CLYDE MATERIALS HANDLING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JONES / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS JONES / 23/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL |
| 23/10/1423 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DOVE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR NICOLAS JONES |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS |
| 24/10/1324 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN |
| 27/10/1127 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 REDWOOD CRESCENT, PEEL PARK EAST KILBRIDE G74 5PA |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED MACROCOM (370) LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 29/09/1029 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LEONARD DAVID ALLEN |
| 15/09/0915 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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