Clydesdale Office Equipment Ltd was registered on 25 May 1989 and has its registered office in Bonnyrigg, Midlothian. There are 10 directors listed as Crosby, David John, Sharp, James Shaw, Bryant, Alan, Caldwell, Amanda, Young, Jane Christina, Caldwell, Allan, Campbell, Maureen, Mcintyre, John, Pirret, Andrew Joseph, Pirret, Joseph for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSBY, David John | 11 March 2020 | - | 1 |
| SHARP, James Shaw | 11 March 2020 | - | 1 |
| CALDWELL, Allan | 06 December 1991 | 11 March 2020 | 1 |
| CAMPBELL, Maureen | 06 December 1991 | 18 February 1992 | 1 |
| MCINTYRE, John | N/A | 07 December 1991 | 1 |
| PIRRET, Andrew Joseph | 01 September 2003 | 11 March 2020 | 1 |
| PIRRET, Joseph | N/A | 07 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYANT, Alan | 19 February 1992 | 16 January 1994 | 1 |
| CALDWELL, Amanda | 09 August 2006 | 11 March 2020 | 1 |
| YOUNG, Jane Christina | 17 January 1994 | 07 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 07 July 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 09 April 2020 | |
| PSC02 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AD01 - Change of registered office address | 12 March 2020 | |
| PSC01 - N/A | 10 March 2020 | |
| PSC01 - N/A | 10 March 2020 | |
| PSC09 - N/A | 10 March 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AR01 - Annual Return | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| MR04 - N/A | 11 August 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363s - Annual Return | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| AAMD - Amended Accounts | 14 October 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 287 - Change in situation or address of Registered Office | 21 October 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 15 March 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 410(Scot) - N/A | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| AA - Annual Accounts | 16 February 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| DISS6 - Notice of striking-off action suspended | 13 October 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 October 1999 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363a - Annual Return | 18 October 1995 | |
| 363a - Annual Return | 25 April 1994 | |
| 363a - Annual Return | 25 April 1994 | |
| 288 - N/A | 19 April 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1992 | |
| 288 - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| RESOLUTIONS - N/A | 16 December 1991 | |
| 363a - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 16 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1989 | |
| 287 - Change in situation or address of Registered Office | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| 288 - N/A | 31 May 1989 | |
| NEWINC - New incorporation documents | 25 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 January 2002 | Fully Satisfied |
N/A |
