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CLYDE TRAVEL LIMITED

Company number SC114392

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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)
03 Jan 2014 CH03 Secretary's details changed for Andrew Robert Wray on 3 January 2014
20 Nov 2013 AA Full accounts made up to 31 May 2013
19 Nov 2013 AD01 Registered office address changed from 209 Govan Road Glasgow G51 1HJ on 19 November 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100,000
31 Jan 2013 AA Full accounts made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 31 May 2011
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
18 Feb 2011 AA Full accounts made up to 31 May 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 24/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Full accounts made up to 31 May 2009
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Andrew Robert Wray on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Brian Sutherland Potter on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Joyce Downie on 6 October 2009
07 Oct 2009 CH01 Director's details changed for George Leonard Thomas on 6 October 2009
21 Apr 2009 MISC Aud resignation
17 Apr 2009 AUD Auditor's resignation
14 Apr 2009 88(3) Particulars of contract relating to shares
14 Apr 2009 88(2) Ad 30/03/09\gbp si 75000@1=75000\gbp ic 25000/100000\
09 Apr 2009 AUD Auditor's resignation
30 Mar 2009 123 Gbp nc 25000/100000\30/03/09
12 Feb 2009 AA Accounts for a small company made up to 31 May 2008