CLYDESDALE BANK ASSET FINANCE LIMITED
Non-Trading
General Information
NAME
CLYDESDALE BANK ASSET FINANCE LIMITED
COMPANY NUMBER
SC113775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
04/10/1988
(36 years and 1 months old)
WEBSITE
http://cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/02/1989
23/02/1998
CLYDE GENERAL FINANCE LIMITED
View all previous names
GLASGOW
G2 7ER
Telephone: 01412487070
TPS: No
177 Bothwell Street
GLASGOW
G2 7ER
Telephone: 3457365
32 Longman Road
Inverness
Inverness-Shire
IV1 1RY
Boswell House
17 South End
Croydon
Surrey
CR0 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLYDESDALE BANK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLYDESDALE BANK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDESDALE BANK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
29/12/1989 - 27/07/1990 (6 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Allegra Cristina Patrizi (929089285) has left the board |
| 13/11/2024 | New Board Member Christopher Stuart Rhodes (902696579) Appointed |
| 05/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 13/11/2023 | Hugh Leathley Chater (924121715) has left the board |
| 13/11/2023 | New Board Member Allegra Cristina Patrizi (929089285) Appointed |
| 21/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Hugh Leathley Chater (924121715) Appointed |
| 07/10/2021 | New Board Member Hugh Leathley Chater (928798842) Appointed |
| 06/10/2021 | Gavin Rodney Opperman (926913531) has left the board |
| 16/03/2021 | New Board Member Clifford James Abrahams (915320628) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member Mark John Thundercliffe (913795428) Appointed |
| 19/10/2020 | Ian Stuart Smith (919597226) has left the board |
| 30/04/2020 | Ian Stuart Smith (926914160) has left the board |
| 30/04/2020 | New Board Member Ian Stuart Smith (919597226) Appointed |
| 28/04/2020 | Gavin Jackson Halliday (923741884) has left the board |
| 28/04/2020 | New Board Member Ian Stuart Smith (926914160) Appointed |
| 28/04/2020 | New Board Member Gavin Rodney Opperman (926913531) Appointed |
| 06/03/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Anthony Richard Thompson (923780729) has left the board |
| 27/06/2019 | Douglas Robert George Campbell Brown (918118427) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 03/12/2018 | Donald Kerr (924169053) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Donald Kerr (924169053) Appointed |
| 07/01/2018 | New Accounts filed |
| 15/09/2017 | Michael James Hart (911534990) has left the board |
| 15/09/2017 | New Board Member Anthony Richard Thompson (923780729) Appointed |
| 07/09/2017 | New Board Member Gavin Jackson Halliday (923741884) Appointed |
| 26/07/2017 | New Board Member Michael James Hart (911534990) Appointed |
| 26/07/2017 | Iain Drummond Corbett (911390688) has left the board |
| 05/07/2017 | Judith Murray Belmore (916933702) has left the board |
| 03/02/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 06/09/2014 | Lorna Forsyth McMillan (916072309) has left the board |
| 06/09/2014 | New Board Member Judith Murray Belmore (916933702) Appointed |
| 12/08/2014 | New Company Secretary Graeme Duncan (919002486) Appointed |
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