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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)
02 Nov 2012 TM01 Termination of appointment of Samuel Shaw as a director
01 Aug 2012 AP01 Appointment of Adrian Nicholas Maitland Brown as a director
31 Jul 2012 AP01 Appointment of Iain Angus Paterson as a director
12 Jun 2012 TM01 Termination of appointment of Eleanor Mcallister as a director
31 May 2012 AP01 Appointment of Gail Casey as a director
31 May 2012 TM01 Termination of appointment of Jim Brown as a director
31 May 2012 TM02 Termination of appointment of Eleanor Mcallister as a secretary
07 Mar 2012 AP03 Appointment of Mr Iain Angus Paterson as a secretary
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Alastair Mckenzie as a director
07 Nov 2011 AA Full accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AP01 Appointment of Mr Alastair Mckenzie as a director
22 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Councillor Jim Brown on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Eleanor Mcallister on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Samuel Colin Paterson Shaw on 1 December 2009
15 Dec 2009 AP01 Appointment of Mr Graham Lawrence Mochan as a director
06 Aug 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 288b Appointment terminated director martin mckay
12 Feb 2009 288a Director appointed derek mccrindle
16 Dec 2008 363a Return made up to 02/12/08; full list of members