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THE CLYDE GROUP HOLDING COMPANY LIMITED

Company number SC398720

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2016 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
22 Dec 2016 DS01 Application to strike the company off the register
05 Dec 2016 AA Full accounts made up to 31 May 2016
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 0.01
31 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2016 SH20 Statement by Directors
31 May 2016 CAP-SS Solvency Statement dated 27/05/16
19 May 2016 MR04 Satisfaction of charge SC3987200002 in full
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100.13
18 Sep 2015 AA Full accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100.13
08 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
27 Nov 2014 AP03 Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014
23 Oct 2014 TM02 Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of Andrew Robert Wray as a director on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of George Leonard Thomas as a director on 29 September 2014
23 Oct 2014 TM01 Termination of appointment of Gordon Christie as a director on 29 September 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Arrangement for shareholding approved for the purposes of section 190 of the companies act 29/09/2014
08 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Sep 2014 MR01 Registration of charge SC3987200002, created on 29 September 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100.13

Statement of capital on 2014-10-08
  • GBP 100.13
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2014.
27 Jan 2014 AA Group of companies' accounts made up to 31 May 2013