CLYDESMILL PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLYDESMILL PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552185
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDESMILL PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2025

    10 pagesAA

    Director's details changed for Mr Brian Stephen Mcguire on Dec 10, 2025

    2 pagesCH01

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Brian Stephen Mcguire as a person with significant control on Dec 10, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Brian Stephen Mcguire as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Cessation of Alan Graeme Manson as a person with significant control on Aug 17, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    9 pagesAA

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

    1 pagesAD01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    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

    7 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    8 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 1.875
    4 pagesSH01

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 30, 2018

    8 pagesAA

    Change of details for Mr Brian Stephen Mcguire as a person with significant control on Aug 10, 2018

    2 pagesPSC04

    Notification of Alan Graeme Manson as a person with significant control on Aug 10, 2018

    2 pagesPSC01

    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