 30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
- 1988-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc113775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113775#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 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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accounts-with-accounts-type-full (2023-02-16) - AA
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memorandum-articles (2023-04-05) - MA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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accounts-with-accounts-type-full (2017-01-25) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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appoint-person-secretary-company-with-name (2014-08-08) - AP03
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-24) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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termination-secretary-company-with-name (2011-01-27) - TM02
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termination-director-company-with-name (2011-06-17) - TM01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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change-person-director-company-with-change-date (2011-11-24) - CH01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-sail-address-company (2010-09-03) - AD02
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accounts-with-accounts-type-full (2010-06-29) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-02-27) - 363a
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legacy (2009-02-27) - 190
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legacy (2009-02-27) - 353
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legacy (2009-02-27) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-02-19) - 363a
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legacy (2008-02-19) - 288c
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legacy (2008-01-30) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-full (2007-08-03) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-12-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-07) - 288b
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legacy (2006-03-03) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-09-22) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
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auditors-resignation-company (2005-02-21) - AUD
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accounts-with-accounts-type-full (2005-02-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-08-18) - 288b
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legacy (2003-03-10) - 288b
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legacy (2003-11-17) - 363s
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legacy (2003-08-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-08-14) - 288b
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legacy (2001-09-19) - 288c
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legacy (2001-11-14) - 288a
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legacy (2001-11-23) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-07-06) - 288b
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legacy (2000-11-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
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legacy (1999-10-08) - 288c
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keyboard_arrow_right 1998
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legacy (1998-06-25) - 288a
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legacy (1998-11-17) - 363a
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-11-02) - 288a
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legacy (1998-10-27) - 288b
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legacy (1998-09-21) - 288a
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legacy (1998-08-19) - 288b
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legacy (1998-07-08) - 288b
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legacy (1998-06-25) - 288b
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memorandum-articles (1998-06-10) - MEM/ARTS
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certificate-change-of-name-company (1998-02-23) - CERTNM
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legacy (1998-01-23) - 288a
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-12) - AUD
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-10-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-04-24) - 288
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legacy (1996-05-01) - 288
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legacy (1996-08-08) - 288
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legacy (1996-03-06) - 288
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legacy (1996-10-25) - 288b
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legacy (1996-10-25) - 288a
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legacy (1996-11-06) - 363s
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full (1996-11-20) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-07) - 363(190)
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legacy (1995-06-13) - 288
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legacy (1995-08-08) - 288
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legacy (1995-05-01) - 288
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legacy (1995-11-07) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-11-20) - AA
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legacy (1995-11-07) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-11-14) - 363x
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legacy (1994-03-24) - 288
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legacy (1994-01-11) - 288
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legacy (1994-05-03) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-03-04) - 288
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legacy (1993-05-05) - 288
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legacy (1993-09-01) - 288
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legacy (1993-11-12) - 363s
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accounts-with-accounts-type-full (1993-11-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-04) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-11-02) - 363s
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legacy (1992-10-08) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-08-18) - 288
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legacy (1992-07-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-19) - 288
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resolution (1991-03-05) - RESOLUTIONS
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legacy (1991-05-14) - 288
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legacy (1991-05-14) - 88(2)R
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accounts-with-accounts-type-full (1991-01-07) - AA
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-11-20) - 363a
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-03-18) - 288
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legacy (1990-05-02) - 288
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auditors-resignation-company (1990-05-18) - AUD
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legacy (1990-03-21) - 288
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legacy (1990-11-06) - 288
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legacy (1990-11-12) - 288
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legacy (1990-11-28) - 363a
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legacy (1990-08-17) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-02) - 288
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resolution (1989-01-18) - RESOLUTIONS
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memorandum-articles (1989-01-18) - MEM/ARTS
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certificate-change-of-name-company (1989-01-31) - CERTNM
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legacy (1989-03-02) - 224
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memorandum-articles (1989-03-08) - MEM/ARTS
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legacy (1989-01-16) - 288
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resolution (1989-06-30) - RESOLUTIONS
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miscellaneous (1989-06-30) - MISC
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miscellaneous (1989-10-06) - MISC
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legacy (1989-04-05) - 288
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legacy (1989-01-16) - 287
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keyboard_arrow_right 1988
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incorporation-company (1988-10-04) - NEWINC
