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CLYDEBANK RE-BUILT LIMITED

Company number SC239876

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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)
24 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2015 DS01 Application to strike the company off the register
05 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
17 Sep 2014 MR04 Satisfaction of charge 1 in full
18 Aug 2014 MA Memorandum and Articles of Association
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2014 AA Group of companies' accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 20 November 2013 no member list
26 Nov 2013 TM01 Termination of appointment of Gordon Paterson as a director
11 Jun 2013 TM01 Termination of appointment of Patrick Mcglinchey as a director
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
11 Dec 2012 TM01 Termination of appointment of Eleanor Mcallister as a director
30 Nov 2012 TM01 Termination of appointment of John Shovelin as a director
14 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
02 Nov 2012 TM01 Termination of appointment of Samuel Shaw as a director
01 Aug 2012 AP01 Appointment of Adrian Nicholas Maitland Brown as a director
07 Jun 2012 AP01 Appointment of Douglas Mcallister as a director
31 May 2012 AP01 Appointment of Patrick Gerard Mcglinchey as a director
31 May 2012 AP01 Appointment of Kathleen Mary Ryall as a director
31 May 2012 AP01 Appointment of Gail Casey as a director
31 May 2012 TM01 Termination of appointment of Jim Brown as a director
31 May 2012 TM01 Termination of appointment of Marie Mcnair as a director