CLYDE DH LIMITED

Company number SC499268

Date	Type	Description	View / Download
24 Sep 2019	466(Scot)	Alterations to floating charge SC4992680004	(110 pages)
20 Sep 2019	MR01	Registration of charge SC4992680004, created on 13 September 2019	(19 pages)
02 May 2019	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019	(2 pages)
02 May 2019	TM02	Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
07 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
05 Sep 2018	466(Scot)	Alterations to floating charge SC4992680001	(112 pages)
04 Sep 2018	466(Scot)	Alterations to floating charge SC4992680002	(112 pages)
28 Aug 2018	MR01	Registration of charge SC4992680003, created on 23 August 2018	(20 pages)
27 Aug 2018	MR01	Registration of charge SC4992680002, created on 23 August 2018	(33 pages)
20 Aug 2018	TM01	Termination of appointment of Timothy James West Ashlin as a director on 20 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Matthew Charman as a director on 20 August 2018	(1 page)
04 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
30 Nov 2017	TM01	Termination of appointment of Raman Bedi as a director on 30 November 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
05 Dec 2016	AP01	Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3	(7 pages)
04 Dec 2015	AP01	Appointment of Tim Ashlin as a director on 20 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Stuart Davidson as a director on 20 November 2015	(3 pages)
04 Dec 2015	AP01	Appointment of Matthew Charman as a director on 20 November 2015	(3 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors authorised in accordance with 175(5)(a) and notwithstanding the provisions contained in article 14(1) the directors will be entitled to vote in spite of any and all declared conflicts of interest 20/11/2015	(30 pages)
27 Nov 2015	MR01	Registration of charge SC4992680001, created on 20 November 2015	(19 pages)