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CLEVEDEN DIRECTORS LIMITED

Company number SC262187

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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)
23 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Cleveden Secretaries Limited on 1 November 2009
26 Jan 2010 CH01 Director's details changed for Brian George Devine on 1 November 2009
16 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Jan 2009 363a Return made up to 20/01/09; full list of members
29 Jan 2009 288c Director's change of particulars / brian devine / 08/08/2008
09 Apr 2008 288a Secretary appointed cleveden secretaries LIMITED
08 Apr 2008 288b Appointment terminated secretary dalglen secretaries LIMITED
25 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jan 2008 363a Return made up to 20/01/08; full list of members
23 Jan 2007 363a Return made up to 20/01/07; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
13 Feb 2006 363s Return made up to 20/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/02/06
18 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
02 Feb 2005 363s Return made up to 20/01/05; full list of members
24 Jun 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
08 Jun 2004 287 Registered office changed on 08/06/04 from: spiersbridge industrial park spiersbridge avenue thornliebank, glasgow G46 8NL
08 Jun 2004 288a New director appointed