WARK Clements & Company Limited

Company Name	WARK Clements & Company Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	SC150878
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(29 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Alan Clements
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Kirsteen Anne Clements
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Alan Clements
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cleveden Crescent Glasgow G12 0PD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr James Boyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 May 2004)
Role	Chairman Scottish Arts Council
Country of Residence	Scotland
Correspondence Address	69 Morningside Drive Edinburgh Midlothian EH10 5NJ Scotland

Director Name	Mr Peter Ian Henry Graham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 May 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	44 Westbourne Gardens Kelvinside Glasgow G12 9XQ Scotland

Director Name	Mrs Eileen Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2005)
Role	Producer
Correspondence Address	19 Oakhill Place Oakhill Road Putney London SW15 2QN

Director Name	Mrs Susan Margaret Julie Oriel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clancarty Road London SW6 3AH

Secretary Name	Miss Jillian Margaret Morris
Nationality	British
Status	Resigned
Appointed	19 May 2004(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	65a Gardner Street Glasgow G11 5BZ Scotland

Secretary Name	David William Smith
Nationality	British
Status	Resigned
Appointed	23 June 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Caiystane Terrace Edinburgh Midlothian EH10 6SR Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Hamish MacVinish Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(14 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 June 2022)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	14a Hatfield Drive Glasgow G12 0YA Scotland

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 2010)
Role	Company Director
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(19 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(19 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2016(22 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 August 2022(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	iwcmedia.co.uk
Telephone	0141 3533222
Telephone region	Glasgow

Location

Registered Address	St George's Studios 93/97 St George's Road Glasgow G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

