HEADWAY CLYDE LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Certificate of change of name |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 12/11/2412 November 2024 | Secretary's details changed for Mrs Maria Burnett on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Musarrat Tasnim as a director on 2024-11-12 |
| 04/11/244 November 2024 | Termination of appointment of Oliver Harper as a director on 2024-10-28 |
| 01/10/241 October 2024 | Appointment of David Bell as a director on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for David Bell on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Zhuojun Bao as a director on 2024-10-01 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Iain Robert French as a director on 2024-08-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 06/02/246 February 2024 | Appointment of Mr Oliver Harper as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Iain Robert French as a director on 2024-01-15 |
| 31/01/2431 January 2024 | Termination of appointment of Susan Margaret Copstick as a director on 2024-01-15 |
| 19/01/2419 January 2024 | Termination of appointment of John Angus Macdonald Smeaton as a secretary on 2023-08-31 |
| 19/01/2419 January 2024 | Termination of appointment of John Angus Macdonald Smeaton as a director on 2023-08-31 |
| 19/01/2419 January 2024 | Appointment of Mrs Maria Burnett as a secretary on 2024-01-19 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 11/06/2311 June 2023 | Appointment of Dr Musarrat Tasnim as a director on 2023-06-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Appointment of Dr Susan Margaret Copstick as a director on 2023-03-02 |
| 27/01/2327 January 2023 | Termination of appointment of James Newman as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Sophie Clare Barnett as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Dee Landman as a director on 2023-01-27 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Appointment of Mr John Angus Macdonald Smeaton as a director on 2022-11-15 |
| 13/12/2213 December 2022 | Appointment of Mr John Angus Macdonald Smeaton as a secretary on 2022-11-15 |
| 21/11/2221 November 2022 | Termination of appointment of Debbie Young as a secretary on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Catherine Newman as a director on 2022-11-21 |
| 02/03/222 March 2022 | Termination of appointment of Catherine Barclay Symington as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Gerald Heffernan as a director on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mr James Newman as a director on 2022-02-23 |
| 02/03/222 March 2022 | Termination of appointment of Muhammed Fatty as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Susan Holmes as a director on 2022-03-02 |
| 02/03/222 March 2022 | Termination of appointment of Pamela Brown as a director on 2022-03-02 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MS ALISON MCKEOWN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MS MARYJANE KHALID |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR INNES WALKER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOYLE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAINU OSWAL |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE HIGGINS |
| 17/02/1517 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | 24/04/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MACKINNON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MS GERALDINE HIGGINS |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR CHARLES FRANCIS CARR |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MS ROSEMARY BOYLE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR PAUL PEARSON |
| 01/05/131 May 2013 | 24/04/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ALAN STEWART MITCHELL WATT |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORAN |
| 07/06/127 June 2012 | 24/04/12 NO MEMBER LIST |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DICKSON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PETTEY |
| 11/01/1211 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INNES WALKER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOD |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR INNES FRASER WALKER |
| 24/05/1124 May 2011 | 24/04/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR INNES FRASER WALKER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS RAINU RAYNE OSWAL |
| 14/02/1114 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MICHAEL GALLAGHER |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN JAMES SWANN / 02/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL SLOAN / 02/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE PETTEY / 02/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE MARGARET MACKINNON / 26/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE KENNEDY / 26/03/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORAN / 02/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WOOD / 02/10/2009 |
| 07/05/107 May 2010 | 24/04/10 NO MEMBER LIST |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE YOUNG |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGRATH |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPROTT |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PAUL ANDREW TOY |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MS CAROLINE PETTEY |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MS DEBBIE YOUNG |
| 24/04/0924 April 2009 | DIRECTOR RESIGNED STEPHEN MCNULTY |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 24/04/09 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MRS MARY MCGRATH |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR STEPHEN MCNULTY |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MS DEBBIE MARGARET MACKINNON |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MS ANGELA WARDROPE SPROTT |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR RODERICK NIGEL DICKSON |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DR IAN JAMES SWANN |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED JOHN WOMERSELY |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED MICHAEL ENRIGHT |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED RENA MCMANUS |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED ALISON MCKEOWN |
| 11/09/0811 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MS ALISON MCKEOWN |
| 02/06/082 June 2008 | DIRECTOR RESIGNED JOHN WOOD |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MS LORRAINE KENNEDY |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR MICHAEL ENRIGHT |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 24/04/08 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 24/04/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 14 ALVA STREET EDINBURGH EH2 4QG |
| 31/10/0631 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 24/04/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 03/05/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | ANNUAL RETURN MADE UP TO 03/05/04 |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02 |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 03/05/03 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 03/05/02 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 03/05/01; REGISTERED OFFICE CHANGED ON 04/06/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 14 ALVA STREET EDINBURGH EH2 4QG |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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