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CLYDE INSULATION SUPPLIES LIMITED



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11/06/2011 June 2020CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/11/194 November 2019DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH

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04/11/194 November 2019SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH

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04/11/194 November 2019APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO

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04/11/194 November 2019APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO

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25/09/1925 September 2019REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA

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10/06/1910 June 2019CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018

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23/07/1823 July 2018SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018

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20/07/1820 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018

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11/07/1811 July 2018PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018

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07/06/187 June 2018CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016Annual return made up to 7 June 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015Annual return made up to 12 June 2015 with full list of shareholders

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16/03/1516 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014Annual return made up to 12 June 2014 with full list of shareholders

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11/04/1411 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/04/1411 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/141 April 2014DIRECTOR APPOINTED MR IAN JACKSON

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR DARREN ROE

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013Annual return made up to 12 June 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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18/06/1218 June 2012Annual return made up to 12 June 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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19/09/1119 September 2011APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON

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16/09/1116 September 2011DIRECTOR APPOINTED DARREN ROE

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14/06/1114 June 2011Annual return made up to 12 June 2011 with full list of shareholders

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25/02/1125 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010ADOPT ARTICLES 20/12/2010

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31/12/1031 December 2010ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/1028 September 2010DIRECTOR APPOINTED MR RICHARD CHARLES MONRO

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14/06/1014 June 2010Annual return made up to 12 June 2010 with full list of shareholders

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

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12/10/0912 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009

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17/06/0917 June 2009APPOINTMENT TERMINATED DIRECTOR COLIN FOTHERINGHAM

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17/06/0917 June 2009DIRECTOR RESIGNED COLIN FOTHERINGHAM

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17/06/0917 June 2009LOCATION OF REGISTER OF MEMBERS

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17/06/0917 June 2009RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0812 June 2008RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008DIRECTOR APPOINTED MR COLIN GEORGE EWING FOTHERINGHAM

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22/05/0822 May 2008DIRECTOR APPOINTED MR COLIN GEORGE EWING FOTHERINGHAM

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21/05/0821 May 2008DIRECTOR APPOINTED MR JONATHAN ADRIAN HUDSON

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20/05/0820 May 2008REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 9 CRAIG LEITH ROAD BROADLEYS BUSINESS PARK STIRLING FK7 7LQ

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20/05/0820 May 2008REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 9 CRAIG LEITH ROAD BROADLEYS BUSINESS PARK STIRLING FK7 7LQ

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20/05/0820 May 2008SECRETARY APPOINTED RICHARD CHARLES MONRO

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20/05/0820 May 2008DIRECTOR RESIGNED DAVID WATSON

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20/05/0820 May 2008DIRECTOR AND SECRETARY RESIGNED LINDA SMITH

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20/05/0820 May 2008DIRECTOR RESIGNED RONNIE SMITH

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20/05/0820 May 2008DIRECTOR RESIGNED JOHN LAIRD

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR RONNIE SMITH

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR DAVID WATSON

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR JOHN LAIRD

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20/05/0820 May 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA SMITH

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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02/07/072 July 2007RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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10/07/0610 July 2006RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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06/07/056 July 2005RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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09/07/049 July 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 34 ETNA ROAD MIDDLEFIELD INDUSTRIAL CENTRE FALKIRK STIRLINGSHIRE FK2 9EG

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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04/07/034 July 2003PARTIC OF MORT/CHARGE *****

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26/06/0326 June 2003RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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27/06/0227 June 2002RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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09/07/019 July 2001RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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21/08/0021 August 2000RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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01/07/991 July 1999RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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25/08/9825 August 1998DEC MORT/CHARGE *****

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07/08/987 August 1998DEC MORT/CHARGE *****

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13/07/9813 July 1998RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998PARTIC OF MORT/CHARGE *****

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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07/07/977 July 1997RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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09/07/969 July 1996RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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09/07/969 July 1996RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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25/09/9525 September 1995ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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13/07/9513 July 1995RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/06/9420 June 1994RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/07/931 July 1993RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/07/9228 July 1992RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/07/9129 July 1991RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/06/9027 June 1990RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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21/03/8921 March 1989RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/04/887 April 1988RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/04/8727 April 1987RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987DIRECTOR'S PARTICULARS CHANGED

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11/03/8711 March 1987NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/8711 March 1987SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/8630 September 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/08/861 August 1986RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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08/05/858 May 1985ANNUAL RETURN MADE UP TO 22/03/85

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05/10/845 October 1984ANNUAL RETURN MADE UP TO 17/02/84

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30/09/8430 September 1984ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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05/03/845 March 1984ANNUAL RETURN MADE UP TO 17/02/84

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04/03/844 March 1984ANNUAL RETURN MADE UP TO 31/12/82

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30/09/8330 September 1983ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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21/03/8321 March 1983ANNUAL RETURN MADE UP TO 04/02/83

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23/07/8123 July 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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