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CLYDE GATEWAY DEVELOPMENTS LIMITED

Company number SC335662

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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)
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Nov 2015 AP01 Appointment of Stuart Heslop as a director on 26 October 2015
30 Oct 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AD01 Registered office address changed from 11 Bridgeton Cross Glasgow G40 1BN to The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH on 12 August 2015
27 May 2015 MR04 Satisfaction of charge 2 in full
27 May 2015 MR04 Satisfaction of charge 1 in full
02 Mar 2015 TM01 Termination of appointment of Neil Mcdonald as a director on 23 February 2015
21 Feb 2015 MR01 Registration of charge SC3356620006, created on 9 February 2015
29 Dec 2014 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
04 Nov 2014 AA Full accounts made up to 31 March 2014
27 Dec 2013 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
23 Dec 2013 AA Full accounts made up to 31 March 2013
23 Dec 2013 CH01 Director's details changed for Councillor George Garscadden Redmond on 20 December 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
26 Nov 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AP01 Appointment of David Alexander Bankier as a director
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Stephen Inch as a director
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AD01 Registered office address changed from 15 Bridgeton Cross Glasgow G40 1BN on 4 October 2011
26 Sep 2011 AA Full accounts made up to 31 March 2011
08 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 5
16 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 4