CLYDESDALE BANK ASSET FINANCE LIMITED

SC113775
177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Clifford James Abrahams) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Allegra Cristina Patrizi) 1 Buy now
11 Nov 2024 officers Appointment of director (Mr Christopher Stuart Rhodes) 2 Buy now
01 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
04 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jul 2024 insolvency Solvency Statement dated 27/06/24 1 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
28 Feb 2024 accounts Annual Accounts 21 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Feb 2024 officers Change of particulars for secretary (Mr Graeme Duncan) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Hugh Leathley Chater) 1 Buy now
09 Nov 2023 officers Appointment of director (Mrs Allegra Cristina Patrizi) 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Hugh Leathley Chater) 2 Buy now
13 Oct 2023 officers Change of particulars for director (Mr Clifford James Abrahams) 2 Buy now
13 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 incorporation Memorandum Articles 20 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
16 Feb 2023 accounts Annual Accounts 25 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 25 Buy now
05 Oct 2021 officers Appointment of director (Mr Hugh Leathley Chater) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Gavin Rodney Opperman) 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Clifford James Abrahams) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Mark John Thundercliffe) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 33 Buy now
16 Oct 2020 officers Appointment of director (Mr Mark John Thundercliffe) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Ian Stuart Smith) 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Gavin Jackson Halliday) 1 Buy now
24 Apr 2020 officers Appointment of director (Mr Ian Stuart Smith) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Gavin Rodney Opperman) 2 Buy now
03 Mar 2020 accounts Annual Accounts 30 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Anthony Richard Thompson) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Douglas Robert George Campbell Brown) 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 29 Buy now
29 Nov 2018 officers Termination of appointment of director (Donald Kerr) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Appointment of director (Mr Donald Kerr) 2 Buy now
03 Jan 2018 accounts Annual Accounts 28 Buy now
12 Sep 2017 officers Termination of appointment of director (Michael James Hart) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Anthony Richard Thompson) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Gavin Jackson Halliday) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Michael James Hart) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Iain Drummond Corbett) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Judith Murray Belmore) 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 29 Buy now
16 Jun 2016 resolution Resolution 33 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 accounts Annual Accounts 30 Buy now
29 Jun 2015 accounts Annual Accounts 34 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 officers Termination of appointment of director (Lorna Forsyth Mcmillan) 1 Buy now
02 Sep 2014 officers Appointment of director (Ms Judith Murray Belmore) 2 Buy now
08 Aug 2014 officers Appointment of secretary (Mr Graeme Duncan) 2 Buy now
08 Aug 2014 officers Appointment of secretary (Mr Graeme Duncan) 2 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Lorna Forsyth Mcmillan) 1 Buy now
24 Jun 2014 accounts Annual Accounts 29 Buy now
06 Feb 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 officers Termination of appointment of director (Ian Barr) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Douglas Robert George Campbell Brown) 2 Buy now
10 Sep 2013 officers Appointment of director (Mr Iain Drummond Corbett) 2 Buy now
20 Jun 2013 accounts Annual Accounts 29 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
29 Nov 2012 officers Termination of appointment of director (Kathleen Myers) 1 Buy now
20 Nov 2012 officers Appointment of director (Miss Lorna Forsyth Mcmillan) 2 Buy now
21 Jun 2012 accounts Annual Accounts 26 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Change of particulars for director (Mrs Kathleen Myers) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Ian Barr) 2 Buy now
24 Nov 2011 officers Change of particulars for secretary (Miss Lorna Forsyth Mcmillan) 2 Buy now
21 Jul 2011 officers Appointment of director (Mrs Kathleen Myers) 2 Buy now
17 Jun 2011 officers Termination of appointment of director (Steven Orme) 1 Buy now
20 Apr 2011 accounts Annual Accounts 27 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 officers Appointment of secretary (Miss Lorna Forsyth Mcmillan) 2 Buy now
27 Jan 2011 officers Termination of appointment of secretary (Michael Webber) 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 accounts Annual Accounts 25 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Ian Barr) 2 Buy now
10 Feb 2010 officers Appointment of director (Mr Steven Derek Stanley Orme) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Keith Carnegie) 1 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Michael Frank Webber) 1 Buy now
31 Jul 2009 accounts Annual Accounts 22 Buy now
27 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
27 Feb 2009 address Location of debenture register 1 Buy now
27 Feb 2009 address Location of register of members 1 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from 30 st vincent place glasgow G1 2HL 1 Buy now
30 Jul 2008 accounts Annual Accounts 20 Buy now
19 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now