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CLYDE MARITIME CENTRE LIMITED

Company number SC141269

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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)
24 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Derek Joseph Statt as a director on 11 September 2017
20 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Stewart Coulter as a director on 16 November 2016
16 Nov 2016 AP01 Appointment of Captain Ron Bailey as a director on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Gerald Kaye as a director on 16 November 2016
21 Mar 2016 TM01 Termination of appointment of Lynn Graves as a director on 15 March 2016
23 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
23 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
18 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
18 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
15 Dec 2014 AA Accounts made up to 31 March 2014
15 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
15 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
25 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
13 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012