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JOHN CLARK (HOLDINGS) LIMITED

Company number SC098411

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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)
30 Aug 2013 AD01 Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD United Kingdom on 30 August 2013
05 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 2013-08-05
12 Jul 2013 MR01 Registration of charge 0984110006
12 Jul 2013 MR01 Registration of charge 0984110005
05 Jul 2013 466(Scot) Alterations to floating charge 3
23 May 2013 AP01 Appointment of Mr Alan Mcintosh as a director
08 Jan 2013 CH01 Director's details changed for Mr Christopher Jon Clark on 1 January 2013
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 4
29 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
19 Jan 2011 MISC Section 519
03 Dec 2010 MISC Section 519
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Christopher Jon Clark as a director
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 23/07/09; full list of members
06 Apr 2009 288a Director appointed john kenneth murray
26 Aug 2008 AA Group of companies' accounts 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 287 Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD
01 Aug 2008 190 Location of debenture register