- Company Overview for CLYDE MARINE GROUP LIMITED (SC261131)
- Filing history for CLYDE MARINE GROUP LIMITED (SC261131)
- People for CLYDE MARINE GROUP LIMITED (SC261131)
- Insolvency for CLYDE MARINE GROUP LIMITED (SC261131)
- More for CLYDE MARINE GROUP LIMITED (SC261131)
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) |
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18 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
04 Jan 2012 | RESOLUTIONS |
Resolutions
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04 Jan 2012 | AD01 | Registered office address changed from 17 Langside Court Bothwell Lanarkshire G71 8NS on 4 January 2012 | |
09 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Feb 2011 | AR01 |
Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
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23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
02 Jun 2009 | AA | Accounts made up to 30 June 2008 | |
07 May 2009 | 225 | Accounting reference date extended from 30/06/2009 to 31/12/2009 | |
04 Apr 2009 | 288b | Appointment Terminated Director nicholas chalmers | |
04 Apr 2009 | 288a | Director appointed philip castell | |
03 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
28 Nov 2008 | 288a | Director appointed peter tierney | |
17 Nov 2008 | 288b | Appointment Terminated Director peter o'connell | |
05 Mar 2008 | 363a | Return made up to 23/02/08; full list of members | |
22 Dec 2007 | AA | Accounts made up to 30 June 2007 | |
06 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
14 Dec 2006 | AA | Accounts made up to 30 June 2006 | |
14 Aug 2006 | 288c | Director's particulars changed | |
06 Jun 2006 | 288b | Director resigned | |
17 Mar 2006 | 363a | Return made up to 23/02/06; full list of members | |
07 Mar 2006 | 288a | New director appointed | |
26 Jan 2006 | AA | Accounts made up to 30 June 2005 | |
01 Sep 2005 | 287 | Registered office changed on 01/09/05 from: c/o clyde marine PLC, 44 fullarton drive, cambuslang, investment park , glasgow, strathclyde G32 8FA |