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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)
01 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 288a New director appointed
29 Mar 2002 363s Return made up to 13/03/02; full list of members
20 Nov 2001 288b Director resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 287 Registered office changed on 27/07/01 from: macdonalds solicitors 1 claremont terrace glasgow G3 7UQ
04 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2001 288b Director resigned
03 Oct 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 288c Secretary's particulars changed
29 Mar 2000 363s Return made up to 13/03/00; full list of members
09 Dec 1999 288c Director's particulars changed
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed
06 Jul 1999 288b Director resigned
06 Jul 1999 288a New director appointed
15 Jun 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director resigned
14 Jan 1999 288c Secretary's particulars changed;director's particulars changed
14 Oct 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 288c Director's particulars changed
26 Mar 1998 363s Return made up to 13/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Jun 1997 MAR Re-registration of Memorandum and Articles