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CLARKSTON HOLDINGS LIMITED

Company number SC332415

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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)
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 73
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AD01 Registered office address changed from Capital House 2 Festival Square, Lothian Road Edinburgh Midlothian EH3 9RR on 16 May 2011
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Derek John Gordon on 26 October 2009
15 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2009 169 Gbp ic 74/73\13/05/09\gbp sr 1@1=1\
08 May 2009 169 Gbp ic 83/74\02/04/09\gbp sr 9@1=9\
08 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2008 363a Return made up to 15/10/08; full list of members
04 Aug 2008 288b Appointment terminated secretary kenneth roy
29 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
28 Nov 2007 88(3) Particulars of contract relating to shares
28 Nov 2007 88(2)R Ad 23/11/07--------- £ si 81@1=81 £ ic 2/83
15 Oct 2007 NEWINC Incorporation