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CLAD (UK) LIMITED

Company number SC361903

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
30 Oct 2015 AD01 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to 50 Darnley Street Glasgow G41 2SE on 30 October 2015
18 Sep 2015 CO4.2(Scot) Court order notice of winding up
18 Sep 2015 4.2(Scot) Notice of winding up order
03 Sep 2015 4.9(Scot) Appointment of a provisional liquidator
14 Aug 2015 TM01 Termination of appointment of David Nicholas Turner as a director on 12 August 2015
14 Aug 2015 AP01 Appointment of Mr Martin Reilly as a director on 29 July 2015
30 Jul 2015 TM01 Termination of appointment of Gordon Alan Dunne as a director on 30 July 2015
30 Jul 2015 AD01 Registered office address changed from Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EW to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 30 July 2015
10 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10
09 Jun 2015 AP01 Appointment of Mr David Nicholas Turner as a director on 18 May 2015
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Mar 2013 CH01 Director's details changed for Gordon Alan Dunne on 20 March 2013
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
20 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2010 AP03 Appointment of Mr Stewart Maurice Hillier as a secretary
04 Aug 2010 TM02 Termination of appointment of Johanna Dunne as a secretary