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CLYDE UNION CHINA HOLDINGS LIMITED

Company number SC325345

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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)
11 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
20 Mar 2014 TM02 Termination of appointment of Thomas Brown as a secretary
09 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Jeremy Wade Smeltser on 1 January 2013
08 Jul 2013 CH01 Director's details changed for Mr Kevin Lucius Lilly on 1 January 2013
05 Feb 2013 AP01 Appointment of Darren Howl Dickson as a director
24 Jan 2013 AA Full accounts made up to 31 December 2011
20 Nov 2012 CH01 Director's details changed for Mr Balkar Sohal on 19 November 2012
20 Nov 2012 CH01 Director's details changed for Mark Edward Shanahan on 19 November 2012
20 Nov 2012 TM01 Termination of appointment of Allan Dowie as a director
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mark Edward Shanahan on 12 June 2012
09 Jul 2012 CH01 Director's details changed for Mr Balkar Sohal on 12 June 2012
25 Jun 2012 AP01 Appointment of Jeremy Wade Smeltser as a director
25 Jun 2012 TM01 Termination of appointment of Patrick O'leary as a director
10 Jan 2012 AP01 Appointment of Kevin Lucius Lilly as a director
10 Jan 2012 AP01 Appointment of Mr Patrick Joseph O'leary as a director
10 Jan 2012 TM01 Termination of appointment of Thomas Burley as a director
10 Jan 2012 TM01 Termination of appointment of James Mccoll as a director
10 Jan 2012 AP01 Appointment of Mark Edward Shanahan as a director
10 Jan 2012 AP01 Appointment of Mr Balkar Sohal as a director
05 Jan 2012 AUD Auditor's resignation
04 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2