Clydebank Re-Built Limited

Company Name	Clydebank Re-Built Limited
Company Status	Dissolved
Company Number	SC239876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 2002(20 years, 6 months ago)
Dissolution Date	24 July 2015 (7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jill Young
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 July 2015)
Role	NHS Chief Executive
Country of Residence	Scotland
Correspondence Address	5 Castle Road Dunure Ayrshire KA7 4LW Scotland

Director Name	Mr Graham Lawrence Mochan
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 July 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Menteith Gardens Bearsden Glasgow G61 4RT Scotland

Director Name	Mr Derek Stuart McCrindle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2009(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 July 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Snowdon Terrace Seamill Ayrshire KA23 9HN Scotland

Director Name	Ms Gemma Doyle Mp
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2010(7 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (closed 24 July 2015)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Mr Denis Patrick Harton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 July 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Mr Iain Angus Paterson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 July 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Ms Lyn Ryden
Date of Birth	November 1958 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 October 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 July 2015)
Role	Snr Opps Manager
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Mr Gil Paterson Msp
Date of Birth	November 1942 (Born 80 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 July 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 24 July 2015)
Role	Msp
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Adrian Nicholas Maitland Brown
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2011(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 July 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Secretary Name	Iain Angus Paterson
Status	Closed
Appointed	07 February 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 July 2015)
Role	Company Director
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Cllr Gail Casey
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 July 2015)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Douglas James McAllister
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Cllr Kathleen Mary Ryall
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 July 2015)
Role	Retired Trade Union Officer
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Mr David Alexander Anderson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	24 Barclay Drive Helensburgh Argyll & Bute G84 9RB Scotland

Director Name	Eleanor Catherine Mary McAllister
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 47 Greendyke Street Glasgow G1 5PX Scotland

Secretary Name	Eleanor Catherine Mary McAllister
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland

Director Name	Daniel McCafferty
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2003)
Role	Leader Of Council
Correspondence Address	48 Duntocher Road Clydebank G81 3LN Scotland

Director Name	John Bernard Hearns
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 23 April 2004)
Role	Retired
Correspondence Address	56 Barns Street Clydebank Dunbartonshire G81 1QY Scotland

Director Name	Lord James Stuart Gordon
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deils Craig Strathblane Glasgow G63 9ET Scotland

Director Name	Cllr Gail Casey
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 May 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	28 Benbow Road Clydebank Dunbartonshire G81 4DP Scotland

Director Name	Cllr Gail Casey
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 May 2009)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	28 Benbow Road Clydebank Dunbartonshire G81 4DP Scotland

Director Name	Marion Birnie
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 29 July 2005)
Role	Admin Officer
Correspondence Address	14 Morar Drive Clydebank Dunbartonshire G81 2YB Scotland

Director Name	Ms Elizabeth Mary Winifred Davidson
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2006)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	1a Banavie Road Partickhill Glasgow G11 5AW Scotland

Director Name	Mr Douglas Kendall Coleman
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	No 1 Hazelwood Lane Bridge Of Weir Renfrewshire PA11 3DS Scotland

Director Name	James McAloon
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2008)
Role	Business Development Director
Correspondence Address	6 Swift Crescent Knightswood Gate Glasgow G13 Scotland

Director Name	Lily Lyden
Date of Birth	December 1938 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	24b Trafalgar Street Clydebank Dunbartonshire G81 4ED Scotland

Director Name	Mr Derek Stuart McCrindle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Snowdon Terrace Seamill Ayrshire KA23 9HN Scotland

Director Name	Desmond Kennedy
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2007)
Role	Police Officer
Correspondence Address	7 Barra Road Old Kilpatrick West Dunbartonshire G60 5HS Scotland

Director Name	Francis Robert Barlow
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years after company formation)
Appointment Duration	10 months (resigned 12 October 2007)
Role	Environmental Protection Offic
Correspondence Address	15 Freelands Crescent Clydebank Dunbartonshire G60 5DZ Scotland

Director Name	Cllr Jim Brown
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	46 Holly Street Clydebank Dunbartonshire G81 3JG Scotland

Director Name	Mrs Helen Rose Ford
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Lymekilns Road Stewartfield East Kilbride Lanarkshire G74 4RR Scotland

