CLYDE ASSOCIATED ENGINEERS, LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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02/05/242 May 2024 Registration of charge SC0290480008, created on 2024-04-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Accounts for a small company made up to 2022-03-31

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27/09/2227 September 2022 Director's details changed for Ms Lesley Anne Cardiff on 2022-09-11

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27/09/2227 September 2022 Change of details for Ms Lesley Anne Cardiff as a person with significant control on 2022-09-11

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27/09/2227 September 2022 Secretary's details changed for Ms Lesley Anne Cardiff on 2022-09-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0290480007

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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20/06/1620 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/04/1622 April 2016 RETURN OF PURCHASE OF OWN SHARES

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/03/1524 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0290480006

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08/12/148 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0290480006

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/07/1316 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/08/114 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED MR ADAM KELSO

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17/05/1117 May 2011 DIRECTOR APPOINTED MR SIMON MCLEOD

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02/12/102 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCKERRACHER / 04/07/2010

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CARDIFF / 04/07/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLACHER / 04/07/2010

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30/07/0930 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/08/0818 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/02/0814 February 2008 PARTIC OF MORT/CHARGE *****

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20/07/0720 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/07/0624 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/07/0423 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 PARTIC OF MORT/CHARGE *****

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: UNIT D,7 CRAIGEND PLACE, ANNIESLAND, GLASGOW G13 2UN

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/07/0118 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 70 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 2RP

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19/03/0119 March 2001 SECRETARY RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/08/0023 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/09/991 September 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/07/9824 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 DIRECTOR RESIGNED

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07/05/977 May 1997 £ IC 1000/860 31/03/97 £ SR 140@1=140

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17/04/9717 April 1997 ALTER MEM AND ARTS 26/03/97

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07/02/977 February 1997 DIRECTOR'S PARTICULARS CHANGED

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/07/9615 July 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 SECRETARY'S PARTICULARS CHANGED

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/07/957 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/06/9427 June 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/08/935 August 1993 LETTER TO AMEND MEMBERS LIST

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05/07/935 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/06/9225 June 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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02/05/912 May 1991 NEW DIRECTOR APPOINTED

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/01/9116 January 1991 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/08/8914 August 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/10/8814 October 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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09/12/879 December 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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15/12/8615 December 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/06/8611 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/06/8611 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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02/02/832 February 1983 ANNUAL RETURN MADE UP TO 24/12/82

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