CLYDE SECURITY COMMISSIONAIRES LIMITED



Company Documents

DateDescription
25/04/1425 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/143 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1316 December 2013 APPLICATION FOR STRIKING-OFF

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18/11/1318 November 2013 SECOND FILING WITH MUD 01/05/13 FOR FORM AR01

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013

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20/06/1320 June 2013 SOLVENCY STATEMENT DATED 22/03/13

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20/06/1320 June 2013 REDUCE ISSUED CAPITAL 22/03/2013

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20/06/1320 June 2013 20/06/13 STATEMENT OF CAPITAL GBP 1.00

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20/06/1320 June 2013 STATEMENT BY DIRECTORS

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR APPOINTED IAN IRVINE

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19/07/1219 July 2012 Annual return made up to 1 May 2012 with full list of shareholders

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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26/01/1126 January 2011 DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING

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16/06/1016 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES IAN CLARKE

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11/06/0811 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 SECRETARY'S PARTICULARS CHANGED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED

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08/06/068 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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29/04/0629 April 2006 DEC MORT/CHARGE *****

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
RENTOKIL HOUSE
739 SOUTH STREET
GLASGOW
G14 0AH

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0511 August 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/05/0428 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/06/036 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/06/0220 June 2002 RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0130 May 2001 RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/06/0013 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/06/9923 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/08/9821 August 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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14/08/9814 August 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 S252 DISP LAYING ACC 20/03/98

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30/03/9830 March 1998 S366A DISP HOLDING AGM 20/03/98

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30/03/9830 March 1998 S386 DIS APP AUDS 20/03/98

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30/03/9830 March 1998 S80A AUTH TO ALLOT SEC 20/03/98

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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21/07/9721 July 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9717 June 1997 DIRECTOR RESIGNED

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01/05/971 May 1997 REGISTERED OFFICE CHANGED ON 01/05/97 FROM:
UNIT 8 EARNHILL PLACE
LARKFIELD INDUSTRIAL ESTATE
GREENOCK
PA16 0EG

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/11/9611 November 1996 ADOPT MEM AND ARTS 04/11/96

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11/11/9611 November 1996 EXEMPTION FROM APPOINTING AUDITORS 04/11/96

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996

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03/09/963 September 1996

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06/06/966 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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01/12/951 December 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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04/07/954 July 1995 SECRETARY'S PARTICULARS CHANGED

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04/07/954 July 1995

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26/05/9526 May 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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22/11/9422 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9421 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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28/09/9428 September 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/01/9428 January 1994

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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10/12/9310 December 1993 AUDITOR'S RESIGNATION

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16/11/9316 November 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/9316 November 1993 NEW DIRECTOR APPOINTED

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12/11/9312 November 1993 DEC MORT/CHARGE *****

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08/11/938 November 1993 SECRETARY RESIGNED

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08/11/938 November 1993 DIRECTOR RESIGNED

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08/11/938 November 1993 DIRECTOR RESIGNED

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29/09/9329 September 1993 DIRECTOR RESIGNED

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26/07/9326 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9328 January 1993

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
10 DUFF STREET
GREENOCK
PA15 1DB

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22/04/9222 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/04/9222 April 1992

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/04/914 April 1991 DIRECTOR'S PARTICULARS CHANGED

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04/04/914 April 1991

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991

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04/04/914 April 1991 S252 DISP LAYING ACC 28/02/91

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/02/891 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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18/12/8718 December 1987 RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS

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18/12/8718 December 1987 Accounts made up to 1986-12-31

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17/09/8717 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/03/8720 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8723 February 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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10/01/8410 January 1984 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/84

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30/11/8330 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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