THE CLYDE GROUP HOLDING COMPANY LIMITED

SC398720
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 16 Buy now
31 May 2016 capital Statement of capital (Section 108) 5 Buy now
31 May 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 2 Buy now
31 May 2016 insolvency Solvency Statement dated 27/05/16 2 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 16 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
08 Dec 2014 accounts Annual Accounts 29 Buy now
27 Nov 2014 officers Appointment of secretary (Mr Peter Francis Fee) 2 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
23 Oct 2014 officers Termination of appointment of director (Gordon Christie) 2 Buy now
13 Oct 2014 resolution Resolution 15 Buy now
08 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
01 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 mortgage Registration of a charge 11 Buy now
06 May 2014 annual-return Annual Return 9 Buy now
27 Jan 2014 accounts Annual Accounts 30 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Colin Andrew Mcmurray) 2 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 annual-return Annual Return 8 Buy now
31 Jan 2013 accounts Annual Accounts 31 Buy now
19 Jun 2012 resolution Resolution 13 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
30 Nov 2011 officers Appointment of director (Ms Kathleen Mcbride) 2 Buy now
21 Nov 2011 officers Appointment of director (Mr Brian Sutherland Potter) 2 Buy now
18 Nov 2011 officers Appointment of director (Mr Colin Andrew Mcmurray) 2 Buy now
31 Aug 2011 capital Return of Allotment of shares 5 Buy now
31 Aug 2011 resolution Resolution 2 Buy now
31 Aug 2011 resolution Resolution 2 Buy now
31 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Aug 2011 capital Return of Allotment of shares 5 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Jul 2011 officers Appointment of director (Gordon Christie) 3 Buy now
02 Jun 2011 officers Appointment of secretary (Andrew Robert Wray) 3 Buy now
02 Jun 2011 officers Appointment of director (Joyce Downie) 3 Buy now
02 Jun 2011 officers Appointment of director (Andrew Robert Wray) 3 Buy now
02 Jun 2011 officers Appointment of director (George Leonard Thomas) 3 Buy now
02 Jun 2011 resolution Resolution 13 Buy now
31 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2011 change-of-name Change Of Name Request Comments 2 Buy now
31 May 2011 resolution Resolution 1 Buy now
20 May 2011 resolution Resolution 2 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2011 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
18 May 2011 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
18 May 2011 officers Termination of appointment of director (Donald Munro) 1 Buy now
03 May 2011 incorporation Incorporation Company 17 Buy now