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CLYDE AND FORTH SECURITY LIMITED

Company number SC211466

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.26(Scot) Return of final meeting of voluntary winding up
23 Apr 2013 4.17(Scot) Notice of final meeting of creditors
29 Jul 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2003 287 Registered office changed on 29/07/03 from: 27A blackhall street paisley renfrewshire PA1 1TD
26 Jun 2003 288c Secretary's particulars changed
26 Jun 2003 288c Director's particulars changed
11 Feb 2003 363s Return made up to 28/09/02; full list of members
11 Feb 2003 287 Registered office changed on 11/02/03 from: 17A blackhall street paisley PA1 1TD
04 Nov 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Apr 2002 288a New secretary appointed
26 Oct 2001 363s Return made up to 28/09/01; full list of members
26 Oct 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Oct 2001 363(287) Registered office changed on 26/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/01
09 Oct 2001 288a New secretary appointed
09 Oct 2001 287 Registered office changed on 09/10/01 from: 53 clark street paisley renfrewshire PA3 1QS
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed;new director appointed
21 Mar 2001 288a New director appointed
31 Jan 2001 88(2)R Ad 22/01/01--------- £ si 98@1=98 £ ic 1/99
26 Jan 2001 MA Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2001 288b Director resigned