CLYDESDALE BANK LIMITED: Filings

  • Overview

    Company NameCLYDESDALE BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC001111
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDESDALE BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Sep 30, 2026

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled be credited to the profit and loss account 23/09/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Simon Anthony Mcnamara as a director on Sep 01, 2026

    2 pagesAP01

    Confirmation statement made on Aug 01, 2026 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Re-registration of Memorandum and Articles

    21 pagesMAR

    Full accounts made up to Mar 31, 2026

    104 pagesAA

    Termination of appointment of Alan Mcalpine Keir as a director on Jul 15, 2026

    1 pagesTM01

    Termination of appointment of Kevin Allen Huw Parry as a director on Jul 15, 2026

    1 pagesTM01

    Termination of appointment of Christopher Stuart Rhodes as a director on May 21, 2026

    1 pagesTM01

    Satisfaction of charge SC0011110016 in full

    1 pagesMR04

    Satisfaction of charge SC0011110017 in full

    1 pagesMR04

    Satisfaction of charge SC0011110014 in full

    1 pagesMR04

    Satisfaction of charge SC0011110018 in full

    1 pagesMR04

    Satisfaction of charge SC0011110019 in full

    1 pagesMR04

    Satisfaction of charge SC0011110013 in full

    1 pagesMR04

    Appointment of Michael John Rogers as a director on Apr 01, 2026

    2 pagesAP01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC0011110007 in full

    1 pagesMR04

    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