Clyde Space Limited

Company Name	Clyde Space Limited
Company Status	Active
Company Number	SC285287
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Mats Toivo Thideman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	30 January 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Cfo (Deputy Ceo)
Country of Residence	Sweden
Correspondence Address	Uppsala Science Park Dag HammarskjÃ–Lds VÃ„G 48 Uppsala 751 83

Director Name	Mr Luis Miguel Cardoso Do Amaral Gomes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	23 May 2019(14 years after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 5b, Sky Park 5 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr Ross Melville Lang
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clyde Space Ltd 45 Finnieston Street Glasgow G3 8JU Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	28 June 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Craig Stewart Clark
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 22 July 2020)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	5 Morgan Wynd Glasgow

Secretary Name	Lynn Rose Janet Clark
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 28 June 2006)
Role	Administrator
Correspondence Address	24 Dalsholm Place Killermont Gate Glasgow G20 0UH Scotland

Director Name	John Christopher Charlick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 30 January 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	8 Rose Crescent Newton Mearns Glasgow G77 6GQ Scotland

Director Name	Kenneth Robertson Allstaff
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inchadney Taybridge Terrace Aberfeldy PH15 2BS Scotland

Director Name	Mr Neil Alexander Maccormick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 February 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Skye Wynd Hamilton Lanarkshire ML3 8BN Scotland

Director Name	Lynn Rose Janet Clark
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Dalsholm Place Killermont Gate Glasgow G20 0UH Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevis Capital Llp Cadder House Cloberfield, Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Brian Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevis Capital Llp Cadder House Cloberfield, Milngavie Glasgow G62 7LN Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nevis Capital Llp Cadder House Clobberfield, Milngavie Glasgow G62 7LN Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevis Capital Llp Cadder House Clobberfield, Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Goremire Road Carluke ML8 4PQ Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston EH54 8AH Scotland

Director Name	William Elliott Whitehorn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2018)
Role	Chariman
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Alfonso Barreiro
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 January 2018(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 February 2019)
Role	Chief Executive
Country of Residence	Spain
Correspondence Address	Uppsala Science Park Dag HammarskjÃ–Lds VÃ„G 48 Uppsala 751 83

Director Name	Rolf Hallencreutz
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 February 2019(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 23 May 2019)
Role	Professionally Bpd
Country of Residence	Sweden
Correspondence Address	Dag Hammarskjolds Vag 48 Uppsala Science Park Uppsala 751 83

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.clyde-space.com/
Telephone	0141 9464440
Telephone region	Glasgow

Location

Registered Address	Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

264.8k at £0.01	Mr John Charlick & Mrs John Charlick 5.18% Ordinary
208.1k at £0.01	Coralinn LLP 4.07% Ordinary
1.6m at £0.01	Craig Stewart Clark 31.82% Ordinary
1.3m at £0.01	Hugh Stewart 24.56% Ordinary
135.7k at £0.01	James Gellan-adams 2.66% Ordinary
776.8k at £0.01	Nevis Capital LLP 15.21% Ordinary Preferred
685.5k at £0.01	Nevis Capital LLP 13.42% Ordinary
50.5k at £0.01	Jane Quinn 0.99% Ordinary
48.2k at £0.01	Andrew Strain 0.94% Ordinary
35k at £0.01	Alan Henry Weinberg 0.69% Ordinary
15k at £0.01	Stephen Charles Greenland 0.29% Ordinary
4.8k at £0.01	Kevin Worrall 0.09% Ordinary
3.8k at £0.01	Alan Kane 0.07% Ordinary

Financials

Year	2014
Net Worth	£77,468
Cash	£259,134
Current Liabilities	£904,724

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

1 April 2022	Delivered on: 8 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
29 July 2020	Delivered on: 27 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
15 August 2014	Delivered on: 19 August 2014 Satisfied on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
3 April 2014	Delivered on: 9 April 2014 Satisfied on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
27 November 2013	Delivered on: 29 November 2013 Satisfied on: 26 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
14 September 2010	Delivered on: 4 October 2010 Satisfied on: 6 January 2011 Persons entitled: Nevis Capital LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
27 January 2009	Delivered on: 6 February 2009 Satisfied on: 26 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

