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CLYDESDALE BANK (LONDON) NOMINEES LIMITED

Company number SC011800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
19 Mar 2007 287 Registered office changed on 19/03/07 from: 30 st vincent place glasgow G1 2HL
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liq authorised sec 165A 08/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liq appointed 08/03/07
19 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2006 363a Annual return made up to 01/10/06
07 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed
29 Dec 2005 AA Accounts made up to 30 September 2005
26 Oct 2005 363a Annual return made up to 01/10/05
21 Feb 2005 MISC Section 394
29 Nov 2004 AA Accounts made up to 30 September 2004
28 Oct 2004 363a Annual return made up to 01/10/04
20 Oct 2004 288c Director's particulars changed
06 Aug 2004 288a New director appointed
23 Jul 2004 AA Accounts made up to 30 September 2003
31 Oct 2003 363a Annual return made up to 01/10/03
14 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
23 Aug 2003 288a New secretary appointed
18 Aug 2003 288b Secretary resigned
03 Feb 2003 288b Director resigned
13 Dec 2002 AA Accounts made up to 30 September 2002
15 Nov 2002 363a Annual return made up to 01/10/02