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CLYDEBANK PROPERTY COMPANY LIMITED

Company number SC276873

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Mar 2015 MA Memorandum and Articles of Association
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
15 Dec 2014 AP03 Appointment of Mr Christopher Edward Anderson as a secretary on 15 December 2014
28 Aug 2014 TM01 Termination of appointment of Iain Angus Paterson as a director on 14 August 2014
28 Aug 2014 TM01 Termination of appointment of Graham Lawrence Mochan as a director on 14 August 2014
28 Aug 2014 TM01 Termination of appointment of Gail Casey as a director on 14 August 2014
28 Aug 2014 TM01 Termination of appointment of Derek Stuart Mccrindle as a director on 14 August 2014
28 Aug 2014 TM02 Termination of appointment of Iain Angus Paterson as a secretary on 14 August 2014
28 Aug 2014 TM01 Termination of appointment of Adrian Nicholas Maitland Brown as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Richard Cairns as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Stephen Campbell West as a director on 14 August 2014
28 Aug 2014 AP01 Appointment of Mr Peter David Hessett as a director on 14 August 2014
28 Aug 2014 AD01 Registered office address changed from Titan Enterprise Centre 1 Aurora Avenue Queens Quay Clydebank G81 1BF to West Dunbartonshire Council Council Offices Garshake Road Dumbarton West Dunbartonshire G82 3PU on 28 August 2014
25 Aug 2014 MR01 Registration of charge SC2768730003, created on 19 August 2014
18 Aug 2014 CC04 Statement of company's objects
18 Aug 2014 MA Memorandum and Articles of Association
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2014 AA Full accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012