Director Name	Mr Denis Agnew
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2010)
Role	Theatre Practioner
Country of Residence	Scotland
Correspondence Address	17 Millburn Avenue Clydebank Dunbartonshire G81 1EW Scotland

Director Name	Mr Ronnie McColl
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	1/1 Coltfield Argyll Park Alexandria West Dunbartonshire G83 0SE Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Director Name	Clydebank Property Company (Corporation)
Status	Resigned
Appointed	31 July 2009(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 October 2009)
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Contact

Website	clydebankrebuilt.co.uk
Email address	[email protected]
Telephone	0141 9513420
Telephone region	Glasgow

Location

Registered Address	Titan Enterprise Centre 1 Aurora Avenue Queens Quays, Clydebank West Dunbartonshire G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Financials

Year	2014
Turnover	£1,572,287
Net Worth	£2,106,676
Cash	£1,442,825
Current Liabilities	£1,360,289

Accounts

Latest Accounts	31 March 2013 (10 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
3 April 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	Application to strike the company off the register (10 pages)
17 March 2015	Application to strike the company off the register (10 pages)
5 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
5 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
17 September 2014	Satisfaction of charge 1 in full (4 pages)
18 August 2014	Memorandum and Articles of Association (24 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 August 2014	Memorandum and Articles of Association (24 pages)
18 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 February 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
20 February 2014	Group of companies' accounts made up to 31 March 2013 (28 pages)
26 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
26 November 2013	Termination of appointment of Gordon Paterson as a director (1 page)
26 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
26 November 2013	Termination of appointment of Gordon Paterson as a director (1 page)
11 June 2013	Termination of appointment of Patrick Mcglinchey as a director (1 page)
11 June 2013	Termination of appointment of Patrick Mcglinchey as a director (1 page)
7 February 2013	Memorandum and Articles of Association (25 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2013	Memorandum and Articles of Association (25 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
11 December 2012	Termination of appointment of Eleanor Mcallister as a director (1 page)
11 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
11 December 2012	Termination of appointment of Eleanor Mcallister as a director (1 page)
30 November 2012	Termination of appointment of John Shovelin as a director (1 page)
30 November 2012	Termination of appointment of John Shovelin as a director (1 page)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
2 November 2012	Termination of appointment of Samuel Shaw as a director (1 page)
2 November 2012	Termination of appointment of Samuel Shaw as a director (1 page)
1 August 2012	Appointment of Adrian Nicholas Maitland Brown as a director (2 pages)
1 August 2012	Appointment of Adrian Nicholas Maitland Brown as a director (2 pages)
7 June 2012	Appointment of Douglas Mcallister as a director (2 pages)
7 June 2012	Appointment of Douglas Mcallister as a director (2 pages)
31 May 2012	Appointment of Patrick Gerard Mcglinchey as a director (2 pages)
31 May 2012	Appointment of Kathleen Mary Ryall as a director (2 pages)
31 May 2012	Appointment of Gail Casey as a director (2 pages)
31 May 2012	Termination of appointment of Jim Brown as a director (1 page)
31 May 2012	Termination of appointment of Marie Mcnair as a director (1 page)
31 May 2012	Termination of appointment of Jim Mcelhill as a director (1 page)
31 May 2012	Termination of appointment of Ronnie Mccoll as a director (1 page)
31 May 2012	Termination of appointment of Eleanor Mcallister as a secretary (1 page)
31 May 2012	Appointment of Patrick Gerard Mcglinchey as a director (2 pages)
31 May 2012	Appointment of Kathleen Mary Ryall as a director (2 pages)
31 May 2012	Appointment of Gail Casey as a director (2 pages)
31 May 2012	Termination of appointment of Jim Brown as a director (1 page)
31 May 2012	Termination of appointment of Marie Mcnair as a director (1 page)
31 May 2012	Termination of appointment of Jim Mcelhill as a director (1 page)
31 May 2012	Termination of appointment of Ronnie Mccoll as a director (1 page)
31 May 2012	Termination of appointment of Eleanor Mcallister as a secretary (1 page)
6 March 2012	Appointment of Iain Angus Paterson as a secretary (1 page)
6 March 2012	Secretary's details changed for Eleanor Catherine Mary Mcallister on 7 February 2012 (1 page)
6 March 2012	Secretary's details changed for Eleanor Catherine Mary Mcallister on 7 February 2012 (1 page)
6 March 2012	Appointment of Iain Angus Paterson as a secretary (1 page)
6 March 2012	Secretary's details changed for Eleanor Catherine Mary Mcallister on 7 February 2012 (1 page)
13 December 2011	Annual return made up to 20 November 2011 no member list (16 pages)
13 December 2011	Termination of appointment of Desmond Mcnulty as a director (1 page)
13 December 2011	Termination of appointment of Alastair Mckenzie as a director (1 page)
