co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLYDE MARINE HOLDINGS LIMITED
Filings

CLYDE MARINE HOLDINGS LIMITED: Filings

    • Overview

    Company NameCLYDE MARINE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDE MARINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from May 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital on Dec 20, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Full accounts made up to May 31, 2016

    		13 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge SC1394100002 in full

    		4 pagesMR04

    Full accounts made up to May 31, 2015

    		14 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 140,052
    		SH01

    Full accounts made up to May 31, 2014

    		14 pagesAA

    Appointment of Mr Peter Francis Fee as a secretary on Nov 18, 2014

    		2 pagesAP03

    Termination of appointment of Andrew Robert Wray as a secretary on Sep 29, 2014

    		2 pagesTM02

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge SC1394100002, created on Sep 29, 2014

    		11 pagesMR01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 140,052
    		SH01

    Director's details changed for Mr Brian Sutherland Potter on Jan 03, 2014

    		2 pagesCH01

    Director's details changed for Ms Kathleen Mcbride on Jan 03, 2014

    		2 pagesCH01

    Director's details changed for Mrs Joyce Downie on Jan 03, 2014

    		2 pagesCH01

    Secretary's details changed for Andrew Robert Wray on Jan 03, 2014

    		1 pagesCH03

    Full accounts made up to May 31, 2013

    		14 pagesAA

    Registered office address changed from * 209 Govan Road Glasgow Lanarkshire G51 1HJ* on Nov 19, 2013

    		1 pagesAD01
    2345Next

    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