Clydemore Properties Limited

Company Name	Clydemore Properties Limited
Company Status	Active
Company Number	SC170524
Category	Private Limited Company
Incorporation Date	10 December 1996(27 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2009(12 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(26 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Giles Matthew Edgar
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	48 Liberton Drive Edinburgh EH16 6NN Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2000)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Eglinton Drive Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	02 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Secretary Name	Euan Jamieson
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2004)
Role	Fund Manager
Correspondence Address	133 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 June 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Euan Jamieson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mauldslie House Mauldslie Rosebank Carluke Lanarkshire ML8 5QE Scotland

Director Name	Robert Richmond
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 2004)
Role	Investment Exec
Correspondence Address	22 Cauldhame Rigg Stewarton Ayrshire KA3 5QJ Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	16 October 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	10 December 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Telephone	0141 2218733
Telephone region	Glasgow

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £0.5	Peel Property (Partnerships) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,100
Current Liabilities	£270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

19 June 1999	Delivered on: 29 June 1999 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at caxton place, kirkcaldy. Fully Satisfied
15 December 1998	Delivered on: 31 December 1998 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Glasgow media park (otherwise enterprise west), 24 craigmount street, glasgow. Fully Satisfied
30 October 1998	Delivered on: 10 November 1998 Satisfied on: 29 September 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 kirkshaws road,coatbridge. Fully Satisfied
16 July 1998	Delivered on: 23 July 1998 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 11,20 munro road,springkerse industrial estate,stirling. Fully Satisfied
16 February 1998	Delivered on: 20 February 1998 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in a lease over parts of springkerse industrial estate,cunningham road,stirling. Fully Satisfied
15 October 1997	Delivered on: 21 October 1997 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 1/3, 5 & 7/10 lovat place, queen elizabeth avenue, hillington industrial estate, glasgow. Fully Satisfied
3 October 1997	Delivered on: 14 October 1997 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: South centre line of south street, scotstoun, glasgow. Fully Satisfied
22 September 2005	Delivered on: 7 October 2005 Satisfied on: 8 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: First fixed charge over the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to uncalled capital, the investments, the shares etc. see form 410 for full details. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/6 claremont terrace, glasgow. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 blythswood square, glasgow. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known and forming glasgow media park, craigmont street, maryhill, glasgow. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) springkerse industrial estate, cunningham road, stirling 2) subjects at munro road, springkerse industrial estate, stirling 3) unit 11, springkerse industrial estate, stirling. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 10 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3, 5 and 7/10 lovat place, hillington. Glasgow. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 28 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 6.59 hectares at south street, glasgow. Fully Satisfied
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects extending to 40.60 square metres on the north side of caxton place, kirkcaldy. Fully Satisfied
29 September 2000	Delivered on: 5 October 2000 Satisfied on: 9 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 November 1999	Delivered on: 3 December 1999 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Beresford house, 5/6 claremont terrace, glasgow. Fully Satisfied
17 September 1999	Delivered on: 29 September 1999 Satisfied on: 23 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 blythswood sqaure and 201/203 bath lane, glasgow. Fully Satisfied
30 April 1997	Delivered on: 13 May 1997 Satisfied on: 14 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 October 2006	Delivered on: 14 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
1 September 2023	Appointment of Mr John Peter Whittaker as a director on 1 September 2023 (2 pages)
17 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
19 January 2021	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
19 January 2021	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
22 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
1 December 2020	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 (2 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
30 October 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
30 January 2020	Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 (2 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
22 May 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
18 April 2018	Satisfaction of charge 21 in full (4 pages)
8 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
2 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
2 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
2 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
2 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
29 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
29 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (7 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (7 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (7 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 50,000 (7 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (7 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (7 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
11 January 2011	Full accounts made up to 31 March 2010 (14 pages)
11 January 2011	Full accounts made up to 31 March 2010 (14 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
19 April 2010	Change of share class name or designation (2 pages)
19 April 2010	Change of share class name or designation (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 February 2010	Full accounts made up to 31 March 2009 (14 pages)
9 February 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
15 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
27 January 2009	Director appointed steven underwood (1 page)
27 January 2009	Director appointed steven underwood (1 page)
24 January 2009	Full accounts made up to 31 March 2008 (14 pages)
24 January 2009	Full accounts made up to 31 March 2008 (14 pages)
11 December 2008	Return made up to 10/12/08; full list of members (5 pages)
11 December 2008	Return made up to 10/12/08; full list of members (5 pages)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
13 November 2008	Resolutions RES13 ‐ Authorise under sect 175(5)(a) CA2006 01/10/2008 (1 page)