13 December 2011	Termination of appointment of Roger Popplewell as a director (1 page)
13 December 2011	Annual return made up to 20 November 2011 no member list (16 pages)
13 December 2011	Termination of appointment of Alastair Mckenzie as a director (1 page)
13 December 2011	Termination of appointment of Desmond Mcnulty as a director (1 page)
13 December 2011	Termination of appointment of Roger Popplewell as a director (1 page)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
7 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
22 August 2011	Appointment of Ms Gemma Doyle Mp as a director (2 pages)
22 August 2011	Appointment of Ms Gemma Doyle Mp as a director (2 pages)
1 August 2011	Appointment of Mr Gil Paterson Msp as a director (2 pages)
1 August 2011	Appointment of Mr Gil Paterson Msp as a director (2 pages)
9 December 2010	Annual return made up to 20 November 2010 no member list (19 pages)
9 December 2010	Annual return made up to 20 November 2010 no member list (19 pages)
2 December 2010	Termination of appointment of Elizabeth Robertson as a director (1 page)
2 December 2010	Termination of appointment of Maurice Pert as a director (1 page)
2 December 2010	Appointment of Ms Lyn Ryden as a director (2 pages)
2 December 2010	Appointment of Mr Iain Angus Paterson as a director (2 pages)
2 December 2010	Appointment of Mr Denis Patrick Harton as a director (2 pages)
2 December 2010	Termination of appointment of Elizabeth Robertson as a director (1 page)
2 December 2010	Termination of appointment of Maurice Pert as a director (1 page)
2 December 2010	Appointment of Ms Lyn Ryden as a director (2 pages)
2 December 2010	Appointment of Mr Iain Angus Paterson as a director (2 pages)
2 December 2010	Appointment of Mr Denis Patrick Harton as a director (2 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
3 August 2010	Appointment of Mr Ronnie Mccoll as a director (2 pages)
3 August 2010	Appointment of Mr Ronnie Mccoll as a director (2 pages)
13 July 2010	Termination of appointment of Clydebank Property Company as a director (1 page)
13 July 2010	Termination of appointment of Clydebank Property Company as a director (1 page)
5 May 2010	Termination of appointment of John Mcfall as a director (1 page)
5 May 2010	Termination of appointment of Denis Agnew as a director (1 page)
5 May 2010	Termination of appointment of John Mcfall as a director (1 page)
5 May 2010	Termination of appointment of Denis Agnew as a director (1 page)
23 March 2010	Appointment of Clydebank Property Company as a director (1 page)
23 March 2010	Appointment of Mr Alastair Mckenzie as a director (1 page)
23 March 2010	Appointment of Clydebank Property Company as a director (1 page)
23 March 2010	Appointment of Mr Alastair Mckenzie as a director (1 page)
29 January 2010	Annual return made up to 20 November 2009 no member list (10 pages)
29 January 2010	Annual return made up to 20 November 2009 no member list (10 pages)
26 January 2010	Director's details changed for Provost Denis Agnew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Samuel Colin Paterson Shaw on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Desmond Mcnulty on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Marie Mcnair on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Mcfall on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Eleanor Mcallister on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Elizabeth Hope Robertson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Maurice Pert on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Shovelin on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jill Young on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Gordon Paterson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Mcelhill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Brown on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Provost Denis Agnew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Samuel Colin Paterson Shaw on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Desmond Mcnulty on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Marie Mcnair on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Mcfall on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Eleanor Mcallister on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Elizabeth Hope Robertson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Maurice Pert on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Shovelin on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jill Young on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Gordon Paterson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Mcelhill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Brown on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Provost Denis Agnew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Samuel Colin Paterson Shaw on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Desmond Mcnulty on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Marie Mcnair on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Mcfall on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Eleanor Mcallister on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Elizabeth Hope Robertson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Shovelin on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jill Young on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Maurice Pert on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Brown on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Councillor Jim Mcelhill on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Gordon Paterson on 1 December 2009 (2 pages)
