| Company Name | Clarke Signs Scotland Limited |
|---|---|
| Director | Richard John Clarke |
| Company Status | Active |
| Company Number | SC215499 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
| Previous Name | Linmur Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Richard John Clarke |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Merlin House Mossland Road Hillington Park Glasgow G52 4XZ Scotland |
| Secretary Name | Mr John Kerrigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 James Watt Road Milngavie Glasgow Lanarkshire G62 7JX Scotland |
| Director Name | John Allenby Clarke |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | Ash Tree House 18 Harpitt Close Willand Old Village Devon EX15 2RX |
| Secretary Name | John Allenby Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | Ash Tree House 18 Harpitt Close Willand Old Village Devon EX15 2RX |
| Director Name | Maxmac Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 100 West Regent Street Glasgow Lanarkshire G2 2QB Scotland |
Contact
| Website | clarke-signs.co.uk |
|---|---|
| Telephone | 0141 8920111 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 10 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 2 at £1 | Richard Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £624,393 |
| Cash | £727,976 |
| Current Liabilities | £261,670 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
|---|---|
| 12 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Director's details changed for Mr Richard John Clarke on 16 May 2014 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Richard John Clarke on 16 May 2014 (2 pages) |
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Director's details changed for Richard John Clarke on 1 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Richard John Clarke on 1 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Richard John Clarke on 1 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 August 2009 | Appointment terminated director and secretary john clarke (1 page) |
| 5 August 2009 | Appointment terminated director and secretary john clarke (1 page) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 29 April 2008 | Return made up to 06/02/08; no change of members
|
| 29 April 2008 | Return made up to 06/02/08; no change of members
|
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 March 2004 | Return made up to 06/02/04; full list of members
|
| 25 March 2004 | Return made up to 06/02/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2003 | Return made up to 06/02/03; full list of members
|
| 10 February 2003 | Return made up to 06/02/03; full list of members
|
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 25 April 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 7 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 7 March 2001 | Ad 15/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 March 2001 | Ad 15/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Company name changed linmur LIMITED\certificate issued on 23/02/01 (2 pages) |
| 23 February 2001 | Company name changed linmur LIMITED\certificate issued on 23/02/01 (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Incorporation (17 pages) |
| 6 February 2001 | Incorporation (17 pages) |