CLYDEMORE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 26/06/2426 June 2024 | Director's details changed for Mr John Whittaker on 2024-06-10 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / PEEL PROPERTY (NO.2) LIMITED / 30/01/2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 08/01/178 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 08/01/178 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 08/01/168 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/168 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 29/12/1529 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/12/1529 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 17/04/1417 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | TERMINATE DIR APPOINTMENT |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 24/01/0924 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | AUTHORISE UNDER SECT 175(5)(A) CA2006 01/10/2008 |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0824 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR EUAN JAMIESON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DEC MORT/CHARGE ***** |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0610 November 2006 | DEC MORT/CHARGE ***** |
| 10/11/0610 November 2006 | DEC MORT/CHARGE ***** |
| 06/11/066 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/066 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/08/059 August 2005 | DEC MORT/CHARGE ***** |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 28/05/0528 May 2005 | DEC MORT/CHARGE ***** |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DEC MORT/CHARGE ***** |
| 25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 23/12/0223 December 2002 | DEC MORT/CHARGE ***** |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | DEC MORT/CHARGE ***** |
| 23/12/0123 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0027 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/0028 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0029 September 2000 | DEC MORT/CHARGE ***** |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | ALTER ARTICLES 23/05/00 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9929 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9823 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9823 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9731 May 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | ADOPT MEM AND ARTS 14/04/97 |
| 31/05/9731 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/97 |
| 31/05/9731 May 1997 | CONVE 14/04/97 |
| 13/05/9713 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 12/03/9712 March 1997 | COMPANY NAME CHANGED DUNWILCO (555) LIMITED CERTIFICATE ISSUED ON 13/03/97 |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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