Active
Company Information for T. CLARKE (SCOTLAND) LIMITED
EUROCENTRAL PARKLANDS AVENUE, HOLYTOWN, MOTHERWELL, ML1 4WQ,
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Company Registration Number
SC116886
Private Limited Company
Active |
Company Name | ||||||
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T. CLARKE (SCOTLAND) LIMITED | ||||||
Legal Registered Office | ||||||
EUROCENTRAL PARKLANDS AVENUE HOLYTOWN MOTHERWELL ML1 4WQ Other companies in FK2 | ||||||
Previous Names | ||||||
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Company Number | SC116886 | |
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Company ID Number | SC116886 | |
Date formed | 1989-03-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB502910289 |
Last Datalog update: | 2024-04-06 19:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES LANCHESTER |
||
MICHAEL CROWDER |
||
GARY LESLIE JACKSON |
||
MARK LAWRENCE |
||
TREVOR JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT WALTON |
Director | ||
ALEXANDRA DENT |
Company Secretary | ||
MARTIN ROBERT WALTON |
Company Secretary | ||
BRIAN JOSEPH LOFNES |
Director | ||
PETER MCGREGOR INNES |
Director | ||
MARTIN SWAN |
Director | ||
VICTORIA ROSAMOND FRENCH |
Company Secretary | ||
ROY IRVING HUTCHINSON |
Director | ||
BARRY VICTOR DEFALCO |
Director | ||
JOHN MALACHY DALY |
Company Secretary | ||
PATRICK ERNEST STANBOROUGH |
Director | ||
ALLAN JAMES SMITH |
Director | ||
ALLAN JAMES SMITH |
Company Secretary | ||
DEREK GEORGE THOM |
Director | ||
DOUGLAS STEWART MCFARLANE |
Director | ||
BARRY JAMES HUNTER |
Director | ||
JOHN ALEXANDER FAIRLEY |
Director | ||
CATHERINE INNES |
Director | ||
ROBERT GRAHAM |
Director | ||
MARY WISHART COWAN SMITH |
Company Secretary | ||
CHARLES FORBES TAYLOR KIPATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
ETON ASSOCIATES LIMITED | Director | 2017-08-04 | CURRENT | 1993-05-24 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2017-01-03 | CURRENT | 1923-04-23 | Active | |
TCLARKE PLC | Director | 2007-01-01 | CURRENT | 1911-12-23 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2017-06-07 | CURRENT | 1923-04-23 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2010-08-24 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
T CLARKE NORTH WEST LIMITED | Director | 2010-03-18 | CURRENT | 1984-04-12 | Active | |
SCS BUILDING SERVICES (SCOTLAND) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2017-09-19 | |
WALDON DATA LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Dissolved 2017-09-12 | |
WALDON SECURITY LIMITED | Director | 2009-09-10 | CURRENT | 2000-03-22 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2009-09-10 | CURRENT | 1981-06-12 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2009-09-10 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2009-09-10 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1995-05-02 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2009-09-10 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2009-09-10 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2009-09-10 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2009-09-10 | CURRENT | 1923-04-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2009-09-10 | CURRENT | 1978-05-12 | Active | |
TCLARKE SERVICES LIMITED | Director | 2009-09-10 | CURRENT | 1981-08-20 | Active | |
J.J. CROSS LIMITED | Director | 2009-09-10 | CURRENT | 1958-07-08 | Active | |
TCLARKE SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 1981-08-20 | Active | |
G.D.I. ELECTRICAL CO. LTD. | Director | 2018-02-05 | CURRENT | 1981-06-12 | Active | |
ETON ASSOCIATES LIMITED | Director | 2018-02-05 | CURRENT | 1993-05-24 | Active | |
MITCHELL AND HEWITT LIMITED | Director | 2018-02-05 | CURRENT | 1979-10-22 | Active | |
TCLARKE EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 1994-12-23 | Active | |
J.J. CROSS SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1995-05-02 | Active | |
ANGLIA ELECTRICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1998-10-29 | Active | |
D G ROBSON MECHANICAL SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
TCLARKE SOUTH EAST LIMITED | Director | 2018-02-05 | CURRENT | 1985-01-16 | Active | |
TCLARKE SOUTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1986-04-25 | Active | |
TCLARKE LEEDS LIMITED | Director | 2018-02-05 | CURRENT | 1986-05-29 | Active | |
WEYLEX PROPERTIES LIMITED | Director | 2018-02-05 | CURRENT | 1965-08-04 | Active | |
TCLARKE CONTRACTING LIMITED | Director | 2018-02-05 | CURRENT | 1923-04-23 | Active | |
TCLARKE NEWCASTLE LIMITED | Director | 2018-02-05 | CURRENT | 1944-02-23 | Active | |
T. CLARKE EAST LIMITED | Director | 2018-02-05 | CURRENT | 1978-05-12 | Active | |
J.J. CROSS LIMITED | Director | 2018-02-05 | CURRENT | 1958-07-08 | Active | |
T CLARKE NORTH WEST LIMITED | Director | 2018-02-05 | CURRENT | 1984-04-12 | Active | |
TCLARKE PLC | Director | 2018-02-01 | CURRENT | 1911-12-23 | Active | |
LOWER CLAY PARK ROADWAY LTD | Director | 2013-02-28 | CURRENT | 2012-09-28 | Active | |
ITS PURELY FINANCIAL LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Crowder on 2022-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE JACKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of David James Lanchester on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-20 GBP 100.00 | |
CAP-SS | Solvency Statement dated 18/12/17 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 18/12/2017 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of David James Lanchester as company secretary on 2017-05-09 | |
TM02 | Termination of appointment of Alexandra Dent on 2017-03-31 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 19/01/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WALTON | |
AP03 | SECRETARY APPOINTED MISS ALEXANDRA DENT | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/01/15 FULL LIST | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 19/01/14 FULL LIST | |
AR01 | 19/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOFNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 FULL LIST | |
AR01 | 19/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER INNES | |
AP01 | DIRECTOR APPOINTED MICHAEL CROWDER | |
AR01 | 19/01/12 FULL LIST | |
AR01 | 19/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 19/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN ROBERT WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/10 | |
RES15 | CHANGE OF NAME 23/02/2010 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LESLIE JACKSON / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGREGOR INNES / 30/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 30/01/2010 | |
AR01 | 19/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON | |
AP01 | DIRECTOR APPOINTED BRIAN LOFNES | |
RES13 | APPOINTMENT OF MARK LAWRENCE 10/09/2009 | |
288a | DIRECTOR APPOINTED MARK LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY JACKSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER INNES / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SMITH CONTRACTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINTING DIRECTOR 26/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as T. CLARKE (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |