Cls Surfaces (holdings) Limited. net worth, address, company information. Free

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Cls Surfaces (Holdings) Limited (reg no SC277048) is a private limited company incorporated on 2004-12-06. The firm was registered at Brookfield House, Burnbrae Drive, Linwood Industrial Estate PA3 3BU. Changed on 2006-01-27, the previous name the enterprise utilized was Dunwilco (1204) Limited. Cls Surfaces (Holdings) Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Cls Surfaces (holdings) Limited
Number	SC277048
Date of Incorporation:	Mon, 6th Dec 2004
End of financial year:	31 January
Address:	Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular company, we can name: David A. (in the company from 01 July 2020), Walter M. (appointment date: 27 January 2006). 1 secretary is there as well: Charles S. (appointed on 27 January 2006). The Companies House lists 2 persons of significant control, namely: Wh Malcolm Ltd can be reached at 2 Burnbrae Drive, PA3 3BU Linwood, Renfrewshire. The corporate PSC has over 3/4 of shares,. Martin K. has substantial control or influence.

Directors

People with significant control

Wh Malcolm Ltd

30 June 2020

Address	Brookfield House 2 Burnbrae Drive, Linwood, Renfrewshire, PA3 3BU, Scotland
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Martin K.

1 July 2016 - 30 June 2020

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2022/01/31 filed on: 1st, November 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 4th, November 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 2nd, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/01/31 filed on: 9th, November 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(SH01) 1400000.00 GBP is the capital in company's statement on 2014/12/09 capital
(AA) Full accounts for the period ending 2014/01/31 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/01/31 filed on: 2nd, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 18th, January 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 1st, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 18th, January 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/01/31 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 31st, December 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 18th, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 29th, December 2009 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 12th, November 2008 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1399999 shares from 2006/01/27 to 2006/01/27. Value of each share 1 £, total number of shares: 1400000. filed on: 21st, February 2006 \| capital	Free Download
(88(2)R) Alloted 1399999 shares from 2006/01/27 to 2006/01/27. Value of each share 1 £, total number of shares: 1400000. filed on: 21st, February 2006 \| capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, February 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2006 \| resolution
(287) Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 17th, February 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, February 2006 \| resolution	Free Download
(287) Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 17th, February 2006 \| address	Free Download (1 page)
(123) Nc inc already adjusted 27/01/06 filed on: 17th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/01/06 filed on: 17th, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (24 pages)

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(AA) Full accounts for the period ending 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2022/01/31 filed on: 1st, November 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 4th, November 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 2nd, November 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/01/31 filed on: 9th, November 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(SH01) 1400000.00 GBP is the capital in company's statement on 2014/12/09 capital
(AA) Full accounts for the period ending 2014/01/31 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/01/31 filed on: 2nd, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 18th, January 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 1st, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 18th, January 2012 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2011/01/31 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 31st, December 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2010/01/31 filed on: 18th, November 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 29th, December 2009 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/01/31 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/01/31 filed on: 12th, November 2008 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2007/01/31 filed on: 27th, November 2007 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 1399999 shares from 2006/01/27 to 2006/01/27. Value of each share 1 £, total number of shares: 1400000. filed on: 21st, February 2006 \| capital	Free Download
(88(2)R) Alloted 1399999 shares from 2006/01/27 to 2006/01/27. Value of each share 1 £, total number of shares: 1400000. filed on: 21st, February 2006 \| capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, February 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2006 \| resolution
(287) Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 17th, February 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2006 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 17th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, February 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, February 2006 \| resolution	Free Download
(287) Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN filed on: 17th, February 2006 \| address	Free Download (1 page)
(123) Nc inc already adjusted 27/01/06 filed on: 17th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/01/06 filed on: 17th, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, January 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (24 pages)