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T. CLARKE (SCOTLAND) LIMITED

Company number SC116886

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CH01 Director's details changed for Mr Michael Crowder on 1 May 2022
20 Apr 2022 AD01 Registered office address changed from 6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG to Eurocentral Parklands Avenue Holytown Motherwell ML1 4WQ on 20 April 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
19 Jan 2022 TM01 Termination of appointment of Gary Leslie Jackson as a director on 7 January 2022
20 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
28 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 TM02 Termination of appointment of David James Lanchester as a secretary on 27 May 2020
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
03 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
03 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
15 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
09 Feb 2018 AP01 Appointment of Mr Trevor John Mitchell as a director on 5 February 2018
09 Feb 2018 TM01 Termination of appointment of Martin Robert Walton as a director on 2 February 2018
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
20 Dec 2017 SH19 Statement of capital on 20 December 2017
  • GBP 100.00
20 Dec 2017 CAP-SS Solvency Statement dated 18/12/17