W.J. Clow & Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC015372
Record last updated Thursday, January 5, 2023 12:07:42 PM UTC
Official Address 183 Broad Street Calton
There are 217 companies registered at this street
Locality Calton
Region Glasgow City, Scotland
Postal Code G402QR
Sector Activities of head offices

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 5, 2021 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Oct 5, 2021 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 3, 2013 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry May 31, 2010 Change of particulars for director 14015... Change of particulars for director 14015...
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2008 Annual return Annual return
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2005 Notice of change of directors or secretaries or in their particulars 14015... Notice of change of directors or secretaries or in their particulars 14015...
Registry Apr 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Jan 11, 2005 Annual return Annual return
Registry Jan 1, 2005 Appointment of a woman Appointment of a woman
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 17, 2003 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 11, 2002 Annual return Annual return
Financials Nov 29, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 16, 2001 Annual return Annual return
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 1999 Annual return Annual return
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Aug 3, 1998 Memorandum of association Memorandum of association
Registry Aug 3, 1998 Alter mem and arts Alter mem and arts
Registry Jan 15, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Apr 1, 1997 Resignation of a director Resignation of a director
Registry Feb 27, 1997 Resignation of one Export Manager and one Director (a man) Resignation of one Export Manager and one Director (a man)
Registry Jan 30, 1997 Annual return Annual return
Registry Dec 9, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 17, 1996 Resignation of a director Resignation of a director
Registry Oct 17, 1996 Appointment of a director Appointment of a director
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Appointment of a director Appointment of a director
Registry Sep 6, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 1996 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 11, 1996 Annual return Annual return
Financials Oct 19, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Jan 10, 1994 Annual return Annual return
Financials Nov 4, 1993 Annual accounts Annual accounts
Registry Jun 4, 1993 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 19, 1993 Annual return Annual return
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry Feb 10, 1992 Annual return Annual return
Financials Nov 1, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Nc inc already adjusted Nc inc already adjusted
Registry Feb 20, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 13, 1991 Annual return Annual return
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Oct 26, 1990 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 5, 1990 Annual return Annual return
Financials Feb 5, 1990 Annual accounts Annual accounts
Registry Oct 31, 1989 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 2, 1989 Annual return Annual return
Financials Mar 28, 1989 Annual accounts Annual accounts
Registry Dec 31, 1988 Four appointments: 4 men Four appointments: 4 men
Registry Oct 20, 1988 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 28, 1988 Annual return Annual return
Registry Apr 15, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 14, 1988 Annual accounts Annual accounts
Registry Sep 23, 1987 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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