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THE CLYDE GROUP HOLDCO LIMITED
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THE CLYDE GROUP HOLDCO LIMITED: Filings

    • Overview

    Company NameTHE CLYDE GROUP HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329243
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CLYDE GROUP HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

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

    		1 pagesAA01

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to May 31, 2016

    		20 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed the clyde group LIMITED\certificate issued on 24/06/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2016

    		RES15

    legacy

    		1 pagesSH20

    Statement of capital on May 31, 2016

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge SC3292430002 in full

    		4 pagesMR04

    Full accounts made up to May 31, 2015

    		18 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Peter Francis Fee as a director on Feb 20, 2015

    		2 pagesAP01

    Full accounts made up to May 31, 2014

    		19 pagesAA

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

    		2 pagesAP03

    Termination of appointment of Gordon Christie as a director on Nov 19, 2014

    		1 pagesTM01

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

    		2 pagesTM02

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

    		2 pagesTM01

    Termination of appointment of George Leonard Thomas as a director on Sep 29, 2014

    		2 pagesTM01

    Registration of charge SC3292430002, created on Sep 29, 2014

    		10 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04
    234Next

    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