CLYDE CORROSION CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Previous accounting period shortened from 2022-12-30 to 2022-09-30 |
| 09/01/239 January 2023 | Registered office address changed from Block F, Unit 1, Mitsui Babcock Park, Porterfield Road Renfrew PA4 8DJ to South Rotunda 100 Govan Road Glasgow G51 1AY on 2023-01-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 09/01/239 January 2023 | Cessation of Malin Group Ltd as a person with significant control on 2022-10-07 |
| 09/01/239 January 2023 | Notification of Malin Newbuild Ltd as a person with significant control on 2022-10-07 |
| 24/10/2224 October 2022 | Notification of Malin Group Ltd as a person with significant control on 2022-10-07 |
| 21/10/2221 October 2022 | Termination of appointment of Bonnie Elizabeth Lowson as a director on 2022-10-07 |
| 21/10/2221 October 2022 | Appointment of Mr John Angus Macsween as a director on 2022-10-07 |
| 21/10/2221 October 2022 | Appointment of Mr Steven Ralph Thornley as a director on 2022-10-07 |
| 21/10/2221 October 2022 | Cessation of Bonnie Elizabeth Lowson as a person with significant control on 2022-10-07 |
| 21/10/2221 October 2022 | Appointment of Mr Lindsay Colin Mcdougall as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 25/09/1925 September 2019 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 05/03/195 March 2019 | DISS40 (DISS40(SOAD)) |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 32500 |
| 12/05/1112 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1112 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA BENTLEY |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNIE ELIZABETH LOWSON / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD FARROW / 05/03/2010 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BRADBURN |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MISS AMANDA LOUISE BENTLEY |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BONNIE LOWSON / 01/06/2008 |
| 03/07/083 July 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0212 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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