Advanced company searchLink opens in new window

CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2020 TM01 Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Peter James Ryan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
07 May 2020 AP01 Appointment of Ian Allister Pearson as a director on 30 March 2020
07 May 2020 AP01 Appointment of Timothy Martin Old as a director on 30 March 2020
07 May 2020 AP01 Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
07 May 2020 AP01 Appointment of Christopher Allen Mcvicker as a director on 30 March 2020
22 Apr 2020 PSC02 Notification of Flow Uk Sub 1 Limited as a person with significant control on 30 March 2020
22 Apr 2020 PSC07 Cessation of Spx Clyde Uk Limited as a person with significant control on 30 March 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Jaime Manson Easley on 15 March 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 SH20 Statement by Directors
23 Aug 2019 TM01 Termination of appointment of Stephen Tsoris as a director on 31 July 2019
23 Aug 2019 AP01 Appointment of Peter James Ryan as a director on 31 July 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/08/2019
  • RES13 ‐ Reduction of share premium account 21/08/2019
21 Aug 2019 SH19 Statement of capital on 21 August 2019
  • GBP 5,494,902
21 Aug 2019 CAP-SS Solvency Statement dated 21/08/19
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Mar 2019 AP01 Appointment of Jaime Manson Easley as a director on 17 December 2018
07 Feb 2019 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018
13 Sep 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016