Dissolved
Dissolved 2013-12-06
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Home > Scotland > CLARK ELECTRONIC CONSULTANTS LTD.
Company Information for CLARK ELECTRONIC CONSULTANTS LTD.
STIRLING ENTERPRISE PARK, STIRLING, FK7,
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Company Registration Number
 SC190658 Private Limited Company
Dissolved 2013-12-06 |
Company Overview
About Clark Electronic Consultants Ltd.
CLARK ELECTRONIC CONSULTANTS LTD. was founded on 1998-10-29 and had its registered office in Stirling Enterprise Park. The company was dissolved on the 2013-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLARK ELECTRONIC CONSULTANTS LTD. | |
| Legal Registered Office | |
| STIRLING ENTERPRISE PARK STIRLING | |
Filing Information
| Company Number | SC190658 | |
|---|---|---|
| Date formed | 1998-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2013-12-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-06 22:11:16 |
| Companies House |
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Companies with same name CLARK ELECTRONIC CONSULTANTS LTD.
The following companies were found which have the same name as CLARK ELECTRONIC CONSULTANTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLARK ELECTRONIC CONSULTANTS LIMITED | 27 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE FALKIRK FK2 7UY | Active | Company formed on the 2013-12-05 |
Company Officers of CLARK ELECTRONIC CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LENNOX MCINTOSH |
||
JAMES LENNOX MCINTOSH |
||
IAIN JAMES NIMMO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NISBET |
Company Secretary | ||
DAVID NISBET |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARK ELECTRONIC CONSULTANTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| MCI CONTROL SYSTEMS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
| MCI ELECTRONICS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/11/11 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX MCINTOSH / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LENNOX MCINTOSH / 01/04/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES NIMMO / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LENNOX MCINTOSH / 24/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: UNIT 56 JOHN PLAYER BUILDING STIRLING ENTERPRISE STIRLING FK7 7RP | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| ORES13 | DIR & SEC RESIGNATION 02/07/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment
Licences & Regulatory approval
We could not find any licences issued to CLARK ELECTRONIC CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLARK ELECTRONIC CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of CLARK ELECTRONIC CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CLARK ELECTRONIC CONSULTANTS LTD.
Income
Government Income
We have not found government income sources for CLARK ELECTRONIC CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as CLARK ELECTRONIC CONSULTANTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARK ELECTRONIC CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARK ELECTRONIC CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLARK ELECTRONIC CONSULTANTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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