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LONDON AND CLYDESIDE HOLDINGS LIMITED

Company number SC051288

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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)
16 Feb 2010 TM01 Termination of appointment of Christopher Carney as a director
11 Jan 2010 CH03 Secretary's details changed for Michael Andrew Lonnon on 11 January 2010
08 Jan 2010 CH01 Director's details changed for James John Jordan on 7 January 2010
23 Nov 2009 CH01 Director's details changed for Peter Robert Andrew on 16 November 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 20/04/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH April 2023 under section 1088 of the Companies Act 2006
17 Apr 2009 287 Registered office changed on 17/04/2009 from 2 garbett road kirkton campus livingston EH54 7DL
08 Jan 2009 288a Director appointed peter robert andrew
08 Jan 2009 288b Appointment terminated director raymond peacock
05 Jan 2009 288a Secretary appointed michael andrew lonnon
02 Jan 2009 288b Appointment terminated secretary peter carr
04 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 288a Director appointed james john jordan
17 Oct 2008 288b Appointment terminated director peter johnson
16 May 2008 288a Director appointed raymond anthony peacock
16 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH April 2023 under section 1088 of the Companies Act 2006
16 May 2008 363a Return made up to 20/04/08; full list of members
16 May 2008 288b Appointment terminated director jonathan murrin
08 May 2008 288a Secretary appointed peter anthony carr
08 May 2008 288b Appointment terminated secretary james jordan
21 Dec 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
05 Sep 2007 288b Director resigned
19 Jul 2007 288a New director appointed
11 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006