| Company Name | Clark Homes (Scotland) Limited |
|---|---|
| Director | Eric John Clark |
| Company Status | Active |
| Company Number | SC238731 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Eric John Clark |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Bridgend Drumoak Grampian AB31 5HA Scotland |
| Director Name | Mr Daniel Cohen |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
| Director Name | Mr Matthew David Cohen |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(9 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 January 2012) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
| Secretary Name | Cohen & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 248 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
| Secretary Name | Matthew Cohen & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2009(7 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 February 2018) |
| Correspondence Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
Location
| Registered Address | Bridgend Drumoak Banchory Aberdeenshire AB31 5HA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Eric John Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,642 |
| Cash | £436 |
| Current Liabilities | £1,960 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 June 2019 | Delivered on: 21 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Company has acquired title to the garden area of a residential property for future development. Security to be granted by the company over the full residential title. Outstanding |
|---|---|
| 14 September 2007 | Delivered on: 20 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westside cottage, maryculter, aberdeen. Outstanding |
| 4 October 2006 | Delivered on: 17 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The bungalow, lyne of skene, aberdeenshire ABN88183. Outstanding |
| 24 December 2002 | Delivered on: 9 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West reidford, drumoak, aberdeenshire--title number ABN56618. Outstanding |
| 2 December 2002 | Delivered on: 6 December 2002 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 |
| 18 March 2008 | Delivered on: 2 April 2008 Satisfied on: 17 November 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at meadowfield, muchalls, kincardine. Fully Satisfied |
| 11 May 2006 | Delivered on: 17 May 2006 Satisfied on: 12 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garthmhor, 52 beltie road, torphins, aberdeenshire. Fully Satisfied |
| 9 December 2003 | Delivered on: 18 December 2003 Satisfied on: 10 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirton of barras steadings, stonehaven, kincardineshire. Fully Satisfied |
Filing History
| 29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 21 June 2019 | Registration of charge SC2387310008, created on 6 June 2019 (7 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 26 February 2018 | Termination of appointment of Matthew Cohen & Associates Limited as a secretary on 12 February 2018 (2 pages) |
| 26 February 2018 | Registered office address changed from 269 Holburn Street Aberdeen AB10 7FL to Bridgend Drumoak Banchory Aberdeenshire AB31 5HA on 26 February 2018 (2 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Termination of appointment of Matthew Cohen (Executor of Daniel Cohen) as a director (1 page) |
| 16 January 2013 | Termination of appointment of Matthew Cohen (Executor of Daniel Cohen) as a director (1 page) |
| 15 January 2013 | Appointment of Mr Matthew David Cohen (Executor of Daniel Cohen) as a director (2 pages) |
| 15 January 2013 | Appointment of Mr Matthew David Cohen (Executor of Daniel Cohen) as a director (2 pages) |
| 24 December 2012 | Termination of appointment of Daniel Cohen as a director (1 page) |
| 24 December 2012 | Termination of appointment of Daniel Cohen as a director (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Daniel Cohen on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Daniel Cohen on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Appointment of a secretary
|
| 18 January 2010 | Appointment of a secretary
|
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Eric John Clark on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Daniel Cohen on 1 October 2009 (2 pages) |
| 18 November 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 18 November 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 12 November 2009 | Termination of appointment of Cohen & Co as a secretary (1 page) |
| 12 November 2009 | Termination of appointment of Cohen & Co as a secretary (1 page) |
| 12 November 2009 | Appointment of Matthew Cohen & Associates Limited as a secretary (2 pages) |
| 12 November 2009 | Appointment of Matthew Cohen & Associates Limited as a secretary (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 248 union street aberdeen aberdeenshire AB10 1TN (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 248 union street aberdeen aberdeenshire AB10 1TN (1 page) |
| 26 January 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 28/10/08; full list of members (4 pages) |
| 23 January 2009 | Secretary's change of particulars / cohen & co / 01/11/2008 (1 page) |
| 23 January 2009 | Secretary's change of particulars / cohen & co / 01/11/2008 (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE uk (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE uk (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 st swithin row aberdeen grampian AB11 6DL (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 1 st swithin row aberdeen grampian AB11 6DL (1 page) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 20 September 2007 | Partic of mort/charge * (3 pages) |
| 20 September 2007 | Partic of mort/charge * (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 12 January 2007 | Dec mort/charge * (2 pages) |
| 12 January 2007 | Dec mort/charge * (2 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 17 October 2006 | Partic of mort/charge * (3 pages) |
| 17 October 2006 | Partic of mort/charge * (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 10 September 2005 | Dec mort/charge * (2 pages) |
| 10 September 2005 | Dec mort/charge * (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 5 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 18 December 2003 | Partic of mort/charge * (5 pages) |
| 18 December 2003 | Partic of mort/charge * (5 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 23 January 2003 | Ad 09/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 January 2003 | Ad 09/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 January 2003 | Partic of mort/charge * (5 pages) |
| 9 January 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2002 | Partic of mort/charge * (6 pages) |
| 6 December 2002 | Partic of mort/charge * (6 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 28 October 2002 | Incorporation (21 pages) |
| 28 October 2002 | Incorporation (21 pages) |