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JAMES MCCREADIE & COMPANY LIMITED

Company number SC019783

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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)
30 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 DS01 Application to strike the company off the register
06 Feb 2012 CERTNM Company name changed clyde bonding company LIMITED\certificate issued on 06/02/12
  • CONNOT ‐ Change of name notice
06 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 21,600,000
08 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
19 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr. Ian Barrett Curle on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Martin Alexander Cooke on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009
05 Jan 2009 AA Accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2006 363a Return made up to 30/11/06; full list of members
14 Dec 2006 288c Director's particulars changed
19 Sep 2006 AA Accounts made up to 31 March 2006
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned