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CLYDE & CO (SML) LIMITED

Company number SC101409

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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 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
15 Oct 2015 AP01 Appointment of Mr John William Morris as a director on 1 October 2015
15 Oct 2015 AP01 Appointment of Mr John Robert Hill as a director on 1 October 2015
15 Oct 2015 AP01 Appointment of Mr James Andrew Burns as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015
14 Oct 2015 AP01 Appointment of Peter Frank Hasson as a director on 1 October 2015
14 Oct 2015 AP04 Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015
14 Oct 2015 TM02 Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
07 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 TM01 Termination of appointment of John Miller as a director
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Simpson & Marwick Ws on 30 December 2009