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T. CLARKE (SCOTLAND) LIMITED

Company number SC116886

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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 Jan 2010 CH01 Director's details changed for Martin Swan on 30 January 2010
30 Jan 2010 CH01 Director's details changed for Gary Leslie Jackson on 30 January 2010
14 Jan 2010 TM01 Termination of appointment of Roy Hutchinson as a director
14 Jan 2010 AP01 Appointment of Brian Lofnes as a director
02 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of mark lawrence 10/09/2009
11 Sep 2009 288a Director appointed mark lawrence
09 Sep 2009 288b Appointment terminated director barry defalco
28 Apr 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 19/01/09; full list of members
17 Feb 2009 288c Director's change of particulars / gary jackson / 01/01/2009
17 Feb 2009 288c Director's change of particulars / peter innes / 01/01/2009
30 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 19/01/08; no change of members
25 Jan 2008 419a(Scot) Dec mort/charge *
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
07 Aug 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 AA Full accounts made up to 31 December 2005
08 Mar 2007 410(Scot) Partic of mort/charge *
15 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2007 288b Director resigned
28 Jul 2006 288a New director appointed
15 Mar 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 AAMD Amended full accounts made up to 31 December 2004
24 Feb 2006 AA Full accounts made up to 31 December 2004