6 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
5 May 2023	Accounts for a small company made up to 31 December 2022 (33 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
25 May 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
8 April 2022	Registration of charge SC2852870008, created on 1 April 2022 (10 pages)
2 July 2021	Accounts for a small company made up to 31 December 2020 (32 pages)
4 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
31 August 2020	Appointment of Mr Ross Melville Lang as a director on 1 August 2020 (2 pages)
27 August 2020	Registration of charge SC2852870007, created on 29 July 2020 (4 pages)
27 July 2020	Termination of appointment of Craig Stewart Clark as a director on 22 July 2020 (1 page)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 31 December 2019 (32 pages)
23 August 2019	Termination of appointment of Rolf Hallencreutz as a director on 23 May 2019 (1 page)
9 July 2019	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA to Skypark 5 45 Finnieston Street Glasgow G3 8JU on 9 July 2019 (1 page)
14 June 2019	Appointment of Luis Miguel Cardoso Do Amaral Gomes as a director on 23 May 2019 (2 pages)
14 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
30 April 2019	Full accounts made up to 31 December 2018 (33 pages)
26 February 2019	Appointment of Rolf Hallencreutz as a director on 20 February 2019 (2 pages)
25 February 2019	Termination of appointment of Alfonso Barreiro as a director on 20 February 2019 (1 page)
17 September 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
29 August 2018	Accounts for a small company made up to 30 April 2018 (37 pages)
23 July 2018	Confirmation statement made on 25 May 2018 with updates (7 pages)
19 February 2018	Resolutions RES13 ‐ New officers of the company appointed 30/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 February 2018	Termination of appointment of Hugh Stewart as a director on 30 January 2018 (1 page)
7 February 2018	Cessation of Nevis Capital Llp as a person with significant control on 30 January 2018 (1 page)
7 February 2018	Notification of a person with significant control statement (2 pages)
7 February 2018	Termination of appointment of Brian Aitken as a director on 30 January 2018 (1 page)
7 February 2018	Termination of appointment of John Syme Pirrie as a director on 30 January 2018 (1 page)
7 February 2018	Appointment of Mr Alfonso Barreiro as a director on 30 January 2018 (2 pages)
7 February 2018	Appointment of Mr Mats Toivo Thideman as a director on 30 January 2018 (2 pages)
7 February 2018	Cessation of Hugh Stewart as a person with significant control on 30 January 2018 (1 page)
7 February 2018	Termination of appointment of William Elliott Whitehorn as a director on 30 January 2018 (1 page)
7 February 2018	Termination of appointment of John Christopher Charlick as a director on 30 January 2018 (1 page)
7 February 2018	Cessation of Craig Stewart Clark as a person with significant control on 30 January 2018 (1 page)
7 February 2018	Termination of appointment of John Robert Wardlaw as a director on 30 January 2018 (1 page)
7 February 2018	Termination of appointment of James Mcnab Pirrie as a director on 30 January 2018 (1 page)
18 December 2017	Second filing of the annual return made up to 25 May 2013 (24 pages)
18 December 2017	Second filing of the annual return made up to 25 May 2016 (24 pages)
18 December 2017	Second filing of the annual return made up to 25 May 2015 (24 pages)
18 December 2017	Second filing of a statement of capital following an allotment of shares on 1 February 2011 GBP 46,074.11 (7 pages)
18 December 2017	Second filing of the annual return made up to 25 May 2011 (23 pages)
18 December 2017	Second filing of Confirmation Statement dated 25/05/2017 (6 pages)
18 December 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 52,116.44 (7 pages)
18 December 2017	Second filing of a statement of capital following an allotment of shares on 30 April 2014 GBP 51,074.11 (7 pages)
18 December 2017	Second filing of the annual return made up to 25 May 2014 (24 pages)
18 December 2017	Second filing of the annual return made up to 25 May 2012 (24 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (22 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (22 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 18/12/2017 (8 pages)
8 June 2017	Confirmation statement made on 25 May 2017 with updates (8 pages)
7 January 2017	Appointment of William Elliott Whitehorn as a director on 6 September 2016 (3 pages)
7 January 2017	Appointment of William Elliott Whitehorn as a director on 6 September 2016 (3 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights under the articles 01/12/2016 (48 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 52,116.44 (4 pages)
29 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights under the articles 01/12/2016 (48 pages)
