CLYDEBANK RE-BUILT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/153 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/1517 March 2015 | APPLICATION FOR STRIKING-OFF |
| 05/12/145 December 2014 | 20/11/14 NO MEMBER LIST |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1418 August 2014 | ARTICLES OF ASSOCIATION |
| 18/08/1418 August 2014 | ALTER ARTICLES 08/08/2014 |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | 20/11/13 NO MEMBER LIST |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATERSON |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGLINCHEY |
| 07/02/137 February 2013 | ARTICLES OF ASSOCIATION |
| 07/02/137 February 2013 | ALTER ARTICLES 30/11/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCALLISTER |
| 11/12/1211 December 2012 | 20/11/12 NO MEMBER LIST |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHOVELIN |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAW |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ADRIAN NICHOLAS MAITLAND BROWN |
| 07/06/127 June 2012 | DIRECTOR APPOINTED DOUGLAS MCALLISTER |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED KATHLEEN MARY RYALL |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED PATRICK GERARD MCGLINCHEY |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY ELEANOR MCALLISTER |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONNIE MCCOLL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM MCELHILL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCNAIR |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM BROWN |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED GAIL CASEY |
| 06/03/126 March 2012 | SECRETARY APPOINTED IAIN ANGUS PATERSON |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CATHERINE MARY MCALLISTER / 07/02/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCNULTY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER POPPLEWELL |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCKENZIE |
| 13/12/1113 December 2011 | 20/11/11 NO MEMBER LIST |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MS GEMMA DOYLE MP |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR GIL PATERSON MSP |
| 09/12/109 December 2010 | 20/11/10 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MS LYN RYDEN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PERT |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR DENIS PATRICK HARTON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR IAIN ANGUS PATERSON |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR RONNIE MCCOLL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLYDEBANK PROPERTY COMPANY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFALL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS AGNEW |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR APPOINTED CLYDEBANK PROPERTY COMPANY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR ALASTAIR MCKENZIE |
| 29/01/1029 January 2010 | 20/11/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PATERSON / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND MCNULTY / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLIN PATERSON SHAW / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JIM MCELHILL / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL YOUNG / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHOVELIN / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JIM BROWN / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOPE ROBERTSON / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROVOST DENIS AGNEW / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFALL / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PERT / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARIE MCNAIR / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MCALLISTER / 01/12/2009 |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATE, DIRECTOR MARGARET BOOTLAND LOGGED FORM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PROVOST DENIS AGNEW |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MARIE ALEXANDRA MCNAIR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GAIL CASEY |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MAURICE PERT |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCKAY |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED DEREK MCCRINDLE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEX ROBERTSON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ROGER POPPLEWELL |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 20/11/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARTIN MCKAY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND KENNEDY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCGREGOR |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN FORD |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE MCNAIR |
| 22/07/0822 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED GORDON PATERSON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCALOON |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 09/02/089 February 2008 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 22 ALEXANDER STREET CLYDEBANK G81 1RZ |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ANNUAL RETURN MADE UP TO 20/11/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ANNUAL RETURN MADE UP TO 20/11/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 20/11/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ANNUAL RETURN MADE UP TO 20/11/04 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 12/06/0412 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | ANNUAL RETURN MADE UP TO 20/11/03 |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 22 ALEXANDER STREET CLYDEBANK G81 1RZ |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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