CLYDE HEALTHCARE LIMITED

Company number SC194129

Date	Type	Description	View / Download
29 Mar 2022	AD01	Registered office address changed from 160 West George Street Glasgow G2 2HG Scotland to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 29 March 2022	(1 page)
19 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
08 Sep 2021	PSC02	Notification of Csn Care Group Limited as a person with significant control on 6 September 2021	(2 pages)
08 Sep 2021	AD01	Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland to 160 West George Street Glasgow G2 2HG on 8 September 2021	(1 page)
08 Sep 2021	PSC07	Cessation of The Clyde Group Limited as a person with significant control on 6 September 2021	(1 page)
08 Sep 2021	TM01	Termination of appointment of John Kenneth Mcconnell as a director on 6 September 2021	(1 page)
08 Sep 2021	TM02	Termination of appointment of Ronnie Cairney as a secretary on 6 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Scott Somervaille Christie as a director on 6 September 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 6 September 2021	(2 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
15 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
26 Oct 2020	TM01	Termination of appointment of Eileen Leith as a director on 26 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr John Kenneth Mcconnell as a director on 26 October 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR Scotland to Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ on 4 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(3 pages)
02 Dec 2019	AP03	Appointment of Mr Ronnie Cairney as a secretary on 30 November 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Douglas Gray as a secretary on 30 November 2019	(1 page)
16 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
30 Apr 2019	AP03	Appointment of Mr Douglas Gray as a secretary on 26 April 2019	(2 pages)
30 Apr 2019	TM02	Termination of appointment of Peter Francis Fee as a secretary on 26 April 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Peter Francis Fee as a director on 26 April 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
13 Jan 2019	AD01	Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on 13 January 2019	(1 page)