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CLARK FAMILY INVESTMENTS LIMITED

Company number SC139346

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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)
09 Jul 2019 MR04 Satisfaction of charge 12 in full
09 Jul 2019 MR04 Satisfaction of charge 6 in full
09 Jul 2019 MR04 Satisfaction of charge 5 in full
09 Jul 2019 MR04 Satisfaction of charge 4 in full
09 Jul 2019 MR04 Satisfaction of charge 7 in full
09 Jul 2019 MR04 Satisfaction of charge 13 in full
27 Jun 2019 MR04 Satisfaction of charge 8 in full
25 Jun 2019 MR04 Satisfaction of charge 3 in full
03 Jun 2019 TM01 Termination of appointment of John Clark as a director on 30 June 2013
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 13/01/2020
23 Jun 2016 AD01 Registered office address changed from The Old Mill Quarry Beith Ayrshire KA15 1HY to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 23 June 2016
23 May 2016 AP01 Appointment of Mr Nairne Andrew James Clark as a director on 1 May 2016
23 May 2016 TM01 Termination of appointment of Laurie Andrew Clark as a director on 1 May 2016
23 May 2016 AP01 Appointment of Mrs Karen Clark as a director on 1 May 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20