CLYDE UNION CHINA HOLDINGS LIMITED
Company number SC325345
- Company Overview for CLYDE UNION CHINA HOLDINGS LIMITED (SC325345)
- Filing history for CLYDE UNION CHINA HOLDINGS LIMITED (SC325345)
- People for CLYDE UNION CHINA HOLDINGS LIMITED (SC325345)
- Charges for CLYDE UNION CHINA HOLDINGS LIMITED (SC325345)
- More for CLYDE UNION CHINA HOLDINGS LIMITED (SC325345)
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) |
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04 Jan 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
20 Jun 2011 | AP01 | Appointment of James Allan Mccoll as a director | |
21 Feb 2011 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
07 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 Jul 2009 | 288a | Director appointed allan cameron dowie | |
21 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
03 Dec 2008 | CERTNM | Company name changed clyde pumps china holdings LIMITED\certificate issued on 03/12/08 | |
01 Dec 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
01 Dec 2008 | 466(Scot) | Alterations to floating charge 1 | |
21 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
21 Nov 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
15 Jul 2008 | 288b | Appointment terminated director dennis gallacher | |
10 Jul 2008 | 88(2) | Capitals not rolled up | |
27 Jun 2008 | 363a | Return made up to 12/06/08; full list of members | |
27 Jun 2008 | 288b | Appointment terminated director gavin nicol | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288a | New secretary appointed | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288b | Secretary resigned |