CLYDESMILL PROPERTY LIMITED: Filings

  • Overview

    Company NameCLYDESMILL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307217
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDESMILL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2025

    11 pagesAA

    Director's details changed for Mr Brian Stephen Mcguire on May 06, 2025

    2 pagesCH01

    Address of officer Mr Brian Stephen Mcguire changed to SC307217 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Apr 29, 2025

    1 pagesRP09

    Change of details for Clydesmill Properties Holdings Limited as a person with significant control on Mar 10, 2022

    2 pagesPSC05

    Change of details for Visioncall Properties Holdings Limited as a person with significant control on Sep 03, 2021

    2 pagesPSC05

    Cessation of Brian Stephen Mcguire as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 10, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Registration of charge SC3072170007, created on Mar 26, 2024

    3 pagesMR01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Registration of charge SC3072170006, created on Mar 13, 2023

    15 pagesMR01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Satisfaction of charge SC3072170005 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Registered office address changed from , Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB to Fulford House Easter Howgate Edinburgh EH26 0PG on Mar 02, 2022

    1 pagesAD01

    Appointment of Mr Alan Graeme Manson as a director on Sep 22, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2021

    RES15

    Total exemption full accounts made up to Mar 30, 2020

    10 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    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