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CLYDESMILL PROPERTY HOLDINGS LIMITED

Company number SC552185

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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)
08 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
10 Nov 2023 PSC04 Change of details for Mr Brian Stephen Mcguire as a person with significant control on 30 November 2018
10 Nov 2023 PSC07 Cessation of Alan Graeme Manson as a person with significant control on 17 August 2018
19 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
02 Mar 2022 AD01 Registered office address changed from Cambuslang Investment Park 125 Cambuslang Road Glasgow G32 8NB Scotland to Fulford House Easter Howgate Edinburgh EH26 0PG on 2 March 2022
19 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
07 Apr 2021 AA Total exemption full accounts made up to 30 March 2020
03 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
30 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with updates
12 Nov 2019 AA Total exemption full accounts made up to 30 March 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 1.875
19 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
26 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
17 Aug 2018 PSC04 Change of details for Mr Brian Stephen Mcguire as a person with significant control on 10 August 2018
17 Aug 2018 PSC01 Notification of Alan Graeme Manson as a person with significant control on 10 August 2018
16 Aug 2018 AP01 Appointment of Mr Alan Graeme Manson as a director on 9 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of £1.00 in the share capital be subdivided into 1000 ordinary shares of 0.001 09/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 1.375
16 Aug 2018 SH02 Sub-division of shares on 9 August 2018
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 30 March 2017