About

Registered Number: SC339833
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Highcroft Nursery, Coylton, Ayr, KA6 6LX,

 

Established in 2008, Clyde & Solway Systems Ltd have registered office in Ayr, it's status at Companies House is "Active". There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURDOCH, Barry Ian 19 March 2008 - 1
MURDOCH, Cindy 04 April 2013 - 1
CALDER, Ryan 19 March 2008 05 June 2013 1
STEPHEN MABBOTT LTD. 19 March 2008 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 19 March 2008 19 March 2008 1
CASAGRANDA, Cindy 19 March 2008 04 April 2013 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 08 November 2018
AD01 - Change of registered office address 05 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 29 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 April 2014
SH03 - Return of purchase of own shares 15 January 2014
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 05 June 2013
AR01 - Annual Return 05 April 2013
TM02 - Termination of appointment of secretary 05 April 2013
AP01 - Appointment of director 05 April 2013
TM02 - Termination of appointment of secretary 04 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD01 - Change of registered office address 09 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
RESOLUTIONS - N/A 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.