THE CLYDE GROUP HOLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1631 December 2016 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 22/12/1622 December 2016 | APPLICATION FOR STRIKING-OFF |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 24/06/1624 June 2016 | COMPANY NAME CHANGED THE CLYDE GROUP LIMITED CERTIFICATE ISSUED ON 24/06/16 |
| 24/06/1624 June 2016 | CHANGE OF NAME 31/05/2016 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 31/05/1631 May 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1.00 |
| 31/05/1631 May 2016 | REDUCE ISSUED CAPITAL 27/05/2016 |
| 31/05/1631 May 2016 | SOLVENCY STATEMENT DATED 27/05/16 |
| 31/05/1631 May 2016 | STATEMENT BY DIRECTORS |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3292430002 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/09/1519 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR PETER FRANCIS FEE |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR PETER FRANCIS FEE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WRAY |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRAY |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3292430002 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 03/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTIE / 03/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONARD THOMAS / 03/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTIE / 03/01/2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DOWNIE / 03/01/2014 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 209 GOVAN ROAD GLASGOW G51 1HJ UNITED KINGDOM |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | SECTION 190 11/08/2011 |
| 31/08/1131 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1 |
| 31/08/1131 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | 01/02/08 STATEMENT OF CAPITAL GBP 100 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTONE |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE |
| 18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 08/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOWNIE / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DUNCAN LIVINGSTONE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WRAY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTIE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD THOMAS / 06/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | AUD RESIGNATION |
| 17/04/0917 April 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED GORDON CHRISTIE |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GEORGE LEONARD THOMAS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: CLYDE HOUSE 209 GOVAN ROAD GLASGOW G66 2DU |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0826 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0823 June 2008 | COMPANY NAME CHANGED CLYDE MARINE (2007) LIMITED CERTIFICATE ISSUED ON 25/06/08; RESOLUTION PASSED ON 25/06/08 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/05/2008 |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 09/02/089 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/02/089 February 2008 | COMPOSITE GUARANTEE 31/01/08 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: CALEDONIA HOUSE EVANTON DRIVE GLASGOW G46 8JE |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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