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CLYDE MUNRO GROUP LIMITED

Company number SC537109

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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)
24 Sep 2019	466(Scot)	Alterations to floating charge SC5371090004	View PDF Alterations to floating charge SC5371090004 - link opens in a new window - 110 pages (110 pages)
20 Sep 2019	MR01	Registration of charge SC5371090004, created on 13 September 2019	View PDF Registration of charge SC5371090004, created on 13 September 2019 - link opens in a new window - 19 pages (19 pages)
12 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	View PDF Confirmation statement made on 2 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AP04	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019	View PDF Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM02	Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019	View PDF Termination of appointment of Kergan Stewart Llp as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	466(Scot)	Alterations to floating charge SC5371090001	View PDF Alterations to floating charge SC5371090001 - link opens in a new window - 112 pages (112 pages)
04 Sep 2018	466(Scot)	Alterations to floating charge SC5371090003	View PDF Alterations to floating charge SC5371090003 - link opens in a new window - 112 pages (112 pages)
28 Aug 2018	MR01	Registration of charge SC5371090002, created on 23 August 2018	View PDF Registration of charge SC5371090002, created on 23 August 2018 - link opens in a new window - 20 pages (20 pages)
28 Aug 2018	MR01	Registration of charge SC5371090003, created on 23 August 2018	View PDF Registration of charge SC5371090003, created on 23 August 2018 - link opens in a new window - 18 pages (18 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Aug 2018	MR01	Registration of charge SC5371090001, created on 20 August 2018	View PDF Registration of charge SC5371090001, created on 20 August 2018 - link opens in a new window - 19 pages (19 pages)
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AP01	Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016	View PDF Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016	View PDF Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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