THE CLYDE GROUP HOLDING COMPANY LIMITED: Filings - Page 2
Overview
| Company Name | THE CLYDE GROUP HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC398720 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for THE CLYDE GROUP HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Colin Andrew Mcmurray on Jan 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 209 Govan Road Glasgow G51 1HJ Scotland* on Nov 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2012 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Ms Kathleen Mcbride as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Sutherland Potter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Andrew Mcmurray as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2011
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Aug 11, 2011 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2011
| 5 pages | SH01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Gordon Christie as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Robert Wray as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Joyce Downie as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew Robert Wray as a director | 3 pages | AP01 | ||||||||||
Appointment of George Leonard Thomas as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed hms (880) LIMITED\certificate issued on 31/05/11 | 3 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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