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CLYDESDALE SECURITIES COMPANY LIMITED

Company number SC021300

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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)
28 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
09 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
04 Jun 2013 CH01 Director's details changed for Bryony Reid on 4 June 2013
16 Aug 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Doris Nisbet as a director
12 Apr 2011 TM01 Termination of appointment of Mark Vickers as a director
12 Apr 2011 TM01 Termination of appointment of Julia Reid as a director
12 Apr 2011 TM01 Termination of appointment of Claire Vickers as a director
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
27 Jul 2010 AA Full accounts made up to 31 March 2010
27 Jul 2010 CH01 Director's details changed for Bryony Reid on 16 November 2009
15 Jul 2010 CH01 Director's details changed for Dr Julia Reid on 1 August 2009
10 Dec 2009 CH01 Director's details changed for Bryony Reid on 16 November 2009
25 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 09/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 09/07/09; full list of members
14 Aug 2008 288b Appointment terminated secretary baker tilly chartered accountants
31 Jul 2008 363a Return made up to 09/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / julia reid / 31/03/2008
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 AA Total exemption full accounts made up to 31 March 2008