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CLARK & COWAN LIMITED

Company number SC224525

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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)
04 Nov 2011	AD01	Registered office address changed from Moor Edge 12 Old Humbie Road Newton Mearns Glasgow G77 5DF United Kingdom on 4 November 2011	View PDF Registered office address changed from Moor Edge 12 Old Humbie Road Newton Mearns Glasgow G77 5DF United Kingdom on 4 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	CH03	Secretary's details changed for Mr Keith Clark on 17 March 2011	View PDF Secretary's details changed for Mr Keith Clark on 17 March 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AD01	Registered office address changed from 39 Craignethan Road Giffnock Glasgow G46 6SJ on 17 March 2011	View PDF Registered office address changed from 39 Craignethan Road Giffnock Glasgow G46 6SJ on 17 March 2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	CH01	Director's details changed for Keith Clark on 2 October 2009	View PDF Director's details changed for Keith Clark on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CH01	Director's details changed for Richard Maurice Cowan on 2 October 2009	View PDF Director's details changed for Richard Maurice Cowan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Oct 2008	288c	Director's change of particulars / richard cowan / 01/11/2007	View PDF Director's change of particulars / richard cowan / 01/11/2007 - link opens in a new window - 1 page (1 page)
27 Oct 2008	288c	Director and secretary's change of particulars / keith clark / 01/11/2007	View PDF Director and secretary's change of particulars / keith clark / 01/11/2007 - link opens in a new window - 1 page (1 page)
08 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 15 falkland avenue newton mearns glasgow G77 5DR	View PDF Registered office changed on 13/11/07 from: 15 falkland avenue newton mearns glasgow G77 5DR - link opens in a new window - 1 page (1 page)
12 Nov 2007	363s	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
02 Nov 2006	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
03 Nov 2005	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 18 antonine road dullatur G68 0FE	View PDF Registered office changed on 15/06/04 from: 18 antonine road dullatur G68 0FE - link opens in a new window - 1 page (1 page)

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