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CLARK CONTRACTS (GROUP) LIMITED

Company number SC478631

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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)
03 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
08 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
29 Apr 2015	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	View PDF Current accounting period extended from 31 May 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of David Jeffrey Cooper as a director on 12 September 2014	View PDF Appointment of David Jeffrey Cooper as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP03	Appointment of John Mooney as a secretary on 12 September 2014	View PDF Appointment of John Mooney as a secretary on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Mr Michael James Scanlan as a director on 12 September 2014	View PDF Appointment of Mr Michael James Scanlan as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Gerard Thomas Cummins as a director on 12 September 2014	View PDF Appointment of Gerard Thomas Cummins as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Iain Alexander Blair as a director on 12 September 2014	View PDF Appointment of Iain Alexander Blair as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of John Mooney as a director on 12 September 2014	View PDF Appointment of John Mooney as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	CERTNM	Company name changed lothian shelf (716) LIMITED\certificate issued on 19/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed lothian shelf (716) LIMITED\certificate issued on 19/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 1 page (1 page)
19 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 34 pages (34 pages)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 1.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
12 Sep 2014	MR01	Registration of charge SC4786310002, created on 4 September 2014	View PDF Registration of charge SC4786310002, created on 4 September 2014 - link opens in a new window - 19 pages (19 pages)
12 Sep 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 32 pages (32 pages)
10 Sep 2014	MR01	Registration of charge SC4786310001, created on 4 September 2014	View PDF Registration of charge SC4786310001, created on 4 September 2014 - link opens in a new window - 21 pages (21 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 1	View PDF Incorporation Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

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