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The Clydesdale Rubber Company Limited

SC068053

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Gordon Street, Glasgow, G1 3PW
Incorporated 17/05/1979

Previously known as

J & W Greaves (Aviemore) Limited · until 11/05/2009

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

99999
Dormant company

Officers

Anne Frances Leslie

secretary

British

Alexander John Greaves

director

British · United Kingdom · Age 67

Anne Frances Leslie

director

British · Scotland · Age 71

Persons with Significant Control

Greaves Holdings Limited

75–100% shares

23/25, Gordon Street, Glasgow, G1 3PW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 21/10/2011Registered 27/10/2011Satisfied 03/07/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 24/08/2010Registered 28/08/2010Satisfied 03/07/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line123 Gordon Street
2026-05-08

23 GORDON STREET

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

06/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
MR04

mortgage satisfy charge full

03/07/20231 page · PDF
MR04

mortgage satisfy charge full

03/07/20231 page · PDF
Accounts filed

accounts with accounts type small

31/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

25/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20168 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20154 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20144 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20124 pages · PDF
MG01s

legacy

28/10/2011PDF
MG01s

legacy

27/10/20115 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20113 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20106 pages · PDF
MG03s

legacy

03/09/20103 pages · PDF
MG01s

legacy

28/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20103 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
CH03

change person secretary company with change date

20/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20097 pages · PDF
363a

legacy

29/09/20093 pages · PDF
288b

legacy

29/09/20091 page · PDF
MEM/ARTS

memorandum articles

11/05/200910 pages · PDF
CERTNM

certificate change of name company

09/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20086 pages · PDF
363a

legacy

20/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20077 pages · PDF
363s

legacy

26/07/20077 pages · PDF
363s

legacy

27/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20067 pages · PDF
363s

legacy

28/07/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20057 pages · PDF
363s

legacy

29/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20033 pages · PDF
363s

legacy

24/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20023 pages · PDF
363s

legacy

30/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20013 pages · PDF
363s

legacy

25/07/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20003 pages · PDF
363s

legacy

25/07/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/19993 pages · PDF
363s

legacy

27/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

31/10/19987 pages · PDF
363s

legacy

14/08/19984 pages · PDF
RESOLUTIONS

resolution

14/08/19981 page · PDF
MISC

miscellaneous

13/08/19981 page · PDF
Accounts filed

accounts with made up date

03/09/19977 pages · PDF
363s

legacy

03/09/19976 pages · PDF
Accounts filed

accounts with made up date

23/08/19967 pages · PDF
363s

legacy

23/08/19964 pages · PDF
363s

legacy

03/08/1995PDF
Accounts filed

accounts with accounts type small

29/06/1995PDF
Accounts filed

accounts with accounts type small

10/08/1994PDF
363s

legacy

28/07/1994PDF
363s

legacy

03/08/1993PDF
Accounts filed

accounts with accounts type small

08/07/1993PDF
363s

legacy

04/08/1992PDF
Accounts filed

accounts with accounts type small

03/08/1992PDF
Accounts filed

accounts with made up date

12/08/1991PDF
363

legacy

12/08/1991PDF
288

legacy

04/09/1990PDF
Accounts filed

accounts with accounts type small

13/08/1990PDF
363

legacy

13/08/1990PDF
Accounts filed

accounts with accounts type small

26/06/1989PDF
363

legacy

26/06/1989PDF
Accounts filed

accounts with accounts type small

17/08/1988PDF
363

legacy

17/08/19886 pages · PDF
288

legacy

17/08/19882 pages · PDF
MEM/ARTS

memorandum articles

12/07/198812 pages · PDF
RESOLUTIONS

resolution

12/07/19883 pages · PDF
288

legacy

12/07/1988PDF
410(Scot)

legacy

13/05/19883 pages · PDF
155(6)a

legacy

12/05/1988PDF
363

legacy

02/12/19876 pages · PDF
Accounts filed

accounts with made up date

20/11/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF