CLYDE UNION (HOLDINGS) LIMITED

Active

Company no. SC317525 · Private limited company · Incorporated 1 Mar 2007

Filings

Original documents filed with Companies House · 161 filings

These are original source documents. The company summary PDF is available from Share.

2020

15 Jun 2020

Charge

Registration of charge SC3175250006, created on 11 Jun 2020

PDF · 20 pages

15 Jun 2020

Charge

Registration of charge SC3175250007, created on 11 Jun 2020

PDF · 18 pages

12 Jun 2020

Resolution

Resolutions

Filed on paper · 2 pages

12 Jun 2020

Incorporation

Memorandum and Articles of Association

Filed on paper · 10 pages

9 Jun 2020

Ownership

Change of details for Flow Uk Sub 1 Limited as a person with significant control on 9 Jun 2020

PDF · 2 pages

8 Jun 2020

Ownership

Change of details for Flow Uk Sub 1 Limited as a person with significant control on 8 Jun 2020

PDF · 2 pages

7 May 2020

Officers

Termination of appointment of Mark Edward Shanahan as a director on 30 Mar 2020

PDF · 1 page

7 May 2020

Officers

Termination of appointment of Jaime Manson Easley as a director on 30 Mar 2020

PDF · 1 page

7 May 2020

Officers

Termination of appointment of Peter James Ryan as a director on 30 Mar 2020

PDF · 1 page

7 May 2020

Officers

Termination of appointment of Paul Andrew Cahill as a director on 30 Mar 2020

PDF · 1 page

7 May 2020

Officers

Appointment of Ian Allister Pearson as a director on 30 Mar 2020

PDF · 2 pages

7 May 2020

Officers

Appointment of Timothy Martin Old as a director on 30 Mar 2020

PDF · 2 pages

7 May 2020

Officers

Appointment of Clare-Frances Bradshaw as a director on 30 Mar 2020

PDF · 2 pages

7 May 2020

Officers

Appointment of Christopher Allen Mcvicker as a director on 30 Mar 2020

PDF · 2 pages

22 Apr 2020

Ownership

Cessation of Spx Clyde Uk Limited as a person with significant control on 30 Mar 2020

PDF · 1 page

22 Apr 2020

Ownership

Notification of Flow Uk Sub 1 Limited as a person with significant control on 30 Mar 2020

PDF · 2 pages

6 Mar 2020

Confirmation

Confirmation statement made on 1 Mar 2020 with no updates

PDF · 3 pages

5 Mar 2020

Officers

Director's details changed for Jaime Manson Easley on 15 Mar 2019

PDF · 2 pages

2019

26 Sep 2019

Accounts

Full accounts made up to 31 Dec 2018

Filed on paper · 32 pages

6 Sep 2019

Capital

Legacy

Filed on paper · 3 pages

23 Aug 2019

Officers

Termination of appointment of Stephen Tsoris as a director on 31 Jul 2019

PDF · 1 page

23 Aug 2019

Officers

Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.

CLYDE UNION (HOLDINGS) LIMITED

Filings

2020

2019

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019