CLYDE MARINE HOLDINGS LIMITED

Company number SC139410

Date	Type	Description	View / Download
05 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
31 Jan 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
25 Aug 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1	(4 pages)
24 Aug 2011	TM01	Termination of appointment of Ian Livingstone as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of David Livingstone as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
26 Jul 2011	TM01	Termination of appointment of Patrick Stewart as a director	(1 page)
18 Feb 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
29 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
19 Apr 2010	CC04	Statement of company's objects	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 12/04/2010 RES10 ‐ Resolution of allotment of securities	(18 pages)
08 Feb 2010	AA	Full accounts made up to 31 May 2009	(14 pages)
08 Oct 2009	CH01	Director's details changed for Brian Sutherland Potter on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kathleen Mcbride on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ian Livingstone on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr David James Duncan Livingstone on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Joyce Downie on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Andrew Robert Wray on 8 October 2009	(1 page)
27 Jul 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
21 Apr 2009	MISC	Aud resignation	(2 pages)
17 Apr 2009	AUD	Auditor's resignation	(2 pages)
09 Apr 2009	AUD	Auditor's resignation	(1 page)
12 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(11 pages)