CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

Date	Type	Description	View / Download
20 Nov 2012	TM01	Termination of appointment of Allan Dowie as a director	(1 page)
26 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Patrick O'leary as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(18 pages)
13 Feb 2012	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA on 13 February 2012	(2 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 5,494,901.00	(5 pages)
10 Jan 2012	AP01	Appointment of Kevin Lucius Lilly as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Patrick Joseph O'leary as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of James Lees as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of James Mccoll as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Peter Stuart as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Andrew Waite as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Thomas Burley as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Stephen Gilbey as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Crawford Gorrie as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Keith Mitchell as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Balkar Sohal as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mark Edward Shanahan as a director	(3 pages)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
04 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(6 pages)
04 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(8 pages)
04 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(4 pages)
04 Jan 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
08 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(22 pages)