CLYDE INSULATION CONTRACTS (UK) LIMITED: Filings

  • Overview

    Company NameCLYDE INSULATION CONTRACTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC128650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDE INSULATION CONTRACTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    15 pagesLIQ14(Scot)

    Registered office address changed from C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 94 Ocean Drive, Leith, Edinburgh EH6 6JH Scotland to 24 Blythswood Square Glasgow G2 4BG on Mar 21, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 18, 2019

    LRESEX

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from C/O Millar Bryce Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP to C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 94 Ocean Drive, Leith, Edinburgh EH6 6JH on Oct 24, 2018

    1 pagesAD01

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Cessation of Michael John Dyson as a person with significant control on Jun 01, 2017

    1 pagesPSC07

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP

    1 pagesAD02

    Director's details changed for Mr Michael John Dyson on Aug 13, 2015

    2 pagesCH01

    Register inspection address has been changed from 95 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP

    1 pagesAD02

    Director's details changed for Mr Michael John Dyson on Aug 13, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Andy Dobing as a director on Sep 24, 2015

    1 pagesTM01

    Appointment of Mr Michael John Dyson as a director on Aug 13, 2015

    2 pagesAP01

    Termination of appointment of Alastair Richard Gamage as a director on Apr 16, 2015

    1 pagesTM01

    Appointment of Mr Andy Dobing as a director on Jun 11, 2015

    2 pagesAP01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Mel Butler as a director on Jan 29, 2015

    1 pagesTM01

    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