36.5k at £0.01	Iwc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

4 February 2009	Delivered on: 18 February 2009 Satisfied on: 29 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 February 2009	Delivered on: 13 February 2009 Satisfied on: 29 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Accession deed supplemental to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 July 2006	Delivered on: 8 August 2006 Satisfied on: 23 February 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 April 2006	Delivered on: 4 May 2006 Satisfied on: 28 November 2008 Persons entitled: Ingenious Broadcasting LLP Classification: Floating charge Secured details: All sums advanced pursuant to a co-production agreement dated 5 april 2006 up to a maximum of Â£3,420,000. Particulars: An assignment of all the chargor's rights in respect of each of the series assets; fixed and floating charges over assets. Fully Satisfied
27 August 2001	Delivered on: 30 August 2001 Satisfied on: 4 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 May 1998	Delivered on: 21 May 1998 Satisfied on: 5 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Studios 6,7 & 8 at 19 marine crescent,glasgow. Fully Satisfied
23 April 1998	Delivered on: 27 April 1998 Satisfied on: 1 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
27 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
25 July 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
2 September 2022	Termination of appointment of Peter Langenberg as a director on 1 September 2022 (1 page)
25 August 2022	Appointment of Mr Derek O'gara as a director on 25 August 2022 (2 pages)
25 August 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022 (2 pages)
5 August 2022	Termination of appointment of Hamish Macvinish Barbour as a director on 20 June 2022 (1 page)
30 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
11 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
2 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021 (1 page)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
19 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020 (1 page)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 365.26 (5 pages)
9 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 365.26 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 365.26 (5 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 365.26 (5 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
15 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 365.26 (6 pages)
15 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 365.26 (6 pages)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Satisfaction of charge 6 in full (1 page)
29 May 2013	Satisfaction of charge 7 in full (1 page)
29 May 2013	Satisfaction of charge 6 in full (1 page)
29 May 2013	Satisfaction of charge 7 in full (1 page)
29 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
28 March 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
28 March 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
28 March 2013	Appointment of Mr Tim Breadin as a director (2 pages)
28 March 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
28 March 2013	Termination of appointment of Joely Fether as a director (1 page)
28 March 2013	Appointment of Mr Tim Breadin as a director (2 pages)
28 March 2013	Termination of appointment of Joely Fether as a director (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
12 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
12 August 2010	Alterations to floating charge 6 (12 pages)
12 August 2010	Alterations to floating charge 7 (12 pages)
12 August 2010	Alterations to floating charge 7 (12 pages)
12 August 2010	Alterations to floating charge 6 (12 pages)
10 August 2010	Termination of appointment of Julian Freeston as a secretary (1 page)
10 August 2010	Termination of appointment of Julian Freeston as a secretary (1 page)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (13 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Full accounts made up to 31 January 2010 (13 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
19 May 2010	Registered office address changed from St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Registered office address changed from St Georges Studios 93-97 Saint Georges Road Glasgow Lanarkshire G3 6JA on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 January 2009 (14 pages)
29 October 2009	Full accounts made up to 31 January 2009 (14 pages)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
4 June 2009	Return made up to 13/05/09; full list of members (4 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Appointment terminated secretary david smith (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 February 2009	Appointment terminated director susan oriel (1 page)
19 February 2009	Appointment terminated director susan oriel (1 page)
18 February 2009	Alterations to floating charge 6 (16 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 February 2009	Alterations to floating charge 6 (16 pages)
18 February 2009	Alterations to floating charge 7 (16 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 February 2009	Alterations to floating charge 7 (16 pages)
18 February 2009	Director appointed hamish barbour (2 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents executed 03/02/2009 (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 6 (20 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents executed 03/02/2009 (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 6 (20 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 November 2008	Full accounts made up to 31 January 2008 (17 pages)
24 November 2008	Full accounts made up to 31 January 2008 (17 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Director appointed jonathan mark slow (2 pages)
14 November 2008	Appointment terminated director janice price (1 page)
14 November 2008	Director appointed jonathan mark slow (2 pages)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 May 2008	Return made up to 13/05/08; full list of members (4 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
7 September 2007	Full accounts made up to 31 January 2007 (17 pages)
7 September 2007	Full accounts made up to 31 January 2007 (17 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 January 2006 (16 pages)
11 September 2006	Full accounts made up to 31 January 2006 (16 pages)
8 August 2006	Partic of mort/charge * (4 pages)
8 August 2006	Partic of mort/charge * (4 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
2 August 2006	Declaration of assistance for shares acquisition (12 pages)
30 May 2006	Return made up to 13/05/06; full list of members (2 pages)
30 May 2006	Return made up to 13/05/06; full list of members (2 pages)
4 May 2006	Partic of mort/charge * (7 pages)
4 May 2006	Partic of mort/charge * (7 pages)
10 April 2006	Auditor's resignation (1 page)
10 April 2006	Auditor's resignation (1 page)
4 April 2006	Dec mort/charge * (2 pages)
4 April 2006	Dec mort/charge * (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
22 June 2005	Return made up to 13/05/05; full list of members (5 pages)
22 June 2005	Return made up to 13/05/05; full list of members (5 pages)
26 May 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
26 May 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
21 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
21 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
29 June 2004	Return made up to 13/05/04; full list of members (10 pages)
29 June 2004	Return made up to 13/05/04; full list of members (10 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Ad 19/05/04--------- Â£ si [email protected]=182 Â£ ic 720183/720365 (2 pages)
4 June 2004	Â£ ic 720365/365 19/05/04 Â£ sr 720000@1=720000 (1 page)
4 June 2004	Nc inc already adjusted 19/05/04 (1 page)
4 June 2004	S-div 19/05/04 (1 page)
4 June 2004	Ad 19/05/04--------- Â£ si [email protected]=182 Â£ ic 720183/720365 (2 pages)
4 June 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
4 June 2004	Ad 19/05/04--------- Â£ si 720000@1=720000 Â£ ic 183/720183 (2 pages)
4 June 2004	Â£ ic 720365/365 19/05/04 Â£ sr 720000@1=720000 (1 page)
4 June 2004	Nc inc already adjusted 19/05/04 (1 page)
4 June 2004	S-div 19/05/04 (1 page)
4 June 2004	Ad 19/05/04--------- Â£ si 720000@1=720000 Â£ ic 183/720183 (2 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
19 November 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
19 November 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
19 November 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
19 November 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
8 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2003	Dec mort/charge * (4 pages)
1 April 2003	Dec mort/charge * (4 pages)
2 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
2 March 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
10 July 2002	Return made up to 13/05/02; full list of members (10 pages)
10 July 2002	Return made up to 13/05/02; full list of members (10 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Dec mort/charge * (4 pages)
5 April 2002	Dec mort/charge * (4 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
9 November 2001	Ad 13/05/94--------- Â£ si 98@1 (2 pages)
9 November 2001	Ad 13/05/94--------- Â£ si 98@1 (2 pages)
30 August 2001	Partic of mort/charge * (5 pages)
30 August 2001	Partic of mort/charge * (5 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (2 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (4 pages)
24 July 2001	Return made up to 13/05/01; full list of members (7 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (2 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Return made up to 13/05/01; full list of members (7 pages)
24 July 2001	Ad 01/05/01--------- Â£ si [email protected] (4 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
26 June 2001	Resolutions RES13 ‐ Section 320 01/05/01 (1 page)
26 June 2001	S-div 01/05/01 (1 page)
26 June 2001	Ad 01/05/01--------- Â£ si [email protected]=11 Â£ ic 125/136 (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	S-div 01/05/01 (1 page)
26 June 2001	Resolutions RES13 ‐ Pre-empt provisions 01/05/01 (3 pages)
26 June 2001	Memorandum and Articles of Association (25 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2001	Memorandum and Articles of Association (25 pages)
26 June 2001	Resolutions RES13 ‐ Pre-empt provisions 01/05/01 (3 pages)
26 June 2001	Ad 01/05/01--------- Â£ si [email protected]=11 Â£ ic 125/136 (2 pages)
26 June 2001	Resolutions RES13 ‐ Section 320 01/05/01 (1 page)
26 June 2001	New director appointed (2 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
29 August 2000	Ad 15/08/00--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 August 2000	Ad 15/08/00--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	Memorandum and Articles of Association (25 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Â£ nc 100000/300000 15/08/00 (1 page)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 August 2000	Â£ nc 100000/300000 15/08/00 (1 page)
21 August 2000	Memorandum and Articles of Association (25 pages)
21 June 2000	Return made up to 13/05/00; full list of members (6 pages)
21 June 2000	Return made up to 13/05/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 June 1999	Return made up to 13/05/99; no change of members (4 pages)
8 June 1999	Return made up to 13/05/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
29 June 1998	Return made up to 13/05/98; full list of members (6 pages)
29 June 1998	Return made up to 13/05/98; full list of members (6 pages)
21 May 1998	Partic of mort/charge * (6 pages)
21 May 1998	Partic of mort/charge * (6 pages)
27 April 1998	Partic of mort/charge * (6 pages)
27 April 1998	Partic of mort/charge * (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1996	Return made up to 13/05/96; no change of members (4 pages)
5 June 1996	Return made up to 13/05/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
18 May 1995	Return made up to 13/05/95; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
18 May 1995	Return made up to 13/05/95; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 May 1994	New director appointed (2 pages)
25 May 1994	New director appointed (2 pages)
17 May 1994	Director resigned (2 pages)
17 May 1994	Director resigned (2 pages)
13 May 1994	Incorporation (15 pages)
13 May 1994	Incorporation (15 pages)

WARK Clements & Company Limited

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