CLYDE MARINE HOLDINGS LIMITED

Company number SC139410

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1.00	(5 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	CAP-SS	Solvency Statement dated 28/11/16	(1 page)
05 Dec 2016	AA	Full accounts made up to 31 May 2016	(13 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
10 May 2016	MR04	Satisfaction of charge SC1394100002 in full	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 May 2015	(14 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 140,052	(4 pages)
08 Dec 2014	AA	Full accounts made up to 31 May 2014	(14 pages)
27 Nov 2014	AP03	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014	(2 pages)
30 Sep 2014	MR01	Registration of charge SC1394100002, created on 29 September 2014	(11 pages)
30 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 140,052	(4 pages)
03 Jan 2014	CH01	Director's details changed for Mr Brian Sutherland Potter on 3 January 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for Ms Kathleen Mcbride on 3 January 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for Mrs Joyce Downie on 3 January 2014	(2 pages)
03 Jan 2014	CH03	Secretary's details changed for Andrew Robert Wray on 3 January 2014	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
19 Nov 2013	AD01	Registered office address changed from 209 Govan Road Glasgow Lanarkshire G51 1HJ on 19 November 2013	(1 page)