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CLYDE MARINE CONSULTANTS LIMITED

Company number SC078948

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 AP03 Appointment of Mr Douglas Gray as a secretary on 26 April 2019
30 Apr 2019 TM02 Termination of appointment of Peter Francis Fee as a secretary on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of Peter Francis Fee as a director on 26 April 2019
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
18 Mar 2019 AA Micro company accounts made up to 31 December 2018
13 Jan 2019 AD01 Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 13 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
01 Mar 2018 AP01 Appointment of Mr Peter Francis Fee as a director on 16 February 2018
15 Jan 2018 TM01 Termination of appointment of Joyce Downie as a director on 29 December 2017
13 Apr 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
05 Dec 2016 AA Full accounts made up to 31 May 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
18 Sep 2015 AA Full accounts made up to 31 May 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Dec 2014 AA Full accounts made up to 31 May 2014
27 Nov 2014 AP03 Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014
23 Oct 2014 AP01 Appointment of Mr Colin Andrew Mcmurray as a director on 29 September 2014
23 Oct 2014 TM02 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014