James Clark & Partners Scotland Limited

Company Name	James Clark & Partners Scotland Limited
Directors	Christopher Peter Ross and David John MacDonald
Company Status	Active
Company Number	SC226155
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Christopher Peter Ross
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	55 Sycamore Drive Hamilton Lanarkshire ML3 7HF Scotland

Director Name	David John MacDonald
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	36 Viewpark Drive Burnside Glasgow G73 3QD Scotland

Secretary Name	David John MacDonald
Nationality	British
Status	Current
Appointed	01 January 2003(1 year after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	36 Viewpark Drive Burnside Glasgow G73 3QD Scotland

Director Name	Ian Macpherson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Surveyor
Correspondence Address	22 Viewpark Drive Rutherglen Glasgow G73 3QD Scotland

Secretary Name	Ian Macpherson
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Surveyor
Correspondence Address	22 Viewpark Drive Rutherglen Glasgow G73 3QD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jcandp.co.uk
Email address	[email protected]
Telephone	0141 2216607
Telephone region	Glasgow

Location

Registered Address	216 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500 at £1	Christopher Peter Ross 50.00% Ordinary
500 at £1	David John Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,307
Cash	£8,930
Current Liabilities	£89,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

2 November 2007	Delivered on: 7 November 2007 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. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
13 December 2021	Confirmation statement made on 10 December 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
15 January 2021	Confirmation statement made on 10 December 2020 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
18 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Registered office address changed from Epic House 28 Cadogan Street Glasgow G2 7LP on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from Epic House 28 Cadogan Street Glasgow G2 7LP on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from Epic House 28 Cadogan Street Glasgow G2 7LP on 7 December 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Director's details changed for Christopher Peter Ross on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for David John Macdonald on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for David John Macdonald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher Peter Ross on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 April 2009	Return made up to 10/12/08; full list of members (4 pages)
24 April 2009	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Return made up to 10/12/07; full list of members (4 pages)
15 December 2008	Return made up to 10/12/07; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2007	Partic of mort/charge * (3 pages)
7 November 2007	Partic of mort/charge * (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 November 2005	Return made up to 10/12/05; full list of members (7 pages)
30 November 2005	Return made up to 10/12/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 February 2005	Return made up to 10/12/04; full list of members (7 pages)
7 February 2005	Return made up to 10/12/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 November 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 December 2002	New secretary appointed (2 pages)
18 December 2001	Ad 12/12/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
18 December 2001	Ad 12/12/01--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
10 December 2001	Incorporation (17 pages)
10 December 2001	Incorporation (17 pages)

James Clark & Partners Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland