CLYDEVALE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Confirmation statement made on 2025-01-12 with no updates

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12/01/2512 January 2025 Registered office address changed from Clydevale House Holm Road Crossford Carluke ML8 5RG to Clydevale House 18 Holm Road Crossford Carluke ML8 5RG on 2025-01-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-10-31

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29/01/2329 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-12 with updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/02/2110 February 2021 31/10/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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05/02/205 February 2020 31/10/19 TOTAL EXEMPTION FULL

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/03/1927 March 2019 31/10/18 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/01/1825 January 2018 31/10/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/01/1618 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/01/1322 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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31/12/1131 December 2011 CREATE A NEW CLASS OF B SHARES 15/03/2011

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31/12/1131 December 2011 20/12/11 STATEMENT OF CAPITAL GBP 5588

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/01/1119 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BROWN / 12/01/2010

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/02/072 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/01/0512 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/02/043 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/02/0319 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/02/0228 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/01/0125 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/01/0017 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/03/995 March 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/01/9812 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/12/9631 December 1996 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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24/01/9624 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/01/9514 January 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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10/01/9410 January 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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11/01/9311 January 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/01/923 January 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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22/01/9022 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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12/05/8912 May 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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26/10/8826 October 1988 PUC2 3000 @ £1 ORD. 241088

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10/11/8710 November 1987 PARTIC OF MORT/CHARGE 10352

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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11/08/8711 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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