29 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 52,116.44 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2017 (4 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 51,074.11 (12 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 51,074.11 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/12/2017 (12 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 December 2015	Satisfaction of charge SC2852870005 in full (1 page)
17 December 2015	Satisfaction of charge SC2852870004 in full (1 page)
17 December 2015	Satisfaction of charge SC2852870005 in full (1 page)
17 December 2015	Satisfaction of charge SC2852870004 in full (1 page)
16 June 2015	Director's details changed for John Christopher Charlick on 24 June 2013 (2 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 51,074.11 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/12/2017 (13 pages)
16 June 2015	Director's details changed for John Christopher Charlick on 24 June 2013 (2 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 51,074.11 (13 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
15 June 2015	Director's details changed for Craig Stewart Clark on 3 October 2014 (2 pages)
17 March 2015	Registration of charge SC2852870006, created on 10 March 2015 (18 pages)
17 March 2015	Registration of charge SC2852870006, created on 10 March 2015 (18 pages)
16 December 2014	Appointment of Mr John Robert Wardlaw as a director on 18 September 2014 (2 pages)
16 December 2014	Appointment of Mr John Robert Wardlaw as a director on 18 September 2014 (2 pages)
13 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (2 pages)
13 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
19 August 2014	Registration of charge SC2852870005, created on 15 August 2014 (5 pages)
19 August 2014	Registration of charge SC2852870005, created on 15 August 2014 (5 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,074.11 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/12/2017 (12 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 51,074.11 (12 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 2Â£50K loan coverted to 250K ord. @ Â£0.01 30/04/2014 RES13 ‐ Ore-emption does not apply to allotments (equity securities) below auth. Amount 30/04/2014 RES11 ‐ Resolution of removal of pre-emption rights* (2 pages)
27 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 2Â£50K loan coverted to 250K ord. @ Â£0.01 30/04/2014 RES13 ‐ Ore-emption does not apply to allotments (equity securities) below auth. Amount 30/04/2014 RES11 ‐ Resolution of removal of pre-emption rights* (2 pages)
27 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 51,074.11 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 51,074.11 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2017 (4 pages)
9 April 2014	Registration of charge 2852870004 (5 pages)
9 April 2014	Registration of charge 2852870004 (5 pages)
26 February 2014	Satisfaction of charge 2852870003 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (3 pages)
26 February 2014	Satisfaction of charge 1 in full (3 pages)
26 February 2014	Satisfaction of charge 2852870003 in full (4 pages)
29 November 2013	Registration of charge 2852870003 (5 pages)
29 November 2013	Registration of charge 2852870003 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (13 pages)
7 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/12/2017 (13 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (24 pages)
28 August 2012	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (24 pages)
31 July 2012	Director's details changed for Mr David Robert Bell on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr James Pirrie on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr Brian Aitken on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr Brian Aitken on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Pirrie on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr David Robert Bell on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr James Pirrie on 23 May 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Pirrie on 23 May 2012 (2 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 (14 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/08/2012 ANNOTATION Second Filing The information on the form AR01 has been replaced again by another second filing on 18/12/2017 (14 pages)
14 June 2012	Director's details changed for John Christopher Charlick on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for John Christopher Charlick on 14 June 2012 (2 pages)
28 February 2012	Termination of appointment of Lynn Clark as a director (1 page)
28 February 2012	Termination of appointment of Lynn Clark as a director (1 page)
13 February 2012	Appointment of Mr Hugh Stewart as a director (3 pages)
13 February 2012	Appointment of Mr Hugh Stewart as a director (3 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/12/2017 (13 pages)
9 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (13 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,074.11 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,074.11 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2017 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 46,074.11 (4 pages)
