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JOHN CLARK (TAYSIDE) LIMITED

Company number SC089721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200,000
27 Aug 2015 CH01 Director's details changed for John Hunter Somerville Clark on 1 October 2014
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AD01 Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD United Kingdom on 30 August 2013
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
08 Jan 2013 AP01 Appointment of Mr Christopher Jon Clark as a director
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 23/07/09; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2008 363a Return made up to 23/07/08; full list of members
01 Aug 2008 353 Location of register of members
01 Aug 2008 190 Location of debenture register
01 Aug 2008 287 Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD
15 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3