CLYDE TECH LIMITED

Company number SC095482 · Monitor this company

Dissolved

127 filings

Date	Filing
18 Aug 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
18 May 2012	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
4 Jan 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 17 LANGSIDE COURT BOTHWELL LANARKSHIRE G71 8NS	View document
31 Dec 2011	SPECIAL RESOLUTION TO WIND UP	View document
1 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Feb 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Mar 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
2 Jun 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
7 May 2009	CURREXT FROM 30/06/2009 TO 31/12/2009	View document
4 Apr 2009	DIRECTOR APPOINTED PHILIP CASTELL	View document
4 Apr 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS	View document
3 Mar 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	View document
17 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL	View document
17 Nov 2008	DIRECTOR APPOINTED PETER TIERNEY	View document
5 Mar 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	View document
6 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
6 Mar 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
1 Sep 2005	REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O LEWMAR, 44 FULLARTON DRIVE CAMBUSLANG INVESTMENT PARK GLASGOW STRATHCLYDE G32 8FA	View document
23 Feb 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
12 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O CLYDE MARINE PLC CUMBRAE HOUSE 5 CARLTON COURT GLASGOW G5 9JP	View document
5 Jan 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
18 Nov 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
20 Sep 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03	View document
13 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
12 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
30 Oct 2001	DIRECTOR RESIGNED	View document
30 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
26 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Aug 1999	DEC MORT/CHARGE *****	View document
31 Aug 1999	DEC MORT/CHARGE *****	View document
23 Jun 1999	PARTIC OF MORT/CHARGE *****	View document
23 Jun 1999	PARTIC OF MORT/CHARGE *****	View document
17 Jun 1999	ALTERATION TO MORTGAGE/CHARGE	View document
17 Jun 1999	ALTERATION TO MORTGAGE/CHARGE	View document
11 Jun 1999	PARTIC OF MORT/CHARGE *****	View document
11 Jun 1999	REGISTERED OFFICE CHANGED ON 11/06/99	View document
11 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
11 Jun 1999	PARTIC OF MORT/CHARGE *****	View document
12 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Oct 1998	COMPANY NAME CHANGED WALLMASTER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/10/98	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	S366A DISP HOLDING AGM 28/11/97	View document
1 Jul 1998	S252 DISP LAYING ACC 28/11/97	View document
1 Jul 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
14 May 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	COMPANY NAME CHANGED EGLINTON STONE GROUP LIMITED CERTIFICATE ISSUED ON 03/02/98	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	NEW SECRETARY APPOINTED	View document
26 Aug 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
6 Aug 1996	DEC MORT/CHARGE *****	View document
24 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
17 Jan 1996	£ NC 100000/2000000 18/12/95	View document
17 Jan 1996	NC INC ALREADY ADJUSTED 18/12/95	View document
17 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95	View document
20 Sep 1995	288	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Apr 1995	DIRECTOR RESIGNED	View document
9 Apr 1995	NEW DIRECTOR APPOINTED	View document
9 Apr 1995	288	View document
4 Aug 1994	363S	View document
4 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1994	RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
20 Aug 1993	RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS	View document
20 Aug 1993	363S	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
8 Jun 1992	363S	View document
8 Jun 1992	RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS	View document
4 Dec 1991	288	View document
4 Dec 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	288	View document
21 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
21 Jun 1991	363A	View document
21 Jun 1991	RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS	View document
1 Feb 1991	DIRECTOR RESIGNED	View document
1 Feb 1991	DIRECTOR RESIGNED	View document
27 Jan 1991	NEW DIRECTOR APPOINTED	View document
27 Jan 1991	NEW DIRECTOR APPOINTED	View document
27 Jan 1991	NEW DIRECTOR APPOINTED	View document
20 Jun 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS	View document
20 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
18 May 1990	REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 78 CARLTON PLACE GLASGOW G5 9TG	View document
5 Oct 1989	DIRECTOR RESIGNED	View document
22 Jun 1989	RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS	View document
15 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
23 Dec 1988	PARTIC OF MORT/CHARGE 13074	View document
12 Aug 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS	View document
12 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 May 1987	RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS	View document
9 Jun 1986	NEW DIRECTOR APPOINTED	View document