THE CLYDE MODEL DOCKYARD LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-08-31

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21/11/2421 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-08-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Appointment of Mr Christian Pomeroy as a director on 2023-10-23

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30/10/2330 October 2023 Notification of Christian Pomeroy as a person with significant control on 2023-10-23

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30/10/2330 October 2023 Termination of appointment of John Shevlin as a director on 2023-10-23

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30/10/2330 October 2023 Registered office address changed from 3 Panther Drive Uddingston Glasgow G71 6UH Scotland to Whiterock Lamlash Isle of Arran KA27 8NL on 2023-10-30

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30/10/2330 October 2023 Cessation of John Shevlin as a person with significant control on 2023-10-23

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07/02/237 February 2023 Accounts for a dormant company made up to 2022-08-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-08-31

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07/02/227 February 2022 Registered office address changed from 161 Main Street Uddingston G71 7BP to 3 Panther Drive Uddingston Glasgow G71 6UH on 2022-02-07

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN SHEVLIN / 01/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEVLIN / 01/02/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/02/1617 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY CRAIG SHEVLIN

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/02/1321 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/02/1115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEVLIN / 31/01/2010

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15/03/1015 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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19/03/0919 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/02/0819 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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01/11/061 November 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2 OLD GLASGOW ROAD UDDINGSTON GLASGOW G71 7HF

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17/11/0517 November 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/09/046 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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24/10/0324 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 21 CAIRNGORM ROAD GLASGOW SCOTLAND G43 2XA

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30/04/0330 April 2003 STRIKE-OFF ACTION DISCONTINUED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 FIRST GAZETTE

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03/09/013 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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