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CLYDE VALLEY LIFTS LIMITED (SC183498)

CLYDE VALLEY LIFTS LIMITED (SC183498) is an active UK company. incorporated on 3 March 1998. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CLYDE VALLEY LIFTS LIMITED has been registered for 28 years. Current directors include HANNAH, Agnes Fairfull, MCKENNA, Anthony, MCKENNA, Catherine and 2 others.

Company Number
SC183498
Status
active
Type
ltd
Incorporated
3 March 1998
Age
28 years
Address
Unit 16, Glasgow, G33 3NQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HANNAH, Agnes Fairfull, MCKENNA, Anthony, MCKENNA, Catherine, MCKENNA, Francis William, MCKENNA, Paul
SIC Codes
74909

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Introduction
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CLYDE VALLEY LIFTS LIMITED

CLYDE VALLEY LIFTS LIMITED is an active company incorporated on 3 March 1998 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CLYDE VALLEY LIFTS LIMITED was registered 28 years ago.(SIC: 74909)

Status

active

Active since 28 years ago

Company No

SC183498

LTD Company

Age

28 Years

Incorporated 3 March 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026

Previous Company Names

GLORYDRIVE LIMITED
From: 3 March 1998To: 21 April 1998
Contact
Address

Unit 16 120 Stepps Road Glasgow, G33 3NQ,

Timeline

6 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Mar 98
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Feb 18
Director Joined
Mar 19
Director Joined
Mar 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

MCKENNA, Francis William

Active
Garfield Place, GlasgowG33 6EG
Secretary
Appointed 01 Sept 2001

HANNAH, Agnes Fairfull

Active
Unit 16, GlasgowG33 3NQ
Born August 1950
Director
Appointed 18 Mar 2019

MCKENNA, Anthony

Active
Unit 16, GlasgowG33 3NQ
Born April 1992
Director
Appointed 10 Mar 2023

MCKENNA, Catherine

Active
Unit 16, GlasgowG33 3NQ
Born July 1965
Director
Appointed 16 Mar 1998

MCKENNA, Francis William

Active
Unit 16, GlasgowG33 3NQ
Born June 1962
Director
Appointed 01 Sept 2001

MCKENNA, Paul

Active
Unit 16, GlasgowG33 3NQ
Born November 1968
Director
Appointed 23 Jan 2018

MORRISON, Neil

Resigned
1 Williamson Street, ClydebankG81 2AS
Secretary
Appointed 16 Mar 1998
Resigned 01 Sept 2001

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 03 Mar 1998
Resigned 16 Mar 1998

HANNAH, Agnes Fairfull

Resigned
Jacobs Ladder Way, WishawML2 0RQ
Born August 1950
Director
Appointed 16 Mar 1998
Resigned 31 Mar 2014

HANNAH, James Scott

Resigned
Jacobs Ladder Way, WishawML2 0RQ
Born August 1947
Director
Appointed 01 Sept 2001
Resigned 31 Mar 2014

JORDANS (SCOTLAND) LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 03 Mar 1998
Resigned 16 Mar 1998

Persons with significant control

1

Mr Francis William Mckenna

Active
Stepps Road, GlasgowG33 3NQ
Born June 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
29 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Unaudited Abridged
7 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
27 February 2023
RP04CS01RP04CS01
Capital Name Of Class Of Shares
24 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
24 February 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Unaudited Abridged
16 December 2022
AAAnnual Accounts
Confirmation Statement
13 December 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
13 December 2022
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
9 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
11 December 2018
AAAnnual Accounts
Legacy
23 April 2018
RP04CS01RP04CS01
Capital Name Of Class Of Shares
23 April 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
3 November 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
13 October 2016
RP04AR01RP04AR01
Annual Return Company
3 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Termination Director Company With Name
10 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 July 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 July 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2007
AAAnnual Accounts
Legacy
22 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 September 2006
AAAnnual Accounts
Legacy
13 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 September 2005
AAAnnual Accounts
Legacy
20 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 August 2004
AAAnnual Accounts
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 December 2003
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 June 2002
AAAnnual Accounts
Legacy
5 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 October 2001
AAAnnual Accounts
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
31 March 2001
287Change of Registered Office
Legacy
31 March 2001
88(2)R88(2)R
Legacy
12 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 2001
AAAnnual Accounts
Legacy
5 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 2000
AAAnnual Accounts
Legacy
31 March 1999
363sAnnual Return (shuttle)
Legacy
4 August 1998
287Change of Registered Office
Memorandum Articles
27 April 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
21 April 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 April 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
287Change of Registered Office
Incorporation Company
3 March 1998
NEWINCIncorporation