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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)
03 Jan 2014	CH01	Director's details changed for Mr Colin Andrew Mcmurray on 3 January 2014	View PDF Director's details changed for Mr Colin Andrew Mcmurray on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD01	Registered office address changed from 209 Govan Road Glasgow G51 1HJ Scotland on 19 November 2013	View PDF Registered office address changed from 209 Govan Road Glasgow G51 1HJ Scotland on 19 November 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 31 pages (31 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Nov 2011	AP01	Appointment of Ms Kathleen Mcbride as a director	View PDF Appointment of Ms Kathleen Mcbride as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of Mr Brian Sutherland Potter as a director	View PDF Appointment of Mr Brian Sutherland Potter as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Mr Colin Andrew Mcmurray as a director	View PDF Appointment of Mr Colin Andrew Mcmurray as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 100.13	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 100.13 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 share transfer approved 11/08/2011	View PDF Resolutions RES13 ‐ Section 190 share transfer approved 11/08/2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 11/08/2011	View PDF Resolutions RES13 ‐ Shares sub-divided 11/08/2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	SH02	Sub-division of shares on 11 August 2011	View PDF Sub-division of shares on 11 August 2011 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 99.96	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 99.96 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AP01	Appointment of Gordon Christie as a director	View PDF Appointment of Gordon Christie as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP03	Appointment of Andrew Robert Wray as a secretary	View PDF Appointment of Andrew Robert Wray as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP01	Appointment of Joyce Downie as a director	View PDF Appointment of Joyce Downie as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP01	Appointment of Andrew Robert Wray as a director	View PDF Appointment of Andrew Robert Wray as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AP01	Appointment of George Leonard Thomas as a director	View PDF Appointment of George Leonard Thomas as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
31 May 2011	CERTNM	Company name changed hms (880) LIMITED\certificate issued on 31/05/11 CONNOT ‐	View PDF Company name changed hms (880) LIMITED\certificate issued on 31/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 May 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
31 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-18 - link opens in a new window - 1 page (1 page)
20 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-18 - link opens in a new window - 2 pages (2 pages)

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