Company NameClarkes Parks Limited
Company StatusActive
Company NumberSC670712
CategoryPrivate Limited Company
Incorporation Date13 August 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Anne Jean Clarke
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland
Director NameMr Malcolm Christopher Clarke
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland
Director NameMr Steven Andrew Mackenzie Clarke
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 14 City Quay
Dundee
DD1 3JA
Scotland

Location

Registered AddressUnit 14
City Quay
Dundee
DD1 3JA
Scotland
ConstituencyDundee East
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Charges

21 December 2020Delivered on: 19 January 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
1 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
11 October 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
13 September 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
19 January 2021Registration of charge SC6707120001, created on 21 December 2020 (28 pages)
13 August 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-13
  • GBP 100
(27 pages)