WOODWARD-CLYDE LIMITED

Company number SC136353

Date	Type	Description	View / Download
21 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
15 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-04	(1 page)
11 Nov 2020	AA	Accounts for a dormant company made up to 2 October 2020	(6 pages)
09 Nov 2020	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 30 October 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020	(1 page)
26 Oct 2020	AD01	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 27 September 2019	(6 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
05 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	(6 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Urs Europe Ltd as a person with significant control on 28 May 2019	(2 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Patrick Paul Flaherty as a director on 4 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(6 pages)
20 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
07 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(3 pages)