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CLYDE COIN LIMITED

Company number SC116311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2012 AR01 Annual return made up to 20 February 2000 with full list of shareholders
07 Nov 2012 AR01 Annual return made up to 20 February 1999 with full list of shareholders
07 Nov 2012 MISC Form 128(4) reclass 100000 ordinary shares as 100000 a ordinary shares 16/03/1998
07 Nov 2012 MISC Amended form 123 1NC auth cap 350000 16/03/1998
07 Nov 2012 MISC Amended resolutions pass 16 march 1998
20 Sep 2012 AA Accounts for a small company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2012
23 Sep 2011 AA Accounts for a small company made up to 31 March 2011
30 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
24 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2012
27 Oct 2010 AA Accounts for a small company made up to 31 March 2010
24 Jun 2010 MG01s Particulars of a mortgage or charge / charge no: 6
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2012
10 Mar 2010 CH01 Director's details changed for Mr William Walter Reid Black on 26 February 2010
10 Mar 2010 CH01 Director's details changed for Mr John Gerard Mccahill on 26 February 2010
10 Mar 2010 CH01 Director's details changed for Stephen Andrew Mccahill on 26 February 2010
10 Mar 2010 CH01 Director's details changed for John Clark on 26 February 2010
21 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re pension fund
08 Oct 2009 AA Accounts for a small company made up to 31 March 2009
10 Apr 2009 363a Return made up to 20/02/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 20/02/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 20/02/07; full list of members