FORTH AND CLYDE CANAL SOCIETY
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Resolutions |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Jame Macdonald Miller on 2023-11-21 |
| 21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
| 21/11/2321 November 2023 | Withdrawal of a person with significant control statement on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Mr James Macdonald Miller as a person with significant control on 2023-11-21 |
| 21/11/2321 November 2023 | Notification of James Macdonald Miller as a person with significant control on 2023-11-18 |
| 20/11/2320 November 2023 | Appointment of Mr Jame Macdonald Miller as a director on 2023-11-18 |
| 19/11/2319 November 2023 | Appointment of Mr James Gerard Mcfarlane as a director on 2023-11-18 |
| 19/11/2319 November 2023 | Appointment of Mr James Stuart Pert as a director on 2023-11-19 |
| 28/07/2328 July 2023 | Director's details changed for Mrs Paula Braceland on 2023-07-19 |
| 23/07/2323 July 2023 | Appointment of Mrs Paula Braceland as a secretary on 2023-07-19 |
| 23/07/2323 July 2023 | Change of details for Mr Scott Ross Castel as a person with significant control on 2023-07-19 |
| 23/07/2323 July 2023 | Appointment of Mr Scott Ross Castel as a director on 2023-07-19 |
| 23/07/2323 July 2023 | Notification of Scott Ross Castel as a person with significant control on 2023-07-19 |
| 23/07/2323 July 2023 | Appointment of Mrs Paula Braceland as a director on 2023-07-19 |
| 23/07/2323 July 2023 | Withdrawal of a person with significant control statement on 2023-07-23 |
| 23/07/2323 July 2023 | Notification of a person with significant control statement |
| 23/07/2323 July 2023 | Cessation of Scott Ross Castel as a person with significant control on 2023-07-19 |
| 23/07/2323 July 2023 | Termination of appointment of James Stewart Procter as a director on 2023-07-18 |
| 16/06/2316 June 2023 | Termination of appointment of Christina Park Hammell as a director on 2023-06-08 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON PAYNE |
| 23/12/1423 December 2014 | 04/12/14 NO MEMBER LIST |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ROBERT WELSH |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MS CHRISTINA PARK HAMMELL |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE |
| 17/12/1417 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN KIRKPATRICK IRVINE / 31/12/2013 |
| 19/02/1419 February 2014 | 04/12/13 NO MEMBER LIST |
| 19/02/1419 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 19/02/1419 February 2014 | SAIL ADDRESS CREATED |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O EAST DUNBARTONSHIRE COUNCIL SOUTHBANK MARINA 12 STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW EAST DUNBARTONSHIRE G66 1TJ SCOTLAND |
| 07/01/147 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 04/12/12 NO MEMBER LIST |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM TOM JOHNSTON HOUSE EAST DUNBARTONSHIRE COUNCIL CIVIC WAY, KIRKINTILLOCH EAST DUNBARTONSHIRE G66 4TJ |
| 24/05/1224 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ROBERT IAIN KIRKPATRICK IRVINE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AGNES LAWTON |
| 14/12/1114 December 2011 | 04/12/11 NO MEMBER LIST |
| 09/12/109 December 2010 | 04/12/10 NO MEMBER LIST |
| 08/12/108 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLACHLAN / 29/12/2009 |
| 29/12/0929 December 2009 | 04/12/09 NO MEMBER LIST |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES LAWTON / 29/12/2009 |
| 09/12/099 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | ANNUAL RETURN MADE UP TO 04/12/08 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 04/12/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | ANNUAL RETURN MADE UP TO 04/12/06 |
| 29/12/0529 December 2005 | ANNUAL RETURN MADE UP TO 04/12/05 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/12/0430 December 2004 | ANNUAL RETURN MADE UP TO 04/12/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | ANNUAL RETURN MADE UP TO 04/12/03 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 11 QUEEN'S CRESCENT GLASGOW G4 9BL |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | ANNUAL RETURN MADE UP TO 04/12/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 04/12/01 |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 04/12/00 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 04/12/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 04/12/98 |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 04/12/97 |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 04/12/96 |
| 07/01/967 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/01/967 January 1996 | ANNUAL RETURN MADE UP TO 04/12/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/12/945 December 1994 | ANNUAL RETURN MADE UP TO 04/12/94 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 04/12/93;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 04/12/92;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9111 December 1991 | ANNUAL RETURN MADE UP TO 04/12/91 |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/12/9111 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | ANNUAL RETURN MADE UP TO 04/12/90 |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/03/9018 March 1990 | ANNUAL RETURN MADE UP TO 04/12/89 |
| 18/03/9018 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/04/8910 April 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/874 December 1987 | ANNUAL RETURN MADE UP TO 01/12/87 |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 05/08/875 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/875 August 1987 | ACCOUNTING REF. DATE SHORT FROM 15/10 TO 30/09 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/82 |
| 04/08/874 August 1987 | ANNUAL RETURN MADE UP TO 21/11/85 |
| 04/08/874 August 1987 | ANNUAL RETURN MADE UP TO 02/12/86 |
| 04/08/874 August 1987 | ANNUAL RETURN MADE UP TO 29/11/84 |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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