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CLYDEPORT LONGHAUGH B LIMITED

Company number SC276236

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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)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
09 Feb 2012	AP01	Appointment of Mr Mark Whittaker as a director	View PDF Appointment of Mr Mark Whittaker as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AP01	Appointment of Mr Peter John Hosker as a director	View PDF Appointment of Mr Peter John Hosker as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	TM01	Termination of appointment of Andrew Simpson as a director	View PDF Termination of appointment of Andrew Simpson as a director - link opens in a new window - 1 page (1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 May 2009	288c	Director's change of particulars / andrew simpson / 05/05/2009	View PDF Director's change of particulars / andrew simpson / 05/05/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Director's change of particulars / steven underwood / 29/04/2009	View PDF Director's change of particulars / steven underwood / 29/04/2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	288b	Appointment terminated director peter scott	View PDF Appointment terminated director peter scott - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
26 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008	View PDF Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	88(2)	Ad 16/07/08\gbp si 192284@1=192284\gbp ic 1/192285\	View PDF Ad 16/07/08\gbp si 192284@1=192284\gbp ic 1/192285\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	123	Nc inc already adjusted 16/07/08	View PDF Nc inc already adjusted 16/07/08 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)

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