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CLYDEBANK ENGINEERING AND FABRICATION LIMITED

Company number SC368647

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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)
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
21 Nov 2013 MR01 Registration of charge 3686470002
15 Jul 2013 AP01 Appointment of Mr Peter Mckain as a director
15 Jul 2013 AP01 Appointment of Mr Alan Graham as a director
19 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2012 CC04 Statement of company's objects
11 Jul 2012 SH10 Particulars of variation of rights attached to shares
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 22/06/2012
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
29 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 October 2010
25 Nov 2009 CERTNM Company name changed clydeview precision engineering and fabrication LIMITED\certificate issued on 25/11/09
25 Nov 2009 CONNOT Change of name notice
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
17 Nov 2009 NEWINC Incorporation