CLYDEBUILT GROUP 2017 LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from C/O K M Stewart & Co 6 Miller Road Ayr KA7 2AY Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2025-03-04

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28/02/2528 February 2025 Court order in a winding-up (& Court Order attachment)

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16/12/2416 December 2024 Registered office address changed from Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to C/O K M Stewart & Co 6 Miller Road Ayr KA7 2AY on 2024-12-16

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13/11/2413 November 2024 Unaudited abridged accounts made up to 2023-12-31

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04/07/244 July 2024 Certificate of change of name

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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01/02/231 February 2023 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Cessation of June Smith as a person with significant control on 2022-02-01

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28/09/2228 September 2022 Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 2022-09-28

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01/03/221 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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01/02/221 February 2022 Notification of Scott Smith as a person with significant control on 2022-01-25

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01/02/221 February 2022 Termination of appointment of June Smith as a director on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/07/1919 July 2019 COMPANY NAME CHANGED SHCS SALES AND MARKETING LIMITED CERTIFICATE ISSUED ON 19/07/19

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE SMITH

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE WALKER

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12/07/1912 July 2019 CESSATION OF CLAIRE WALKER AS A PSC

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM CRUACHAN GARTOCHARN ALEXANDRIA G83 9LX UNITED KINGDOM

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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11/07/1811 July 2018 DIRECTOR APPOINTED MR SCOTT SMITH

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07/07/177 July 2017 DIRECTOR APPOINTED MRS JUNE SMITH

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14/06/1714 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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