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WWR CLYDEBANK LIMITED

Company number SC161007

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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)
25 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 2015	AD01	Registered office address changed from 57 Beardmore Way Clydebank Glasgow G81 4HT to 7 Blacksey Burn Drive Glasgow G53 7SX on 4 December 2015	View PDF Registered office address changed from 57 Beardmore Way Clydebank Glasgow G81 4HT to 7 Blacksey Burn Drive Glasgow G53 7SX on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CERTNM	Company name changed smart-tec nutrition LIMITED\certificate issued on 04/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed smart-tec nutrition LIMITED\certificate issued on 04/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-20 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 225	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 225 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 225	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 225 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 1 page (1 page)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 225	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 225 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 212.00	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 212.00 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
24 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 225	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 225 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	CH01	Director's details changed for David Gray Webster on 21 November 2012	View PDF Director's details changed for David Gray Webster on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 200 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AP01	Appointment of Steven Rinaldi as a director	View PDF Appointment of Steven Rinaldi as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deletion of clauses 1-5 in the memorandum of asiation 24/07/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deletion of clauses 1-5 in the memorandum of asiation 24/07/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)

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