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CLARK GRAPHICS AND DISPLAY LIMITED

Company number SC146753

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
19 Oct 2017 CH03 Secretary's details changed for Laura Jane Riddoch on 8 July 2017
19 Oct 2017 PSC01 Notification of Douglas Beaton Simpson as a person with significant control on 19 October 2017
19 Oct 2017 CS01 Confirmation statement made on 4 October 2016 with updates
19 Oct 2017 AD01 Registered office address changed from 7a Hartington Road Aberdeen AB10 6XT to 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 19 October 2017
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AD01 Registered office address changed from 65 Woodend Crescent Aberdeen AB15 6YQ on 19 December 2012
19 Dec 2012 AP03 Appointment of Laura Jane Riddoch as a secretary
19 Dec 2012 TM01 Termination of appointment of Julia Clark as a director
19 Dec 2012 TM02 Termination of appointment of Julia Clark as a secretary
15 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 3
11 Dec 2012 AP01 Appointment of Douglas Beaton Simpson as a director
11 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2