CLYDE SECURITY COMMISSIONAIRES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/12/1316 December 2013 | APPLICATION FOR STRIKING-OFF |
18/11/1318 November 2013 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 |
20/06/1320 June 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
20/06/1320 June 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
20/06/1320 June 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 1.00 |
20/06/1320 June 2013 | STATEMENT BY DIRECTORS |
03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
11/04/1311 April 2013 | DIRECTOR APPOINTED IAN IRVINE |
19/07/1219 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER |
04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 10/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 |
06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/12/0818 December 2008 | DIRECTOR APPOINTED JAMES IAN CLARKE |
11/06/0811 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/05/079 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
31/07/0631 July 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
29/04/0629 April 2006 | DEC MORT/CHARGE ***** |
03/04/063 April 2006 | NEW SECRETARY APPOINTED |
21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: RENTOKIL HOUSE 739 SOUTH STREET GLASGOW G14 0AH |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/08/0511 August 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/06/0013 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/06/9923 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/08/9821 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
14/08/9814 August 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
30/03/9830 March 1998 | S252 DISP LAYING ACC 20/03/98 |
30/03/9830 March 1998 | S366A DISP HOLDING AGM 20/03/98 |
30/03/9830 March 1998 | S386 DIS APP AUDS 20/03/98 |
30/03/9830 March 1998 | S80A AUTH TO ALLOT SEC 20/03/98 |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: UNIT 8 EARNHILL PLACE LARKFIELD INDUSTRIAL ESTATE GREENOCK PA16 0EG |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/11/9611 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/11/9611 November 1996 | ADOPT MEM AND ARTS 04/11/96 |
11/11/9611 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | DIRECTOR RESIGNED |
03/09/963 September 1996 | |
03/09/963 September 1996 | |
06/06/966 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/12/951 December 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
04/07/954 July 1995 | |
26/05/9526 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
28/09/9428 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
28/01/9428 January 1994 | |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/12/9310 December 1993 | AUDITOR'S RESIGNATION |
16/11/9316 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
12/11/9312 November 1993 | DEC MORT/CHARGE ***** |
08/11/938 November 1993 | SECRETARY RESIGNED |
08/11/938 November 1993 | DIRECTOR RESIGNED |
08/11/938 November 1993 | DIRECTOR RESIGNED |
29/09/9329 September 1993 | DIRECTOR RESIGNED |
26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/01/9328 January 1993 | |
28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 10 DUFF STREET GREENOCK PA15 1DB |
22/04/9222 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
22/04/9222 April 1992 | |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/04/914 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
04/04/914 April 1991 | |
04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | |
04/04/914 April 1991 | S252 DISP LAYING ACC 28/02/91 |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
13/03/9013 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
01/02/891 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/12/8718 December 1987 | RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS |
18/12/8718 December 1987 | Accounts made up to 1986-12-31 |
17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/03/8720 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/8723 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
31/12/8531 December 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
10/01/8410 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/84 |
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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