Clydesdale Ltd was registered on 26 March 1980, it has a status of "Active". Sample, David, Sample, David Snaith, Sample, Rachel Clare, Sample, Sandra, Sahlin, Anniitki Lisa, Sahlin, Gunnar, Sample, Sandra Carrol, Sample, Walter Snaith are the current directors of the company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMPLE, David Snaith | 01 July 1998 | - | 1 |
SAHLIN, Anniitki Lisa | N/A | 30 December 1996 | 1 |
SAHLIN, Gunnar | N/A | 30 December 1996 | 1 |
SAMPLE, Sandra Carrol | N/A | 21 February 2005 | 1 |
SAMPLE, Walter Snaith | N/A | 21 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMPLE, David | 05 December 2019 | - | 1 |
SAMPLE, Rachel Clare | 01 October 2009 | 30 November 2018 | 1 |
SAMPLE, Sandra | 30 November 2018 | 05 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 05 December 2019 | |
AP03 - Appointment of secretary | 05 December 2019 | |
TM02 - Termination of appointment of secretary | 05 December 2019 | |
AD01 - Change of registered office address | 25 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
AP03 - Appointment of secretary | 08 August 2019 | |
TM02 - Termination of appointment of secretary | 08 August 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 11 December 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AP03 - Appointment of secretary | 16 March 2010 | |
TM02 - Termination of appointment of secretary | 15 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 12 January 2009 | |
225 - Change of Accounting Reference Date | 27 May 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 06 February 2006 | |
287 - Change in situation or address of Registered Office | 06 February 2006 | |
AA - Annual Accounts | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 25 January 2004 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 17 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 08 December 1997 | |
CERTNM - Change of name certificate | 01 September 1997 | |
AA - Annual Accounts | 27 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
RESOLUTIONS - N/A | 20 January 1997 | |
RESOLUTIONS - N/A | 20 January 1997 | |
169 - Return by a company purchasing its own shares | 20 January 1997 | |
395 - Particulars of a mortgage or charge | 14 January 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 13 December 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 09 December 1994 | |
AA - Annual Accounts | 08 December 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 19 January 1994 | |
363a - Annual Return | 24 January 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 02 November 1992 | |
395 - Particulars of a mortgage or charge | 19 June 1992 | |
AA - Annual Accounts | 14 August 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363a - Annual Return | 19 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1990 | |
AA - Annual Accounts | 17 January 1990 | |
363 - Annual Return | 17 January 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1989 | |
AA - Annual Accounts | 10 July 1989 | |
363 - Annual Return | 10 July 1989 | |
CERTNM - Change of name certificate | 17 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1989 | |
AA - Annual Accounts | 15 January 1988 | |
363 - Annual Return | 15 January 1988 | |
AA - Annual Accounts | 10 June 1987 | |
395 - Particulars of a mortgage or charge | 12 March 1987 | |
363 - Annual Return | 22 December 1986 | |
287 - Change in situation or address of Registered Office | 22 December 1986 | |
NEWINC - New incorporation documents | 26 March 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 December 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 16 June 1992 | Outstanding |
N/A |
Legal mortgage | 14 July 1989 | Outstanding |
N/A |
Legal & equitable charge | 23 February 1987 | Fully Satisfied |
N/A |
Charge | 09 October 1981 | Fully Satisfied |
N/A |