CLYDE BROADCAST PRODUCTS LIMITED

Company number SC174692

Date	Type	Description	View / Download
09 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(25 pages)
07 Jun 2022	AD01	Registered office address changed from C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022	(2 pages)
11 Apr 2019	AD01	Registered office address changed from C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 11 April 2019	(2 pages)
03 Sep 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
03 Sep 2018	4.2(Scot)	Notice of winding up order	(1 page)
16 Aug 2018	AD01	Registered office address changed from 3 South Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2RX to C/O Mlm Solutions 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 16 August 2018	(2 pages)
13 Aug 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(11 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Scott Samuel Young on 10 August 2017	(2 pages)
10 Aug 2017	CH03	Secretary's details changed for Rose Strachan on 10 August 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(10 pages) Download iXBRL
20 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights pertaining to abcde ord shares described in new articles 07/06/2016	(22 pages)
16 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	(6 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(10 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	(6 pages)
04 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
01 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	(6 pages)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 10,000	(4 pages)
14 Apr 2014	SH03	Purchase of own shares.	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Gordon Tourlamain as a director	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)