1 March 2011	Change of share class name or designation (2 pages)
1 March 2011	Change of share class name or designation (2 pages)
19 January 2011	Appointment of Mr Brian Aitken as a director (3 pages)
19 January 2011	Appointment of Mr Brian Aitken as a director (3 pages)
6 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 December 2010	Appointment of Mr David Robert Bell as a director (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 45,074.11 (4 pages)
29 December 2010	Appointment of Mr John Pirrie as a director (3 pages)
29 December 2010	Appointment of Mr John Pirrie as a director (3 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Appointment of Mr James Pirrie as a director (3 pages)
29 December 2010	Appointment of Mr James Pirrie as a director (3 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
29 December 2010	Notice of Restriction on the Company's Articles (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Appointment of Mr David Robert Bell as a director (3 pages)
29 December 2010	Notice of Restriction on the Company's Articles (2 pages)
29 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 45,074.11 (4 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
4 August 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
15 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (16 pages)
15 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (16 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 27,800.66 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 27,800.66 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 8 April 2010 GBP 27,800.66 (4 pages)
23 February 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
23 February 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
23 November 2009	Appointment of Lynn Rose Janet Clark as a director (2 pages)
23 November 2009	Appointment of Lynn Rose Janet Clark as a director (2 pages)
9 November 2009	Termination of appointment of Kenneth Allstaff as a director (1 page)
9 November 2009	Termination of appointment of Kenneth Allstaff as a director (1 page)
6 July 2009	Return made up to 25/05/09; full list of members (8 pages)
6 July 2009	Return made up to 25/05/09; full list of members (8 pages)
16 June 2009	Appointment terminated director neil maccormick (1 page)
16 June 2009	Appointment terminated director neil maccormick (1 page)
28 May 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
28 May 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
12 March 2009	Ad 05/03/09\gbp si [email protected]=747.09\gbp ic 26053.57/26800.66\ (4 pages)
12 March 2009	Ad 05/03/09\gbp si [email protected]=747.09\gbp ic 26053.57/26800.66\ (4 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
18 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
17 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2009	Gbp nc 26490/30000\09/01/09 (1 page)
17 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 February 2009	Ad 27/01/09\gbp si [email protected]=757.57\gbp ic 25296/26053.57\ (2 pages)
17 February 2009	Ad 27/01/09\gbp si [email protected]=757.57\gbp ic 25296/26053.57\ (2 pages)
17 February 2009	Gbp nc 26490/30000\09/01/09 (1 page)
11 February 2009	S-div (1 page)
11 February 2009	S-div (1 page)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 June 2008	Return made up to 25/05/08; full list of members (7 pages)
13 June 2008	Return made up to 25/05/08; full list of members (7 pages)
15 April 2008	Director's change of particulars / john charlick / 29/09/2006 (1 page)
15 April 2008	Director's change of particulars / john charlick / 29/09/2006 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
25 January 2008	New director appointed (3 pages)
25 January 2008	New director appointed (3 pages)
28 June 2007	Return made up to 25/05/07; full list of members (6 pages)
28 June 2007	Return made up to 25/05/07; full list of members (6 pages)
14 March 2007	Ad 07/03/06--------- Â£ si 1324@1 (2 pages)
14 March 2007	Ad 07/03/06--------- Â£ si 1324@1 (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 February 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
13 July 2006	New secretary appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (1 page)
22 June 2006	Return made up to 25/05/06; full list of members (6 pages)
22 June 2006	Return made up to 25/05/06; full list of members (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Ad 12/05/06--------- Â£ si 3972@1=3972 Â£ ic 20000/23972 (2 pages)
23 May 2006	Ad 12/05/06--------- Â£ si 3972@1=3972 Â£ ic 20000/23972 (2 pages)
15 March 2006	Ad 13/03/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 March 2006	Â£ nc 1000/26490 13/03/06 (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2006	Â£ nc 1000/26490 13/03/06 (2 pages)
15 March 2006	Ad 13/03/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Secretary resigned (1 page)
25 May 2005	Incorporation (17 pages)
25 May 2005	Incorporation (17 pages)

Clyde Space Limited

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