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CLAYDON CONSTRUCTION LIMITED

Company number SC374906

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
26 Jun 2016 AA Micro company accounts made up to 30 September 2015
04 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 12
25 Jun 2015 AA Micro company accounts made up to 30 September 2014
06 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 12
29 Jun 2014 AA Micro company accounts made up to 30 September 2013
23 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 12
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 30 November 2011
04 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 March 2011
04 Nov 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 12
14 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
27 Oct 2010 TM01 Termination of appointment of Bryan Donaldson as a director
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 9
23 Jul 2010 AP01 Appointment of Bryan Donaldson as a director
23 Jul 2010 AP01 Appointment of Colin William Donaldson as a director