Clark Boyle Limited

Company Name	Clark Boyle Limited
Company Status	Active
Company Number	SC374472
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Laurence Vincent Reilly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Briar Gardens Glasgow G43 2TF Scotland

Director Name	Mr Derek Wright Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16a Cairns Drive Milngavie Glasgow G62 8AJ Scotland

Director Name	Mr Graham John Holland Queen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Secretary Name	Mr Laurence Vincent Reilly
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Briar Gardens Glasgow G43 2TF Scotland

Director Name	Lauren Heaney
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33a Gordon Street Glasgow G1 3PF Scotland

Contact

Website	www.clarkboyle.co.uk

Location

Registered Address	33a Gordon Street Glasgow G1 3PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Laurence Vincent Reilly 34.00% Ordinary
33 at £1	Derek Wright Bell 33.00% Ordinary
33 at £1	Graham John Holland Queen 33.00% Ordinary

Financials

Year	2014
Net Worth	£198,130
Cash	£5,804,013
Current Liabilities	£6,002,392

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

19 April 2010	Delivered on: 28 April 2010 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. Outstanding

Filing History

3 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
1 September 2020	Appointment of Lauren Heaney as a director on 1 September 2020 (2 pages)
18 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 April 2019	Change of details for Mr Graham John Holland Queen as a person with significant control on 15 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Graham John Holland Queen on 15 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
16 March 2017	Director's details changed for Mr Derek Wright Bell on 9 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
16 March 2017	Director's details changed for Mr Derek Wright Bell on 9 March 2017 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (7 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (7 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 July 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
26 July 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 March 2010	Incorporation (28 pages)
9 March 2010	Incorporation (28 pages)

Clark Boyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland