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CLERWOOD CONSTRUCTION LIMITED

Company number SC141897

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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)
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1,250	View PDF Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
31 Dec 2008	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 68 north street ratho EH28 8RR	View PDF Registered office changed on 16/01/08 from: 68 north street ratho EH28 8RR - link opens in a new window - 1 page (1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 19 dumbryden drive edinburgh EH14 2QR	View PDF Registered office changed on 16/01/08 from: 19 dumbryden drive edinburgh EH14 2QR - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	View PDF Registered office changed on 31/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG - link opens in a new window - 1 page (1 page)
31 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
22 Dec 2005	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE	View PDF Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE - link opens in a new window - 1 page (1 page)
23 Dec 2004	363s	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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