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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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