CLYDE SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/228 April 2022 | Registration of charge SC2852870008, created on 2022-04-01 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF HALLENCREUTZ |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 123 ST VINCENT STREET GLASGOW G2 5EA |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED LUIS MIGUEL CARDOSO DO AMARAL GOMES |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED ROLF HALLENCREUTZ |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO BARREIRO |
| 17/09/1817 September 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | ADOPT ARTICLES 30/01/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MATS TOIVO THIDEMAN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLICK |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLAW |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITEHORN |
| 07/02/187 February 2018 | NOTIFICATION OF PSC STATEMENT ON 30/01/2018 |
| 07/02/187 February 2018 | CESSATION OF CRAIG STEWART CLARK AS A PSC |
| 07/02/187 February 2018 | CESSATION OF HUGH STEWART AS A PSC |
| 07/02/187 February 2018 | CESSATION OF NEVIS CAPITAL LLP AS A PSC |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR ALFONSO BARREIRO |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/15 |
| 18/12/1718 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2017 |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/11 |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/12 |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/13 |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/16 |
| 18/12/1718 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/05/14 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 07/01/177 January 2017 | DIRECTOR APPOINTED WILLIAM ELLIOTT WHITEHORN |
| 29/12/1629 December 2016 | 01/12/2016 |
| 29/12/1629 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 52116.44 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2852870004 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2852870005 |
| 16/06/1516 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHARLICK / 24/06/2013 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART CLARK / 03/10/2014 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART CLARK / 03/10/2014 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2852870006 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN ROBERT WARDLAW |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2852870005 |
| 09/06/149 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1427 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 51074.11 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2852870004 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2852870003 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2852870003 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 23/05/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BELL / 23/05/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIRRIE / 23/05/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 23/05/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/06/1219 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHARLICK / 14/06/2012 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR HUGH STEWART |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 46074.11 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR BRIAN AITKEN |
| 06/01/116 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 29/12/1029 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1029 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR JOHN PIRRIE |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR DAVID ROBERT BELL |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR JAMES PIRRIE |
| 29/12/1029 December 2010 | ADOPT ARTICLES 21/12/2010 |
| 29/12/1029 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 45074.11 |
| 29/12/1029 December 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 04/10/104 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 27800.66 |
| 23/02/1023 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED LYNN ROSE JANET CLARK |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLSTAFF |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MACCORMICK |
| 28/05/0928 May 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | ADOPT ARTICLES 09/01/2009 |
| 17/02/0917 February 2009 | GBP NC 26490/30000 09/01/09 |
| 17/02/0917 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0911 February 2009 | S-DIV |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLICK / 29/09/2006 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | £ NC 1000/26490 13/03/06 |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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