CLYDE CARD TECHNOLOGIES LIMITED

Company Documents

DateDescription
10/01/1710 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1625 October 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1614 October 2016 APPLICATION FOR STRIKING-OFF

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13/01/1613 January 2016 31/03/15 TOTAL EXEMPTION FULL

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM LOW NETHERTON NETHERTON ROAD LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6YG

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MARYAN HONOR MACLEOD / 04/09/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACLEOD / 04/09/2015

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM NETHERMILL LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6YG

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 31/03/07 TOTAL EXEMPTION FULL

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01/10/071 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/11/0617 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/10/034 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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04/06/034 June 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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07/04/037 April 2003 COMPANY NAME CHANGED PADDLE STEAMER CRUISE LINE LIMIT ED CERTIFICATE ISSUED ON 07/04/03

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13/12/0213 December 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/12/0119 December 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 505 GREAT WESTERN ROAD GLASGOW G12 8HN

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/01/9926 January 1999 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 17 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/10/9727 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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04/03/964 March 1996 £ NC 1000/100000 27/02

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04/03/964 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/96

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04/03/964 March 1996 NC INC ALREADY ADJUSTED 27/02/96

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21/11/9521 November 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: NETHERMILL LANGBANK PORT GLASGOW RENFREWSHIRE PA14 6YG

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9429 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9428 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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