Robert Clark (Properties) Limited

Company Name	Robert Clark (Properties) Limited
Company Status	Dissolved
Company Number	SC039723
Category	Private Limited Company
Incorporation Date	31 December 1963(59 years, 3 months ago)
Dissolution Date	26 April 2016 (6 years, 11 months ago)
Previous Name	Robert Clark (Market Gardeners) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Robert Prentice Clark
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1989(25 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (closed 26 April 2016)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	2 Waterlands Gardens Carluke Lanarkshire ML8 4EX Scotland

Secretary Name	Wendy Clark
Nationality	British
Status	Closed
Appointed	18 February 1997(33 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	2 Waterlands Gardens Carluke Lanarkshire ML8 4EX Scotland

Director Name	David A Clark
Nationality	British
Status	Resigned
Appointed	09 May 1989(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 1990)
Role	Market Gardener
Correspondence Address	21 Rosebank Carluke ML8 5QB Scotland

Director Name	Robina M Little
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(25 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 1996)
Role	Secretary
Correspondence Address	Nethanvale 17 Lanark Road Crossford Carluke Lanarkshire ML8 5RE Scotland

Secretary Name	Robina M Little
Nationality	British
Status	Resigned
Appointed	09 May 1989(25 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Nethanvale 17 Lanark Road Crossford Carluke Lanarkshire ML8 5RE Scotland

Director Name	Robert Prentice Clark
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(26 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1996)
Role	Market Gardener
Correspondence Address	6 Kilmartin Lane Carluke Lanarkshire ML8 5RT Scotland

Secretary Name	Caroline Gamble
Nationality	British
Status	Resigned
Appointed	21 March 1996(32 years, 2 months after company formation)
Appointment Duration	11 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	12 Piper Avenue Houston Johnstone Renfrewshire PA6 7LP Scotland

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,892
Cash	£79,350
Current Liabilities	£84,936

Accounts

Latest Accounts	31 March 2014 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 April 1999	Delivered on: 4 May 1999 Satisfied on: 14 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 high street, carluke. Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4,000 (4 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 4,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Robert Prentice Clark on 16 July 2010 (2 pages)
4 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Robert Prentice Clark on 16 July 2010 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Return made up to 16/07/07; full list of members (2 pages)
27 July 2007	Return made up to 16/07/07; full list of members (2 pages)
14 December 2006	Dec mort/charge * (2 pages)
14 December 2006	Dec mort/charge * (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2006	Return made up to 16/07/06; full list of members (6 pages)
28 July 2006	Return made up to 16/07/06; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Return made up to 16/07/05; full list of members (6 pages)
12 July 2005	Return made up to 16/07/05; full list of members (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 July 2003	Return made up to 16/07/03; full list of members (6 pages)
12 July 2003	Return made up to 16/07/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
19 July 2001	Return made up to 16/07/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
2 November 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
2 November 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 July 1999	Return made up to 16/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 May 1999	Partic of mort/charge * (6 pages)
4 May 1999	Partic of mort/charge * (6 pages)
12 March 1999	Company name changed robert clark (market gardeners) LIMITED\certificate issued on 15/03/99 (3 pages)
12 March 1999	Company name changed robert clark (market gardeners) LIMITED\certificate issued on 15/03/99 (3 pages)
28 August 1998	Return made up to 16/07/98; full list of members (6 pages)
28 August 1998	Return made up to 16/07/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 July 1996	Return made up to 16/07/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
6 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
6 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	New secretary appointed (2 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)

Robert Clark (Properties) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland