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CLYDE WC2024 LTD

Company number SC749080

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
21 Jun 2024 AA Micro company accounts made up to 30 November 2023
20 Jun 2024 AD01 Registered office address changed from Rowmore Cottage Garelochhead Helensburgh G84 0EH Scotland to 32 Doonfoot Road Ayr KA7 4DN on 20 June 2024
20 Jun 2024 PSC07 Cessation of William Russell Mclaren as a person with significant control on 27 March 2024
28 Mar 2024 AP03 Appointment of Mr John Brown Warnock Park as a secretary on 27 March 2024
28 Mar 2024 TM01 Termination of appointment of William Russell Mclaren as a director on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of William Russell Mclaren as a secretary on 27 March 2024
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Mar 2023 PSC04 Change of details for Mr William Russell Mclaren as a person with significant control on 9 March 2023
09 Mar 2023 PSC01 Notification of John Park as a person with significant control on 1 January 2023
09 Mar 2023 PSC01 Notification of James Rogers as a person with significant control on 1 January 2023
13 Jan 2023 AP03 Appointment of Mr William Russell Mclaren as a secretary on 11 January 2023
13 Jan 2023 AP01 Appointment of Mr James Paterson Rogers as a director on 11 January 2023
12 Jan 2023 AP01 Appointment of Mr John Brown Warnock Park as a director on 11 January 2023
02 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted