T. CLARKE (SCOTLAND) LIMITED

Company number SC116886

Date	Type	Description	View / Download
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 100.00	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2017	CC04	Statement of company's objects	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200,000	(5 pages)
10 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015	(17 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2014	(17 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013	(18 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2012	(19 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2011	(19 pages)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2010	(19 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Martin Robert Walton as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015	(2 pages)

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