| Company Name | Gordon Clark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330235 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (4 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 | Mr Gordon Hutchison Clark |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Secretary Name | Margaret Joan Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
| Director Name | Mrs Margaret Joan Clark |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2014(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Hutchison Clark 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Joan Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,611 |
| Cash | £34,610 |
| Current Liabilities | £8,233 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 October 2016 | Appointment of Mrs Margaret Joan Clark as a director on 1 October 2014 (2 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 2 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 Statement of capital on 2014-07-30
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 November 2013 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Director's details changed for Gordon Hutchison Clark on 1 January 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Gordon Hutchison Clark on 1 January 2010 (2 pages) |
| 9 April 2010 | Secretary's details changed for Margaret Joan Clark on 1 January 2010 (1 page) |
| 9 April 2010 | Secretary's details changed for Margaret Joan Clark on 1 January 2010 (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 30 November 2007 | Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New secretary appointed (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Incorporation (15 pages) |