- Company Overview for CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362)
- Filing history for CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362)
- People for CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362)
- Charges for CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362)
- More for CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362)
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) |
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30 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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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
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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
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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 |