CLYDEBUILT BUSINESS SOLUTIONS LIMITED

Company number SC213842

Date	Type	Description	View / Download
11 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 36,000	(4 pages)
14 May 2013	AD01	Registered office address changed from 6 Orr Square Paisley Renfrewshire PA1 2DL Scotland on 14 May 2013	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
30 Mar 2013	AP01	Appointment of Mr Roy Spencer Brown as a director	(2 pages)
01 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AP01	Appointment of Mr Jamie Barr as a director	(2 pages)
31 Jul 2012	AP02	Appointment of Htms Solutions Ltd as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of James Sommerville as a director	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
28 Sep 2011	TM02	Termination of appointment of Dawn Cameron as a secretary	(1 page)
28 Sep 2011	AD01	Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland on 28 September 2011	(1 page)
26 Aug 2011	TM01	Termination of appointment of Roy Brown as a director	(1 page)
23 Aug 2011	CERTNM	Company name changed custom business solutions (scotland) LIMITED\certificate issued on 23/08/11 CONNOT ‐	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-22	(1 page)
15 Aug 2011	AP01	Appointment of Mr James Loudon Sommerville as a director	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
15 Dec 2010	AD01	Registered office address changed from Campsie Softnet Centre Southbank Business Park Kirkintilloch Glasgow G66 1XQ United Kingdom on 15 December 2010	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed from Campsie Softnet Centre Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland	(1 page)
15 Dec 2010	AP03	Appointment of Mrs Dawn Cameron as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Robert Steggles as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Roy Brown as a secretary	(1 page)
24 Sep 2010	CERTNM	Company name changed custom business solutions LIMITED\certificate issued on 24/09/10 CONNOT ‐	(3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-08	(1 page)