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 Name | |
---|---|
CLEPINGTON ROAD RETAIL LIMITED | |
Legal Registered Office | |
EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA Other companies in PH1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROIALL BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DOUGLAS |
Director | ||
ELAINE ANNE MCINTYRE |
Director | ||
HELEN LAURA PARK SMITH |
Director | ||
DAVID MASSIE |
Director | ||
MARTIN FEENEY |
Company Secretary | ||
GRAHAM ROBERT OGILVIE |
Director | ||
JILL HENDERSON |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Roiall Banks on 2021-04-01 | |
PSC04 | Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ANNE MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS | |
CH01 | Director's details changed for Mr Anthony Roiall Banks on 2015-04-22 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LAURA PARK SMITH | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ANNE MCINTYRE | |
AAMD | Amended accounts made up to 2013-04-30 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSIE | |
AP01 | DIRECTOR APPOINTED MISS HELEN LAURA PARK SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN FEENEY | |
AA01 | Previous accounting period extended from 31/01/13 TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MASSIE | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE | |
AR01 | 12/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARTIN FEENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
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
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
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CLEPINGTON ROAD RETAIL 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. |