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CLERK STREET EDINBURGH LIMITED

Company number SC463633

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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)
07 Nov 2024 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
26 Aug 2024 AP01 Appointment of Mr Ewan James Robertson as a director on 26 August 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
26 Oct 2023 AA Full accounts made up to 31 March 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 March 2021
23 Mar 2022 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
14 Jul 2021 PSC05 Change of details for G1 Group (Holdings) Plc as a person with significant control on 1 June 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
12 Apr 2021 AA Full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
23 Sep 2020 MR01 Registration of charge SC4636330001, created on 21 September 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
21 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
13 Nov 2017 PSC02 Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016
13 Nov 2017 PSC07 Cessation of Stefan Paul King as a person with significant control on 6 April 2016
28 Dec 2016 AA Full accounts made up to 31 March 2016