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CLYDE UNION LIMITED

Company number SC317760

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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)
07 May 2020 TM01 Termination of appointment of Peter James Ryan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Mark Edward Shanahan as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Jaime Manson Easley as a director on 30 March 2020
07 May 2020 TM01 Termination of appointment of Paul Andrew Cahill as a director on 30 March 2020
07 May 2020 AP01 Appointment of Ian Allister Pearson as a director on 30 March 2020
07 May 2020 AP01 Appointment of Clare-Frances Bradshaw as a director on 30 March 2020
07 May 2020 AP01 Appointment of Timothy Martin Old as a director on 30 March 2020
07 May 2020 AP01 Appointment of Christopher Allen Mcvicker as a director on 30 March 2020
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Jaime Manson Easley on 15 March 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 TM01 Termination of appointment of Stephen Tsoris as a director on 31 July 2019
21 Aug 2019 AP01 Appointment of Peter James Ryan as a director on 31 July 2019
21 Aug 2019 SH20 Statement by Directors
21 Aug 2019 SH19 Statement of capital on 21 August 2019
  • GBP 18,700,001.00
21 Aug 2019 CAP-SS Solvency Statement dated 21/08/19
21 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/08/2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Mar 2019 AP01 Appointment of Jaime Manson Easley as a director on 17 December 2018
07 Feb 2019 TM01 Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018
21 Nov 2018 MR04 Satisfaction of charge 4 in full
13 Sep 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
03 Nov 2017 AA Full accounts made up to 31 December 2016