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CLYDESDALE INVESTMENTS UK LIMITED
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CLYDESDALE INVESTMENTS UK LIMITED: Filings

    • Overview

    Company NameCLYDESDALE INVESTMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05987757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDESDALE INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 22, 2014

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Aug 14, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Kathleen Myers as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Sep 30, 2011

    		28 pagesAA

    Appointment of Mrs Kathleen Myers as a director

    		2 pagesAP01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Scott Butterworth as a director

    		1 pagesTM01

    Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

    		2 pagesCH01

    Director's details changed for Mrs Lynn Mcmanus on Nov 14, 2011

    		2 pagesCH01

    Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT England

    		1 pagesAD02

    Director's details changed for Mr Keith James Malkin on Nov 14, 2011

    		2 pagesCH01

    Secretary's details changed for Ms Bernadette Lewis on Nov 14, 2011

    		1 pagesCH03

    Director's details changed for Mr Scott Marc Butterworth on Jul 08, 2011

    		2 pagesCH01

    Full accounts made up to Sep 30, 2010

    		30 pagesAA

    Appointment of Mr Scott Marc Butterworth as a director

    		2 pagesAP01

    Termination of appointment of Iain Smith as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Mrs Lynn Mcmanus as a director

    		2 pagesAP01

    Secretary's details changed for Miss Bernadette Lewis on Oct 01, 2010

    		2 pagesCH03
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0