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THE CLYDE GROUP LIMITED
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THE CLYDE GROUP LIMITED: Filings - Page 2

    • 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

    Appointment of Mr Douglas Gray as a secretary on Apr 26, 2019

    		2 pagesAP03

    Termination of appointment of Peter Francis Fee as a director on Apr 26, 2019

    		1 pagesTM01

    Termination of appointment of Peter Francis Fee as a secretary on Apr 26, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Statement of capital on Apr 08, 2019

    • Capital: GBP 91.08
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ to Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR on Jan 13, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Termination of appointment of Kathleen Mcbride as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Joyce Downie as a director on Dec 29, 2017

    		1 pagesTM01

    Termination of appointment of Ian James Hampton as a director on Sep 29, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Termination of appointment of Brian Sutherland Potter as a director on Jun 30, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Group of companies' accounts made up to May 31, 2016

    		40 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed the clyde group holdco 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
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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