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Company Information for

CLEPINGTON ROAD RETAIL LIMITED

EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA,
Company Registration Number
SC391359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clepington Road Retail Ltd
CLEPINGTON ROAD RETAIL LIMITED was founded on 2011-01-12 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Clepington Road Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEPINGTON ROAD RETAIL LIMITED
 
Legal Registered Office
EARN HOUSE
LAMBERKINE DRIVE
PERTH
PH1 1RA
Other companies in PH1
 
Filing Information
Company Number SC391359
Company ID Number SC391359
Date formed 2011-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEPINGTON ROAD RETAIL LIMITED
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Company Officers of CLEPINGTON ROAD RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROIALL BANKS
Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DOUGLAS
Director 2015-07-20 2016-03-31
ELAINE ANNE MCINTYRE
Director 2014-10-31 2015-07-20
HELEN LAURA PARK SMITH
Director 2014-02-20 2014-10-31
DAVID MASSIE
Director 2013-05-01 2014-02-20
MARTIN FEENEY
Company Secretary 2011-12-16 2013-09-10
GRAHAM ROBERT OGILVIE
Director 2011-01-12 2012-05-03
JILL HENDERSON
Company Secretary 2011-01-12 2011-12-16

More director information

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.

DateDocument TypeDocument Description
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-08Application to strike the company off the register
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mr Anthony Roiall Banks on 2021-04-01
2021-11-04PSC04Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS
2016-04-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE ANNE MCINTYRE
2015-07-20AP01DIRECTOR APPOINTED MR MARK DOUGLAS
2015-04-22CH01Director's details changed for Mr Anthony Roiall Banks on 2015-04-22
2015-04-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LAURA PARK SMITH
2014-11-19AP01DIRECTOR APPOINTED MRS ELAINE ANNE MCINTYRE
2014-05-21AAMDAmended accounts made up to 2013-04-30
2014-03-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MASSIE
2014-02-20AP01DIRECTOR APPOINTED MISS HELEN LAURA PARK SMITH
2014-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN FEENEY
2013-05-29AA01Previous accounting period extended from 31/01/13 TO 30/04/13
2013-05-01AP01DIRECTOR APPOINTED MR DAVID MASSIE
2013-01-23AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE
2012-01-25AR0112/01/12 FULL LIST
2012-01-25AP03SECRETARY APPOINTED MR MARTIN FEENEY
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD UNITED KINGDOM
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLEPINGTON ROAD RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CLEPINGTON ROAD RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEPINGTON ROAD RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEPINGTON ROAD RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-01-31 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-01-31 £ 0
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2012-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEPINGTON ROAD RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEPINGTON ROAD RETAIL LIMITED
Trademarks
We have not found any records of CLEPINGTON ROAD RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEPINGTON ROAD RETAIL LIMITED. 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 (47730 - Dispensing chemist in specialised stores) as CLEPINGTON ROAD RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEPINGTON ROAD RETAIL LIMITED 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 CLEPINGTON ROAD RETAIL LIMITED 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 CLEPINGTON ROAD RETAIL LIMITED 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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