24 July 2008	Declaration of assistance for shares acquisition (28 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
24 July 2008	Declaration of assistance for shares acquisition (28 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
24 July 2008	Declaration of assistance for shares acquisition (25 pages)
11 July 2008	Appointment terminated director euan jamieson (1 page)
11 July 2008	Appointment terminated director euan jamieson (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 February 2008	Full accounts made up to 31 March 2007 (14 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
19 December 2007	Return made up to 10/12/07; full list of members (3 pages)
19 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
4 April 2007	Full accounts made up to 31 March 2006 (15 pages)
4 April 2007	Full accounts made up to 31 March 2006 (15 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
8 December 2006	Dec mort/charge * (2 pages)
8 December 2006	Dec mort/charge * (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 November 2006	Partic of mort/charge * (23 pages)
14 November 2006	Partic of mort/charge * (23 pages)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
10 November 2006	Dec mort/charge * (2 pages)
6 November 2006	Declaration of assistance for shares acquisition (20 pages)
6 November 2006	Declaration of assistance for shares acquisition (20 pages)
6 November 2006	Declaration of assistance for shares acquisition (20 pages)
6 November 2006	Declaration of assistance for shares acquisition (20 pages)
28 July 2006	New director appointed (5 pages)
28 July 2006	New director appointed (5 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
24 July 2006	New director appointed (8 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Full accounts made up to 31 March 2005 (14 pages)
29 March 2006	Full accounts made up to 31 March 2005 (14 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
7 October 2005	Partic of mort/charge * (7 pages)
7 October 2005	Partic of mort/charge * (7 pages)
9 August 2005	Dec mort/charge * (2 pages)
9 August 2005	Dec mort/charge * (2 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
28 May 2005	Dec mort/charge * (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
16 December 2003	Return made up to 10/12/03; full list of members (9 pages)
16 December 2003	Return made up to 10/12/03; full list of members (9 pages)
24 September 2003	Dec mort/charge * (4 pages)
24 September 2003	Dec mort/charge * (4 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (18 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (18 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
23 December 2002	Dec mort/charge * (2 pages)
18 December 2002	Return made up to 10/12/02; full list of members (9 pages)
18 December 2002	Return made up to 10/12/02; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Dec mort/charge * (5 pages)
14 October 2002	Dec mort/charge * (5 pages)
23 December 2001	Return made up to 10/12/01; full list of members (8 pages)
23 December 2001	Return made up to 10/12/01; full list of members (8 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
23 March 2001	Partic of mort/charge * (5 pages)
27 December 2000	Return made up to 10/12/00; full list of members (8 pages)
27 December 2000	Return made up to 10/12/00; full list of members (8 pages)
22 November 2000	Alterations to a floating charge (8 pages)
22 November 2000	Alterations to a floating charge (8 pages)
22 November 2000	Alterations to a floating charge (8 pages)
22 November 2000	Alterations to a floating charge (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 October 2000	New director appointed (1 page)
28 October 2000	New director appointed (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (1 page)
19 October 2000	Secretary resigned (1 page)
5 October 2000	Partic of mort/charge * (5 pages)
5 October 2000	Partic of mort/charge * (5 pages)
29 September 2000	Dec mort/charge * (4 pages)
29 September 2000	Dec mort/charge * (4 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
8 June 2000	Memorandum and Articles of Association (16 pages)
8 June 2000	Memorandum and Articles of Association (16 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
3 December 1999	Partic of mort/charge * (5 pages)
3 December 1999	Partic of mort/charge * (5 pages)
29 September 1999	Partic of mort/charge * (5 pages)
29 September 1999	Partic of mort/charge * (5 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Partic of mort/charge * (5 pages)
29 June 1999	Partic of mort/charge * (5 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
31 December 1998	Partic of mort/charge * (5 pages)
31 December 1998	Partic of mort/charge * (5 pages)
23 December 1998	Return made up to 10/12/98; full list of members (6 pages)
23 December 1998	Return made up to 10/12/98; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
10 November 1998	Partic of mort/charge * (5 pages)
10 November 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
23 July 1998	Partic of mort/charge * (5 pages)
1 June 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	Full accounts made up to 31 December 1997 (10 pages)
20 February 1998	Partic of mort/charge * (5 pages)
20 February 1998	Partic of mort/charge * (5 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
11 December 1997	Return made up to 10/12/97; full list of members (6 pages)
11 December 1997	Return made up to 10/12/97; full list of members (6 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
21 October 1997	Partic of mort/charge * (5 pages)
21 October 1997	Partic of mort/charge * (5 pages)
14 October 1997	Partic of mort/charge * (5 pages)
14 October 1997	Partic of mort/charge * (5 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
31 May 1997	Ad 14/04/97--------- Â£ si [email protected]=24999 Â£ ic 25001/50000 (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Memorandum and Articles of Association (12 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	New secretary appointed;new director appointed (3 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Nc inc already adjusted 14/04/97 (1 page)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 May 1997	Ad 14/04/97--------- Â£ si [email protected]=24999 Â£ ic 25001/50000 (2 pages)
31 May 1997	New secretary appointed;new director appointed (3 pages)
31 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Memorandum and Articles of Association (21 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Conve 14/04/97 (1 page)
31 May 1997	Memorandum and Articles of Association (21 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Conve 14/04/97 (1 page)
31 May 1997	Memorandum and Articles of Association (12 pages)
31 May 1997	Nc inc already adjusted 14/04/97 (1 page)
31 May 1997	Ad 14/04/97--------- Â£ si [email protected]=24999 Â£ ic 2/25001 (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Ad 14/04/97--------- Â£ si [email protected]=24999 Â£ ic 2/25001 (2 pages)
31 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
13 May 1997	Partic of mort/charge * (6 pages)
13 May 1997	Partic of mort/charge * (6 pages)
4 April 1997	Registered office changed on 04/04/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
12 March 1997	Company name changed dunwilco (555) LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997	Company name changed dunwilco (555) LIMITED\certificate issued on 13/03/97 (2 pages)
10 December 1996	Incorporation (23 pages)
10 December 1996	Incorporation (23 pages)

Clydemore Properties Limited

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