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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)
22 Jan 2004 410(Scot) Partic of mort/charge *
09 Jan 2004 363s Return made up to 22/12/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Dec 2002 363s Return made up to 22/12/02; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
31 May 2002 CERTNM Company name changed clerwood building company limite d\certificate issued on 31/05/02
19 Dec 2001 363s Return made up to 22/12/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 22/12/00; full list of members
15 Feb 2001 88(2)R Ad 05/02/01--------- £ si 250@1=250 £ ic 1000/1250
13 Feb 2001 288a New director appointed
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 22/12/99; full list of members
23 Dec 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 363s Return made up to 22/12/98; no change of members
21 Sep 1998 287 Registered office changed on 21/09/98 from: erskine house 68 queen street edinburgh EH2 4NN
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288b Secretary resigned
08 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 Jan 1998 363s Return made up to 22/12/97; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 22/12/96; no change of members
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
18 Jan 1996 363s Return made up to 22/12/95; no change of members