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CLANRIDGE LIMITED

Company number SC186630

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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)
20 Jun 2002 4.9(Scot) Appointment of a provisional liquidator
18 Jun 2002 287 Registered office changed on 18/06/02 from: 17 south avenue blantyre industrial, blantyre glasgow lanarkshire G72 0XB
15 Mar 2002 CO4.2(Scot) Court order notice of winding up
15 Mar 2002 4.2(Scot) Notice of winding up order
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
02 Aug 2001 363s Return made up to 10/06/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
30 Oct 2000 410(Scot) Partic of mort/charge *
01 Aug 2000 363s Return made up to 10/06/99; full list of members
28 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2000 288a New director appointed
03 Apr 2000 88(2)R Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000
03 Apr 2000 AA Accounts for a small company made up to 30 June 1999
23 Aug 1999 287 Registered office changed on 23/08/99 from: 186 bath street glasgow G2 4HJ
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New secretary appointed
09 Sep 1998 288a New director appointed
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jul 1998 123 £ nc 100/10000 14/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 14/07/98
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 14 mitchell lane glasgow G1 3NU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: 14 mitchell lane glasgow G1 3NU
10 Jun 1998 NEWINC Incorporation