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THE CLYDE GROUP LIMITED
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THE CLYDE GROUP LIMITED: Filings

    • Overview

    Company NameTHE CLYDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481645
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE CLYDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Appointment of Mr James Pollock as a secretary on Nov 12, 2024

    		2 pagesAP03

    Termination of appointment of Jacqueline Tierney as a secretary on Nov 12, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Jacqueline Tierney as a secretary on Apr 16, 2024

    		2 pagesAP03

    Termination of appointment of Ronnie Cairney as a secretary on Apr 16, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Paul Johannes Cronje as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of Hugh Linden Ferguson as a director on Sep 08, 2020

    		1 pagesTM01

    Termination of appointment of Colin Andrew Mcmurray as a director on May 22, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ronnie Cairney as a secretary on Nov 30, 2019

    		2 pagesAP03

    Termination of appointment of Douglas Gray as a secretary on Nov 30, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		21 pagesAA
    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