CLYDE GATEWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Director's details changed for David Alexander Bankier on 2025-06-17 |
| 08/05/258 May 2025 | Appointment of Mrs Victoria Josephine Fox Carmichael as a director on 2025-04-25 |
| 20/03/2520 March 2025 | Director's details changed for Mr Stuart Heslop on 2025-03-20 |
| 20/03/2520 March 2025 | Director's details changed for John Gallacher on 2025-03-20 |
| 17/03/2517 March 2025 | Termination of appointment of Derek Alexander Shaw as a director on 2025-03-12 |
| 18/12/2418 December 2024 | Termination of appointment of Michelle Barr as a secretary on 2024-12-13 |
| 18/12/2418 December 2024 | Appointment of Mr Allan Drysdale as a secretary on 2024-12-13 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Derek Stuart Mccrindle as a director on 2024-12-13 |
| 25/09/2425 September 2024 | Full accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Mr Martin Mckay as a director on 2023-04-28 |
| 20/04/2320 April 2023 | Termination of appointment of Ian Sinclair Manson as a director on 2023-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 10/11/2210 November 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Statement of company's objects |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Satisfaction of charge SC3356620010 in full |
| 06/08/216 August 2021 | Satisfaction of charge SC3356620009 in full |
| 06/08/216 August 2021 | Satisfaction of charge SC3356620008 in full |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620012 |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620013 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620011 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620010 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | SECRETARY APPOINTED MICHELLE BARR |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 05/09/175 September 2017 | DIRECTOR APPOINTED CAROL NUGENT |
| 05/09/175 September 2017 | DIRECTOR APPOINTED COUNCILLOR GREG HEPBURN |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REDMOND |
| 13/05/1713 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620009 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620008 |
| 10/01/1710 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3356620007 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620007 |
| 06/01/166 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR APPOINTED STUART HESLOP |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 11 BRIDGETON CROSS GLASGOW G40 1BN |
| 12/08/1512 August 2015 | Registered office address changed from , 11 Bridgeton Cross, Glasgow, G40 1BN to The Olympia 2nd Floor 2-16 Orr Street Glasgow G40 2QH on 2015-08-12 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDONALD |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3356620006 |
| 29/12/1429 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GEORGE GARSCADDEN REDMOND / 20/12/2013 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 10/01/1310 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED DAVID ALEXANDER BANKIER |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH |
| 24/10/1124 October 2011 | ADOPT ARTICLES 06/10/2011 |
| 04/10/114 October 2011 | Registered office address changed from , 15 Bridgeton Cross, Glasgow, G40 1BN on 2011-10-04 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 15 BRIDGETON CROSS GLASGOW G40 1BN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN INCH |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED DEREK MCCRINDLE |
| 30/12/0930 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | ALTER ARTICLES |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JOHN GALLACHER |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 08/06/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED NEIL MACDONALD |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MANSON / 30/04/2009 |
| 01/05/091 May 2009 | ALTER MEMORANDUM 08/04/2009 |
| 01/05/091 May 2009 | MEMORANDUM OF ASSOCIATION |
| 01/05/091 May 2009 | DIRECTOR APPOINTED JAMES ALLAN MCQUADE |
| 01/05/091 May 2009 | DIRECTOR APPOINTED IAN SINCLAIR MANSON |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH CONNOLLY |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 13 BRIDGETON CROSS GLASGOW G40 4LA |
| 26/06/0826 June 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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