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THE CLYDE GROUP HOLDCO LIMITED

Company number SC329243

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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)
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Gordon Christie on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Andrew Robert Wray on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mr George Leonard Thomas on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Gordon Christie on 3 January 2014
03 Jan 2014 CH01 Director's details changed for Mrs Joyce Downie on 3 January 2014
03 Jan 2014 CH03 Secretary's details changed for Andrew Robert Wray on 3 January 2014
20 Nov 2013 AA Full accounts made up to 31 May 2013
19 Nov 2013 AD01 Registered office address changed from 209 Govan Road Glasgow G51 1HJ United Kingdom on 19 November 2013
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
31 Jan 2013 AA Full accounts made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
31 Aug 2011 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1
31 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 11/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 CC04 Statement of company's objects
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 February 2008
  • GBP 100
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
17 Aug 2011 TM01 Termination of appointment of Ian Livingstone as a director
17 Aug 2011 TM01 Termination of appointment of David Livingstone as a director
18 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
01 Dec 2010 TM01 Termination of appointment of Patrick Stewart as a director
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
08 Oct 2009 CH01 Director's details changed for Ian Livingstone on 8 October 2009