THE CLYDE GROUP HOLDCO LIMITED

SC329243
SEAFORTH HOUSE SEAFORTH ROAD NORTH HILLINGTON PARK GLASGOW G52 4JQ

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
31 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Dec 2016 accounts Annual Accounts 20 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 resolution Resolution 12 Buy now
24 Jun 2016 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2016 resolution Resolution 2 Buy now
31 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2016 capital Statement of capital (Section 108) 5 Buy now
31 May 2016 insolvency Solvency Statement dated 27/05/16 1 Buy now
31 May 2016 resolution Resolution 2 Buy now
10 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2016 accounts Annual Accounts 18 Buy now
19 Sep 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Mr Peter Francis Fee) 2 Buy now
08 Dec 2014 accounts Annual Accounts 19 Buy now
27 Nov 2014 officers Appointment of secretary (Mr Peter Francis Fee) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Gordon Christie) 1 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Andrew Robert Wray) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Andrew Robert Wray) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (George Leonard Thomas) 2 Buy now
30 Sep 2014 mortgage Registration of a charge 10 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for director (Gordon Christie) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Andrew Robert Wray) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Mr George Leonard Thomas) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Gordon Christie) 2 Buy now
03 Jan 2014 officers Change of particulars for director (Mrs Joyce Downie) 2 Buy now
03 Jan 2014 officers Change of particulars for secretary (Andrew Robert Wray) 1 Buy now
20 Nov 2013 accounts Annual Accounts 19 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 accounts Annual Accounts 19 Buy now
20 Aug 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 accounts Annual Accounts 30 Buy now
31 Aug 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1 4 Buy now
31 Aug 2011 resolution Resolution 15 Buy now
31 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Aug 2011 capital Return of Allotment of shares 4 Buy now
17 Aug 2011 annual-return Annual Return 8 Buy now
17 Aug 2011 officers Termination of appointment of director (Ian Livingstone) 1 Buy now
17 Aug 2011 officers Termination of appointment of director (David Livingstone) 1 Buy now
18 Feb 2011 accounts Annual Accounts 30 Buy now
01 Dec 2010 officers Termination of appointment of director (Patrick Stewart) 1 Buy now
16 Aug 2010 annual-return Annual Return 11 Buy now
25 Feb 2010 accounts Annual Accounts 30 Buy now
08 Oct 2009 officers Change of particulars for director (Ian Livingstone) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Gordon Christie) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Joyce Downie) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David James Duncan Livingstone) 2 Buy now
07 Oct 2009 officers Change of particulars for director (George Leonard Thomas) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Andrew Robert Wray) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Andrew Robert Wray) 2 Buy now
17 Aug 2009 annual-return Return made up to 14/08/09; full list of members 7 Buy now
21 Apr 2009 miscellaneous Miscellaneous 2 Buy now
17 Apr 2009 auditors Auditors Resignation Company 2 Buy now
09 Apr 2009 auditors Auditors Resignation Company 1 Buy now
13 Mar 2009 officers Director appointed gordon christie 2 Buy now
12 Feb 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 officers Director appointed george leonard thomas 2 Buy now
14 Aug 2008 annual-return Return made up to 14/08/08; full list of members 6 Buy now
14 Aug 2008 address Location of register of members 1 Buy now
14 Aug 2008 address Location of debenture register 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from clyde house 209 govan road glasgow G66 2DU 1 Buy now
26 Jun 2008 incorporation Memorandum Articles 12 Buy now
26 Jun 2008 resolution Resolution 7 Buy now
23 Jun 2008 change-of-name Certificate Change Of Name Company 8 Buy now
13 Mar 2008 accounts Curr sho from 31/08/2008 to 31/05/2008 1 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
09 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
09 Feb 2008 resolution Resolution 1 Buy now
30 Jan 2008 address Registered office changed on 30/01/08 from: caledonia house evanton drive glasgow G46 8JE 1 Buy now
18 Jan 2008 officers New secretary appointed 2 Buy now
18 Jan 2008 officers New director appointed 2 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers Secretary resigned 1 Buy now
14 Aug 2007 incorporation Incorporation Company 17 Buy now