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CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

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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)
16 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Thomas Burley on 28 March 2011
21 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 5
21 Feb 2011 MG01s Particulars of a mortgage or charge / charge no: 4
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 5,493,901
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 5,477,202
28 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 December 2008
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 5,347,668
09 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 5,244,041.00
23 Jul 2009 288b Appointment terminated secretary D.W. company services LIMITED
23 Jul 2009 288b Appointment terminated director keith gibson
23 Jul 2009 288a Secretary appointed thomas james brown
23 Jul 2009 288a Director appointed crawford ferguson gorrie
23 Jul 2009 288a Director appointed stephen gilbey
23 Jul 2009 288a Director appointed allan cameron dowie
23 Jul 2009 288a Director appointed keith mitchell
23 Jul 2009 288a Director appointed thomas burley
01 Apr 2009 88(2) Amending 88(2)
01 Apr 2009 88(2) Amending 88(2)
30 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / andrew waite / 27/03/2009