CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

Date	Type	Description	View / Download
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 5,494,902.00	(5 pages)
30 May 2017	CAP-SS	Solvency Statement dated 27/05/17	(6 pages)
30 May 2017	SH20	Statement by Directors	(3 pages)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 5,494,902	(8 pages)
06 Nov 2015	CH01	Director's details changed for Jeremy Wade Smeltser on 26 September 2015	(2 pages)
24 Oct 2015	AP01	Appointment of Paul Andrew Cahill as a director on 26 September 2015	(2 pages)
24 Oct 2015	TM01	Termination of appointment of Balkar Sohal as a director on 26 September 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
23 Apr 2015	TM01	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Stephen Tsoris as a director on 3 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Howl Dickson as a director on 31 March 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 5,494,902	(9 pages)
21 Oct 2014	CH01	Director's details changed for Mark Edward Shanahan on 22 September 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Balkar Sohal on 22 September 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
20 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 5,494,902	(9 pages)
20 Mar 2014	TM02	Termination of appointment of Thomas Brown as a secretary	(1 page)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 5,494,902.00	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
05 Apr 2013	AR01	Annual return made up to 1 March 2013	(18 pages)
13 Feb 2013	AP01	Appointment of Darren Howl Dickson as a director	(3 pages)
08 Feb 2013	AA	Full accounts made up to 31 December 2011	(26 pages)