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Clyde Marine PLC

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Reports

Extended Company Report with Annual Accounts CLYDE MARINE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC002445
Record last updated Thursday, December 26, 2013 12:56:56 AM UTC
Official Address 1 George Square Glasgow Anderston/City
There are 419 companies registered at this street
Postal Code G21AL
Sector Activities of head offices

Charts

Visits

CLYDE MARINE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Change of particulars for director 14002... Change of particulars for director 14002...
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 20, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Sep 16, 2011 Statement of companies objects Statement of companies objects
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Annual return Annual return
Registry Jan 11, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2010 Annual return Annual return
Registry Nov 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 16, 2009 Rereg pri-plc Rereg pri-plc
Registry Nov 16, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 16, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 16, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2009 Resignation of a director Resignation of a director
Registry Apr 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 26, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2009 Annual return Annual return
Registry Mar 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 27, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Oct 28, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director 14002... Appointment of a man as Director 14002...
Registry Jul 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Shipowner and one Director (a man) Resignation of one Shipowner and one Director (a man)
Registry Mar 10, 2008 Annual return Annual return
Financials Jan 6, 2008 Annual accounts Annual accounts
Registry Aug 23, 2007 Change of name certificate Change of name certificate
Registry Aug 23, 2007 Company name change Company name change
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Mar 20, 2007 Annual return Annual return
Financials Dec 7, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Resignation of a director 14002... Resignation of a director 14002...
Registry Apr 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2006 Annual return Annual return
Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jun 22, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 14, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry May 12, 2004 Annual return Annual return
Registry Mar 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Annual return Annual return
Registry Apr 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14002... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14002...
Registry Sep 20, 2002 Change of accounting reference date Change of accounting reference date
Registry May 22, 2002 Annual return Annual return
Financials May 21, 2002 Annual accounts Annual accounts
Registry Sep 4, 2001 Resignation of a director Resignation of a director
Registry Aug 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2001 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2000 Notice of change of directors or secretaries or in their particulars 14002... Notice of change of directors or secretaries or in their particulars 14002...
Registry Jun 28, 2000 Annual return Annual return
Registry May 22, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 17, 2000 £ nc 14/10 £ nc 14/10
Registry May 17, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 17, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 17, 2000 Alter mem and arts Alter mem and arts
Registry May 16, 2000 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 16, 2000 Alter mem and arts Alter mem and arts
Registry May 16, 2000 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry May 16, 2000 Auditor's statement Auditor's statement
Registry May 16, 2000 Reregistration plc-pri Reregistration plc-pri
Registry May 16, 2000 Miscellaneous document Miscellaneous document
Registry May 8, 2000 Resignation of a director Resignation of a director
Registry May 4, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Aug 31, 1999 Dec mort/charge Dec mort/charge
Registry Aug 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Jun 23, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 22, 1999 Dec mort/charge Dec mort/charge
Registry Jun 22, 1999 Dec mort/charge 14002... Dec mort/charge 14002...
Registry Jun 22, 1999 Dec mort/charge Dec mort/charge
Registry Jun 22, 1999 Dec mort/charge 14002... Dec mort/charge 14002...

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