JAMES MCCREADIE & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1226 July 2012 | APPLICATION FOR STRIKING-OFF |
| 06/02/126 February 2012 | COMPANY NAME CHANGED CLYDE BONDING COMPANY LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 06/02/126 February 2012 | CHANGE OF NAME 17/01/2012 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | S366A DISP HOLDING AGM 01/10/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: DUNTREATH AVENUE DRUMCHAPEL GLASGOW G15 8NG |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | ADOPT MEM AND ARTS 09/05/97 |
| 20/05/9720 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | SECRETARY RESIGNED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 01/04/921 April 1992 | |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | ﾽ NC 7200000/21600000 05/12/90 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 22/05/90; CHANGE OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | DIRECTOR RESIGNED |
| 29/05/8629 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 05/06/855 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 19/06/8419 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/06/8315 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/07/8223 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 17/06/8117 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/07/8010 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 13/07/7913 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 07/06/787 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 30/05/7730 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 20/05/7620 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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