Clyde Union China Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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DUNWILCO (1473) LIMITED
CLYDE PUMPS CHINA HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | SC325345 |
Record last updated | Tuesday, April 22, 2025 9:04:35 PM UTC |
Official Address | 149 Newlands Road Cathcart Glasgow Lanarkshire G444ex Newlands/Auldburn There are 71 companies registered at this street |
Locality | Newlands/Auldburn |
Region | Glasgow City, Scotland |
Postal Code | G444EX |
Sector | Activities of other holding companies n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Sep 30, 2024 | Resignation of one Director (a man) |  |
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 Lawyer and Director |  |
Registry | Dec 17, 2018 | Appointment of a man as Corporate Controller and Director |  |
Registry | Dec 17, 2018 | Resignation of one Director (a man) |  |
Financials | Sep 6, 2017 | Annual accounts |  |
Registry | Jun 14, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 3, 2016 | Annual accounts |  |
Registry | Jun 16, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 6, 2015 | Change of particulars for director |  |
Registry | Oct 24, 2015 | Resignation of one Director |  |
Registry | Oct 24, 2015 | Appointment of a person as Director |  |
Financials | Oct 3, 2015 | Annual accounts |  |
Registry | Sep 26, 2015 | Appointment of a man as Accountant and Director |  |
Registry | Jun 30, 2015 | Annual return |  |
Registry | Apr 23, 2015 | Resignation of one Director |  |
Registry | Apr 23, 2015 | Appointment of a person as Director |  |
Registry | Apr 20, 2015 | Resignation of one Director |  |
Registry | Apr 3, 2015 | Appointment of a man as Director |  |
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 2593694... |  |
Financials | Sep 11, 2014 | Annual accounts |  |
Registry | Jun 23, 2014 | Annual return |  |
Registry | Mar 20, 2014 | Resignation of one Secretary |  |
Registry | Sep 6, 2013 | Resignation of one Chartered Secretary and one Secretary (a man) |  |
Financials | Jul 9, 2013 | Annual accounts |  |
Financials | Jul 9, 2013 | Annual accounts 2199259... |  |
Registry | Jul 8, 2013 | Annual return |  |
Registry | Jul 8, 2013 | Change of particulars for director |  |
Registry | Jul 8, 2013 | Annual return |  |
Registry | Jul 8, 2013 | Change of particulars for director |  |
Registry | Feb 5, 2013 | Appointment of a person as Director |  |
Registry | Feb 5, 2013 | Appointment of a person as Director 2198633... |  |
Registry | Jan 25, 2013 | Appointment of a man as Director and Vice President |  |
Financials | Jan 24, 2013 | Annual accounts |  |
Financials | Jan 24, 2013 | Annual accounts 2198591... |  |
Registry | Nov 20, 2012 | Change of particulars for director |  |
Registry | Nov 20, 2012 | Change of particulars for director 2589531... |  |
Registry | Nov 20, 2012 | Resignation of one Director |  |
Registry | Nov 16, 2012 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Jul 9, 2012 | Annual return |  |
Registry | Jul 9, 2012 | Change of particulars for director |  |
Registry | Jul 9, 2012 | Annual return |  |
Registry | Jul 9, 2012 | Change of particulars for director |  |
Registry | Jun 25, 2012 | Appointment of a person as Director |  |
Registry | Jun 25, 2012 | Resignation of one Director |  |
Registry | Jun 25, 2012 | Appointment of a person as Director |  |
Registry | May 31, 2012 | Resignation of one Director (a man) and one Business Director |  |
Registry | May 31, 2012 | Appointment of a man as Director and Vp & Cfo |  |
Registry | Jan 10, 2012 | Appointment of a person as Director |  |
Registry | Jan 10, 2012 | Appointment of a person as Director 2195723... |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Appointment of a man as Director |  |
Registry | Jan 10, 2012 | Appointment of a person as Director |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 10, 2012 | Appointment of a person as Director |  |
Registry | Jan 10, 2012 | Appointment of a person as Director 2195723... |  |
Registry | Jan 5, 2012 | Auditor's letter of resignation |  |
Registry | Jan 5, 2012 | Auditor's letter of resignation 2195698... |  |
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 2195719... |  |
Registry | Dec 22, 2011 | Four appointments: 4 men |  |
Financials | Aug 16, 2011 | Annual accounts |  |
Financials | Aug 16, 2011 | Annual accounts 2255803... |  |
Registry | Jul 7, 2011 | Annual return |  |
Registry | Jul 7, 2011 | Annual return 2596261... |  |
Registry | Jun 20, 2011 | Appointment of a person as Director |  |
Registry | Jun 20, 2011 | Appointment of a person as Director 2258981... |  |
Registry | Jun 15, 2011 | Appointment of a man as Director and Company 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 2265282... |  |
Registry | Jul 7, 2010 | Annual return |  |
Registry | Jul 7, 2010 | Annual return 2627786... |  |
Financials | Jun 28, 2010 | Annual accounts |  |
Financials | Jun 28, 2010 | Annual accounts 2202899... |  |
Financials | Feb 22, 2010 | Annual accounts |  |
Financials | Feb 22, 2010 | Annual accounts 2214241... |  |
Registry | Jul 29, 2009 | Appointment of a person |  |
Registry | Jul 29, 2009 | Appointment of a person 2660819... |  |
Registry | Jul 21, 2009 | Annual return |  |
Registry | Jul 21, 2009 | Annual return 2655640... |  |
Registry | Jun 11, 2009 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Dec 3, 2008 | Change of name certificate |  |
Registry | Dec 3, 2008 | Change of name certificate 2252420... |  |
Registry | Dec 3, 2008 | Company name change |  |
Registry | Dec 1, 2008 | Particulars of mortgage/charge |  |
Registry | Dec 1, 2008 | Alteration to mortgage/charge |  |
Registry | Dec 1, 2008 | Particulars of mortgage/charge |  |
Registry | Nov 21, 2008 | Memorandum of association |  |
Registry | Nov 21, 2008 | Memorandum of association 2253458... |  |
Registry | Nov 21, 2008 | Resolution |  |
Financials | Nov 4, 2008 | Annual accounts |  |
Financials | Nov 4, 2008 | Annual accounts 2255565... |  |
Registry | Jul 15, 2008 | Resignation of a person |  |
Registry | Jul 15, 2008 | Resignation of a person 2616559... |  |
Registry | Jul 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2265003... |  |