6 August 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
6 August 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
20 May 2009	Appointment terminate, director margaret bootland logged form (1 page)
20 May 2009	Appointment terminated director gail casey (1 page)
20 May 2009	Director appointed provost denis agnew (2 pages)
20 May 2009	Director appointed marie alexandra mcnair (2 pages)
20 May 2009	Appointment terminate, director margaret bootland logged form (1 page)
20 May 2009	Appointment terminated director gail casey (1 page)
20 May 2009	Director appointed provost denis agnew (2 pages)
20 May 2009	Director appointed marie alexandra mcnair (2 pages)
23 April 2009	Director appointed maurice pert (2 pages)
23 April 2009	Director appointed maurice pert (2 pages)
9 March 2009	Appointment terminated director martin mckay (1 page)
9 March 2009	Appointment terminated director martin mckay (1 page)
12 February 2009	Director appointed derek mccrindle (2 pages)
12 February 2009	Director appointed derek mccrindle (2 pages)
10 February 2009	Director appointed roger popplewell (2 pages)
10 February 2009	Appointment terminated director alex robertson (1 page)
10 February 2009	Director appointed roger popplewell (2 pages)
10 February 2009	Appointment terminated director alex robertson (1 page)
16 December 2008	Annual return made up to 20/11/08 (7 pages)
16 December 2008	Annual return made up to 20/11/08 (7 pages)
10 December 2008	Director appointed martin mckay (2 pages)
10 December 2008	Director appointed martin mckay (2 pages)
9 December 2008	Appointment terminated director david mcgregor (1 page)
9 December 2008	Appointment terminated director desmond kennedy (1 page)
9 December 2008	Appointment terminated director helen ford (1 page)
9 December 2008	Appointment terminated director marie mcnair (1 page)
9 December 2008	Appointment terminated director helen ford (1 page)
9 December 2008	Appointment terminated director desmond kennedy (1 page)
9 December 2008	Appointment terminated director david mcgregor (1 page)
9 December 2008	Appointment terminated director marie mcnair (1 page)
22 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
22 July 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
25 June 2008	Director appointed gordon paterson (2 pages)
25 June 2008	Director appointed gordon paterson (2 pages)
28 March 2008	Appointment terminated director james mcaloon (1 page)
28 March 2008	Appointment terminated director james mcaloon (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
9 February 2008	New director appointed (1 page)
9 February 2008	New director appointed (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	Director resigned (1 page)
20 November 2007	Annual return made up to 20/11/07 (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 22 alexander street clydebank G81 1RZ (1 page)
20 November 2007	Annual return made up to 20/11/07 (4 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 22 alexander street clydebank G81 1RZ (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 31 March 2007 (21 pages)
24 July 2007	Full accounts made up to 31 March 2007 (21 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
5 December 2006	Annual return made up to 20/11/06 (11 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Annual return made up to 20/11/06 (11 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 31 March 2006 (19 pages)
11 September 2006	Full accounts made up to 31 March 2006 (19 pages)
3 April 2006	Memorandum and Articles of Association (18 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Memorandum and Articles of Association (18 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2006	Partic of mort/charge * (3 pages)
23 March 2006	Partic of mort/charge * (3 pages)
17 February 2006	Director resigned (2 pages)
17 February 2006	Director resigned (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
17 November 2005	Annual return made up to 20/11/05 363(288) ‐ Director resigned (11 pages)
17 November 2005	Annual return made up to 20/11/05 363(288) ‐ Director resigned (11 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (20 pages)
8 August 2005	Full accounts made up to 31 March 2005 (20 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 November 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (9 pages)
17 November 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (9 pages)
22 September 2004	Full accounts made up to 31 March 2004 (16 pages)
22 September 2004	Full accounts made up to 31 March 2004 (16 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
22 November 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 November 2003	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 22 alexander street clydebank G81 1RZ (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 22 alexander street clydebank G81 1RZ (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New director appointed (2 pages)
20 November 2002	Incorporation (33 pages)
20 November 2002	Incorporation (33 pages)

Clydebank Re-Built Limited

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