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CLYDESIDE STEEL FABRICATIONS LIMITED

Company number SC034675

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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 Mar 2015	466(Scot)	Alterations to floating charge SC0346750004	View PDF Alterations to floating charge SC0346750004 - link opens in a new window - 87 pages (87 pages)
26 Mar 2015	MR01	Registration of charge SC0346750004, created on 20 March 2015	View PDF Registration of charge SC0346750004, created on 20 March 2015 - link opens in a new window - 46 pages (46 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	View PDF Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Sep 2013	TM01	Termination of appointment of Ralph Oppenheimer as a director	View PDF Termination of appointment of Ralph Oppenheimer as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
05 Feb 2013	AP01	Appointment of Mr Alastair Macphie as a director	View PDF Appointment of Mr Alastair Macphie as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	TM01	Termination of appointment of Paul Astles as a director	View PDF Termination of appointment of Paul Astles as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	View PDF Appointment of Mrs Amanda Louise Phillips as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	View PDF Termination of appointment of Andrew Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	CH01	Director's details changed for Mr Julian Verden on 2 July 2010	View PDF Director's details changed for Mr Julian Verden on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	View PDF Director's details changed for Ralph David Oppenheimer on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Paul Astles on 2 July 2010	View PDF Director's details changed for Paul Astles on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2010	CH01	Director's details changed for Nicholas Watson on 30 April 2010	View PDF Director's details changed for Nicholas Watson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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