- Company Overview for CLYDE ELECTRICAL LIMITED (SC389392)
- Filing history for CLYDE ELECTRICAL LIMITED (SC389392)
- People for CLYDE ELECTRICAL LIMITED (SC389392)
- Insolvency for CLYDE ELECTRICAL LIMITED (SC389392)
- More for CLYDE ELECTRICAL LIMITED (SC389392)
| 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) |
|---|---|---|---|
| 22 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 May 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Mar 2017 | RESOLUTIONS |
Resolutions
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| 30 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 30 Nov 2016 | CH01 | Director's details changed for Mrs Katherine Frances Bird on 5 April 2016 | |
| 30 Nov 2016 | CH01 | Director's details changed for Mr John Wilson Bird on 5 April 2016 | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 05 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 05 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 29 Nov 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 November 2012 | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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| 10 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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| 10 Dec 2010 | AP01 | Appointment of Mr John Wilson Bird as a director | |
| 10 Dec 2010 | AP01 | Appointment of Mrs Katherine Frances Bird as a director | |
| 25 Nov 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 November 2010 | |
| 24 Nov 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
| 24 Nov 2010 | TM01 | Termination of appointment of Cosec Limited as a director |