CLYDE ACCESS LIMITED

Company Documents

DateDescription
13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
CALEDONIA HOUSE EVANTON DRIVE
THORNLIEBANK INDUSTRIAL ESTATE
GLASGOW
G46 8JT
SCOTLAND

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHNSTON / 01/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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22/05/0922 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR RESIGNED ROBERT TOWART

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22/04/0922 April 2009 SECRETARY RESIGNED ROBERT TOWART

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: BULLWOOD ROAD DUNOON PA23 7QN

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22/04/0922 April 2009 DIRECTOR'S PARTICULARS MAXWELL JOHNSTON

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/05/011 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 NC INC ALREADY ADJUSTED 31/07/97

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/99

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/05/9720 May 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/07/968 July 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/05/9518 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/05/9427 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/06/933 June 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/07/9229 July 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/06/905 June 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/08/8923 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/8812 January 1988 PUC2 100 X �1 ORD 151287

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31/12/8731 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/12/8723 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/8720 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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