CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED

Company number SC392291

Date	Type	Description	View / Download
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(10 pages)
14 Dec 2012	AP01	Appointment of Mr Douglas Grahame Hawkins as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Keith Lewis Mitchell as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Ms Shauna Margaret Powell as a director	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
12 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Sep 2011	MG01s	Duplicate mortgage certificatecharge no:1	(8 pages)
07 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 2	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 550 approved 05/04/2011	(1 page)
09 Feb 2011	AP01	Appointment of William John Thomson as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Alexander Stewart as a director	(3 pages)
09 Feb 2011	AP01	Appointment of James Allan Mccoll as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Mr James Graham Lees as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Mr Keith Gibson as a director	(3 pages)
27 Jan 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(1 page)
27 Jan 2011	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 27 January 2011	(1 page)
27 Jan 2011	TM01	Termination of appointment of Kenneth Charles Rose as a director	(1 page)
27 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
27 Jan 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	(1 page)
26 Jan 2011	NEWINC	Incorporation	(45 pages)

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