CLYDESMILL PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Brian Stephen Mcguire on 2025-05-06 |
| 29/04/2529 April 2025 | |
| 19/03/2519 March 2025 | Cessation of Brian Stephen Mcguire as a person with significant control on 2022-03-10 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 19/03/2519 March 2025 | Change of details for Visioncall Properties Holdings Limited as a person with significant control on 2021-09-03 |
| 19/03/2519 March 2025 | Change of details for Clydesmill Properties Holdings Limited as a person with significant control on 2022-03-10 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 01/04/241 April 2024 | Registration of charge SC3072170007, created on 2024-03-26 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 25/03/2425 March 2024 | Satisfaction of charge 4 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 3 in full |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 14/03/2314 March 2023 | Registration of charge SC3072170006, created on 2023-03-13 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-30 |
| 02/03/222 March 2022 | Registered office address changed from Cambuslang Investment Park 125 Cambuslang Road Cambuslang Glasgow G32 8NB to Fulford House Easter Howgate Edinburgh EH26 0PG on 2022-03-02 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 11/11/1911 November 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3072170005 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 03/11/173 November 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY POORAN RICKEY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR POORAN RICKEY |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RENATO DEVLIN |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 01/09/141 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 11/01/1311 January 2013 | SECTION 519 |
| 03/01/133 January 2013 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 10/09/1210 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POORAN RICKEY / 01/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY THE ANDERSON PARTNERSHIP |
| 21/01/0921 January 2009 | |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O ALEXANDER SLOAN C.A. 38 CADOGAN STREET GLASGOW G2 7HF |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDPAR LIMITED |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN CHARTERED ACCOUNTANTS 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 08/08/088 August 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0712 September 2007 | DEC MORT/CHARGE ***** |
| 12/09/0712 September 2007 | DEC MORT/CHARGE ***** |
| 21/06/0721 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0729 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O DRUMMOND TLG CITY WALL HOUSE 32 EASTWOOD AVENUE GLASGOW STRATHCLYDE G41 3NS |
| 10/01/0710 January 2007 | |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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