- Company Overview for CLYDE MARINE HOLDINGS LIMITED (SC139410)
- Filing history for CLYDE MARINE HOLDINGS LIMITED (SC139410)
- People for CLYDE MARINE HOLDINGS LIMITED (SC139410)
- Charges for CLYDE MARINE HOLDINGS LIMITED (SC139410)
- More for CLYDE MARINE HOLDINGS LIMITED (SC139410)
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) |
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28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2017 | DS01 | Application to strike the company off the register | |
31 Dec 2016 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 | |
20 Dec 2016 | SH19 |
Statement of capital on 20 December 2016
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20 Dec 2016 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | SH20 | Statement by Directors | |
20 Dec 2016 | CAP-SS | Solvency Statement dated 28/11/16 | |
05 Dec 2016 | AA | Full accounts made up to 31 May 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
10 May 2016 | MR04 | Satisfaction of charge SC1394100002 in full | |
18 Sep 2015 | AA | Full accounts made up to 31 May 2015 | |
14 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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08 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 | TM02 | Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 | |
30 Sep 2014 | MR01 | Registration of charge SC1394100002, created on 29 September 2014 | |
30 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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03 Jan 2014 | CH01 | Director's details changed for Mr Brian Sutherland Potter on 3 January 2014 | |
03 Jan 2014 | CH01 | Director's details changed for Ms Kathleen Mcbride on 3 January 2014 | |
03 Jan 2014 | CH01 | Director's details changed for Mrs Joyce Downie on 3 January 2014 | |
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 Lanarkshire G51 1HJ on 19 November 2013 |