CLYDE INSULATION CONTRACTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM C/O MILLAR & BRYCE LTD FLOOR 4, OCEAN POINT 1 94 OCEAN DRIVE, LEITH, EDINBURGH EH6 6JH SCOTLAND |
| 21/03/1921 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/02/1921 February 2019 | SAIL ADDRESS CHANGED FROM: MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM C/O MILLAR BRYCE BONNINGTON BOND 2 ANDERSON PLACE LEITH EDINBURGH EH6 5NP |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CESSATION OF MICHAEL JOHN DYSON AS A PSC |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | SAIL ADDRESS CHANGED FROM: MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DYSON / 13/08/2015 |
| 04/04/164 April 2016 | SAIL ADDRESS CHANGED FROM: 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA SCOTLAND |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DYSON / 13/08/2015 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN DYSON |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GAMAGE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR ANDY DOBING |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MEL BUTLER |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EATOCK |
| 29/04/1429 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MEL BUTLER |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MATTHEW JOSEPH EATOCK |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALD |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1318 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 26/02/1126 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD / 25/02/2011 |
| 31/12/1031 December 2010 | ADOPT ARTICLES 20/12/2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR NEIL DONALD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 9 CRAIG LEITH ROAD BROADLEYS BUSINESS PARK STIRLING FK7 7LQ |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONNIE SMITH |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR COLIN GEORGE EWING FOTHERINGHAM |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR JONATHAN ADRIAN HUDSON |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA SMITH |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN WAGHORN |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD EBSWORTH |
| 13/05/0813 May 2008 | SECRETARY APPOINTED RICHARD CHARLES MONRO |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 3 ALMOND COURT MIDDLEFIELD INDUSTRIAL CENTRE FALKIRK FK2 9HT |
| 06/12/036 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/04/0121 April 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DEC MORT/CHARGE ***** |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9315 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/01/9111 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 11/01/9111 January 1991 | SECRETARY RESIGNED |
| 04/01/914 January 1991 | COMPANY NAME CHANGED WETPARK LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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