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CLYDE MARINE GROUP LIMITED

Company number SC261131

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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)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-08
04 Jan 2012 AD01 Registered office address changed from 17 Langside Court Bothwell Lanarkshire G71 8NS on 4 January 2012
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 2
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Jun 2009 AA Accounts made up to 30 June 2008
07 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
04 Apr 2009 288b Appointment Terminated Director nicholas chalmers
04 Apr 2009 288a Director appointed philip castell
03 Mar 2009 363a Return made up to 23/02/09; full list of members
28 Nov 2008 288a Director appointed peter tierney
17 Nov 2008 288b Appointment Terminated Director peter o'connell
05 Mar 2008 363a Return made up to 23/02/08; full list of members
22 Dec 2007 AA Accounts made up to 30 June 2007
06 Mar 2007 363a Return made up to 23/02/07; full list of members
14 Dec 2006 AA Accounts made up to 30 June 2006
14 Aug 2006 288c Director's particulars changed
06 Jun 2006 288b Director resigned
17 Mar 2006 363a Return made up to 23/02/06; full list of members
07 Mar 2006 288a New director appointed
26 Jan 2006 AA Accounts made up to 30 June 2005
01 Sep 2005 287 Registered office changed on 01/09/05 from: c/o clyde marine PLC, 44 fullarton drive, cambuslang, investment park , glasgow, strathclyde G32 8FA