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CLYDE SAFETY LIMITED

Company number SC266143

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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)
08 Dec 2014 AA Full accounts made up to 31 May 2014
27 Nov 2014 AP03 Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014
23 Oct 2014 TM02 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of George Leonard Thomas as a director on 29 September 2014
30 Sep 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 MR01 Registration of charge SC2661430002, created on 29 September 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
03 Jan 2014 CH03 Secretary's details changed for Andrew Robert Wray on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mr Colin Andrew Mcmurray on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mrs Joyce Downie on 3 January 2014
03 Jan 2014 CH03 Secretary's details changed for Andrew Robert Wray on 3 January 2014
20 Nov 2013 AA Full accounts made up to 31 May 2013
19 Nov 2013 AD01 Registered office address changed from Kintyre House 209 Govan Road Glasgow G51 1HJ on 19 November 2013
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 31 May 2012
21 Dec 2012 AP01 Appointment of Mr Colin Andrew Mcmurray as a director
26 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Jan 2012 AP01 Appointment of 1952 George Leonard Thomas as a director
25 Nov 2011 CERTNM Company name changed argyll business consultants LIMITED\certificate issued on 25/11/11
  • CONNOT ‐
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
29 Mar 2010 CC04 Statement of company's objects
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 24/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association