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APSIS HOMES (CLYDE VALLEY) LTD

Company number SC500299

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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)
23 Nov 2018 TM01 Termination of appointment of James Alistair Kirkland Cochrane as a director on 23 November 2018
15 Nov 2018 AD01 Registered office address changed from Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland to C/O 5 Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 15 November 2018
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 TM01 Termination of appointment of Alexander Reid as a director on 28 March 2017
20 Dec 2016 AD01 Registered office address changed from 23 High Patrick Street Hamilton Lanarkshire ML3 7JB United Kingdom to Studio 3.06 the Whisky Bond 2 Dawson Road Glasgow G4 9SS on 20 December 2016
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,000.00
08 Mar 2016 MA Memorandum and Articles of Association
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 AP01 Appointment of James Gerard Gaffney as a director on 19 February 2016
08 Mar 2016 AP01 Appointment of Mr James Alistair Kirkland Cochrane as a director on 19 February 2016
12 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100