CLYDEPORT OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 08/01/258 January 2025 | Full accounts made up to 2024-03-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 03/05/233 May 2023 | Director's details changed |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 16 ROBERTSON STREET GLASGOW STRATHCLYDE |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TRUSTEE COMPANY LIMITED |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDEPORT LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY |
| 12/07/1412 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29 |
| 12/07/1412 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 28 |
| 12/07/1412 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 24/12/1224 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/12/1224 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 29 |
| 24/12/1224 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 28 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 18/12/1218 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 18 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 24 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 12/12/1212 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 23 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 08/05/128 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAXTER / 16/05/2008 |
| 07/08/087 August 2008 | SECRETARY APPOINTED WILLIAM JOHN BOWLEY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GREEN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ALAN ANDREW BARR |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED STEPHEN ROY BAXTER |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0730 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0730 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/03/079 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/079 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/01/075 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0622 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0618 December 2006 | ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DEC MORT/CHARGE ***** |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0325 June 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0320 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DEC MORT/CHARGE ***** |
| 17/10/0217 October 2002 | DEC MORT/CHARGE ***** |
| 06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | DEC MORT/CHARGE ***** |
| 05/11/015 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | S366A DISP HOLDING AGM 08/08/01 |
| 05/07/015 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0129 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DEC MORT/CHARGE ***** |
| 04/06/014 June 2001 | DEC MORT/CHARGE ***** |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS; AMEND |
| 15/12/9915 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DEC MORT/CHARGE RELEASE ***** |
| 17/02/9717 February 1997 | DEC MORT/CHARGE RELEASE ***** |
| 17/02/9717 February 1997 | DEC MORT/CHARGE RELEASE ***** |
| 31/10/9631 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | COMPANY NAME CHANGED CLYDEPORT LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9323 November 1993 | DEC MORT/CHARGE ***** |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9216 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9216 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 01/04/921 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9227 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/9227 March 1992 | ALTER MEM AND ARTS 24/03/92 |
| 27/03/9227 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9227 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 10/03/9210 March 1992 | £ NC 100/200 05/03/92 |
| 10/03/9210 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9210 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 10/03/9210 March 1992 | NC INC ALREADY ADJUSTED 05/03/92 |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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