Clyde Union (Holdings) LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2008)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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DUNWILCO (1431) LIMITED
CLYDE PUMPS HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | SC317525 |
Record last updated | Tuesday, April 22, 2025 9:04:23 PM UTC |
Official Address | 149 Newlands Road Cathcart Glasgow G444ex Newlands/Auldburn There are 71 companies registered at this street |
Locality | Newlands/Auldburn |
Region | Glasgow City, Scotland |
Postal Code | G444EX |
Sector | hold, holding |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 30, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Mar 30, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 30, 2020 | Resignation of 4 people: one Director (a man) |  |
Registry | Jul 31, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2019 | Appointment of a man as Director and Lawyer |  |
Registry | Dec 17, 2018 | Appointment of a man as Corporate Controller and Director |  |
Registry | Dec 17, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 7, 2016 | Annual return |  |
Registry | Nov 6, 2015 | Change of particulars for director |  |
Registry | Oct 24, 2015 | Resignation of one Director |  |
Registry | Oct 24, 2015 | Appointment of a man as Director |  |
Financials | Oct 7, 2015 | Annual accounts |  |
Registry | Sep 26, 2015 | Appointment of a man as Accountant and Director |  |
Registry | Sep 26, 2015 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 23, 2015 | Resignation of one Director |  |
Registry | Apr 23, 2015 | Appointment of a man as Director |  |
Registry | Apr 20, 2015 | Resignation of one Director |  |
Registry | Apr 3, 2015 | Appointment of a man as Director |  |
Registry | Apr 3, 2015 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2015 | Annual return |  |
Registry | Mar 31, 2015 | Resignation of one Director (a man) and one Vice President |  |
Registry | Oct 21, 2014 | Change of particulars for director |  |
Registry | Oct 21, 2014 | Change of particulars for director 14317... |  |
Financials | Sep 11, 2014 | Annual accounts |  |
Registry | Mar 20, 2014 | Annual return |  |
Registry | Mar 20, 2014 | Resignation of one Secretary |  |
Registry | Dec 23, 2013 | Return of allotment of shares |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Sep 6, 2013 | Resignation of one Chartered Secretary and one Secretary (a man) |  |
Registry | Apr 5, 2013 | Annual return |  |
Registry | Feb 13, 2013 | Appointment of a man as Director |  |
Financials | Feb 8, 2013 | Annual accounts |  |
Registry | Jan 25, 2013 | Appointment of a man as Vice President and Director |  |
Registry | Nov 20, 2012 | Change of particulars for director |  |
Registry | Nov 20, 2012 | Change of particulars for director 14317... |  |
Registry | Nov 20, 2012 | Resignation of one Director |  |
Registry | Nov 16, 2012 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jun 26, 2012 | Appointment of a man as Director |  |
Registry | Jun 26, 2012 | Resignation of one Director |  |
Registry | May 31, 2012 | Appointment of a man as Cfo, Spx Flow, Inc. and Director |  |
Registry | Apr 20, 2012 | Annual return |  |
Registry | Feb 13, 2012 | Change of registered office address |  |
Registry | Jan 23, 2012 | Return of allotment of shares |  |
Registry | Jan 10, 2012 | Appointment of a man as Director |  |
Registry | Jan 10, 2012 | Appointment of a man as Director 14317... |  |
Registry | Jan 10, 2012 | Appointment of a man as Director |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Resignation of one Director 14317... |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Resignation of one Director 14317... |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Resignation of one Director 14317... |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Resignation of one Director 14317... |  |
Registry | Jan 10, 2012 | Appointment of a man as Director |  |
Registry | Jan 5, 2012 | Auditor's letter of resignation |  |
Registry | Jan 4, 2012 | Statement of satisfaction in full or in part of a floating charge |  |
Registry | Jan 4, 2012 | Statement of satisfaction in full or in part of a floating charge 14317... |  |
Registry | Jan 4, 2012 | Statement of satisfaction in full or in part of a floating charge |  |
Registry | Jan 4, 2012 | Statement of satisfaction in full or in part of a floating charge 14317... |  |
Registry | Dec 22, 2011 | Four appointments: 4 men |  |
Financials | Aug 16, 2011 | Annual accounts |  |
Registry | Apr 8, 2011 | Annual return |  |
Registry | Apr 8, 2011 | Change of particulars for director |  |
Registry | Feb 21, 2011 | Particulars of a charge created by a company registered in scotland |  |
Registry | Feb 21, 2011 | Particulars of a charge created by a company registered in scotland 14317... |  |
Registry | Feb 16, 2011 | Return of allotment of shares |  |
Registry | Sep 2, 2010 | Return of allotment of shares 14317... |  |
Financials | Jun 28, 2010 | Annual accounts |  |
Registry | Apr 8, 2010 | Annual return |  |
Financials | Feb 23, 2010 | Annual accounts |  |
Registry | Feb 5, 2010 | Return of allotment of shares |  |
Registry | Nov 9, 2009 | Authorised allotment of shares and debentures |  |
Registry | Nov 9, 2009 | Return of allotment of shares |  |
Registry | Jul 23, 2009 | Appointment of a director |  |
Registry | Jul 23, 2009 | Appointment of a man as Director |  |
Registry | Jul 23, 2009 | Appointment of a man as Director 14317... |  |
Registry | Jul 23, 2009 | Appointment of a man as Director |  |
Registry | Jul 23, 2009 | Appointment of a man as Director 14317... |  |
Registry | Jul 23, 2009 | Appointment of a man as Director |  |
Registry | Jul 23, 2009 | Appointment of a man as Director 14317... |  |
Registry | Jul 23, 2009 | Appointment of a man as Director |  |
Registry | Jun 23, 2009 | Two appointments: 2 men |  |
Registry | Jun 11, 2009 | Six appointments: 6 men |  |
Registry | Apr 1, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 1, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 14317... |  |
Registry | Mar 30, 2009 | Annual return |  |
Registry | Mar 27, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 4, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 2, 2008 | Annual return |  |
Registry | Dec 2, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 1, 2008 | Particulars of mortgage/charge |  |
Registry | Dec 1, 2008 | Particulars of mortgage/charge 14317... |  |
Registry | Dec 1, 2008 | Alteration to mortgage/charge |  |
Registry | Dec 1, 2008 | Alteration to mortgage/charge 14317... |  |
Registry | Nov 21, 2008 | Memorandum of association |  |
Registry | Nov 21, 2008 | Alteration to memorandum and articles |  |
Registry | Nov 19, 2008 | Dec mort/charge |  |