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CLDB LIMITED

Company number SC423589

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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)
19 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2021 AM23(Scot) Move from Administration to Dissolution
19 Nov 2021 AM10(Scot) Administrator's progress report
06 Jul 2021 AM10(Scot) Administrator's progress report
18 Jan 2021 AM10(Scot) Administrator's progress report
18 Nov 2020 AM19(Scot) Notice of extension of period of Administration
13 Jul 2020 AM10(Scot) Administrator's progress report
16 Jan 2020 AM10(Scot) Administrator's progress report
19 Aug 2019 AM19(Scot) Notice of extension of period of Administration
17 Jul 2019 AM10(Scot) Administrator's progress report
04 Apr 2019 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
19 Feb 2019 2.16BZ(Scot) Statement of administrator's deemed proposal
13 Dec 2018 AD01 Registered office address changed from 1 Glaick Steading Ardross Alness IV17 0XW to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 13 December 2018
13 Dec 2018 2.11B(Scot) Appointment of an administrator
18 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2017 AA Total exemption full accounts made up to 26 May 2016
10 Nov 2017 AA Total exemption full accounts made up to 26 May 2017
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 May 2017 AA01 Previous accounting period shortened from 27 May 2016 to 26 May 2016
23 Feb 2017 AA01 Previous accounting period shortened from 28 May 2016 to 27 May 2016
09 Jan 2017 MR04 Satisfaction of charge SC4235890001 in full
22 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders