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CLYDE BLOWERS CAPITAL FINANCE LIMITED

Company number SC404362

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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)
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
05 Jun 2014 AA Full accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Apr 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 December 2011
12 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 2
07 Sep 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AP01 Appointment of Mr Douglas Grahame Hawkins as a director
16 Aug 2011 AP01 Appointment of Mr Keith Lewis Mitchell as a director
16 Aug 2011 AP01 Appointment of Miss Shauna Margaret Powell as a director
16 Aug 2011 AP01 Appointment of Mr Keith Gibson as a director
16 Aug 2011 AP01 Appointment of Mr James Graham Lees as a director
16 Aug 2011 AP01 Appointment of James Allan Mccoll as a director
16 Aug 2011 AP01 Appointment of Alexander Stewart as a director
16 Aug 2011 AP01 Appointment of William John Thomson as a director
28 Jul 2011 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
28 Jul 2011 TM01 Termination of appointment of D.W. Company Services Limited as a director
28 Jul 2011 TM01 Termination of appointment of D.W. Director 1 Limited as a director
28 Jul 2011 TM01 Termination of appointment of Kenneth Rose as a director
28 Jul 2011 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 28 July 2011
28 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012