THE CLYDE GROUP HOLDING COMPANY LIMITED

Company number SC398720

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2016	AA	Full accounts made up to 31 May 2016	(16 pages)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 0.01	(5 pages)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2016	SH20	Statement by Directors	(2 pages)
31 May 2016	CAP-SS	Solvency Statement dated 27/05/16	(2 pages)
19 May 2016	MR04	Satisfaction of charge SC3987200002 in full	(4 pages)
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	(6 pages)
18 Sep 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
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	(7 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(29 pages)
27 Nov 2014	AP03	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Andrew Robert Wray as a director on 29 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of George Leonard Thomas as a director on 29 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Gordon Christie as a director on 29 September 2014	(2 pages)
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	(15 pages)
08 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2014	(22 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2014	MR01	Registration of charge SC3987200002, created on 29 September 2014	(11 pages)
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.	(9 pages)
27 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(30 pages)