Company NameG&D Clark Property Holdings Limited
DirectorsDiane Corsie Clark and Graeme Malott Clark
Company StatusActive
Company NumberSC765153
CategoryPrivate Limited Company
Incorporation Date6 April 2023(1 year ago)

Business Activity

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

Directors

Director NameMrs Diane Corsie Clark
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClairness 3 Dundas Crescent
Kirkwall
KW15 1JQ
Scotland
Director NameMr Graeme Malott Clark
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClairness 3 Dundas Crescent
Kirkwall
KW15 1JQ
Scotland

Location

Registered AddressClairness
3 Dundas Crescent
Kirkwall
KW15 1JQ
Scotland
ConstituencyOrkney and Shetland
WardKirkwall East

Accounts

Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return5 April 2024 (3 weeks, 4 days ago)
Next Return Due19 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024Confirmation statement made on 5 April 2024 with updates (5 pages)
2 April 2024Previous accounting period shortened from 30 April 2024 to 30 November 2023 (1 page)
12 June 2023Statement of capital following an allotment of shares on 8 June 2023
  • GBP 1,912,000
(3 pages)
8 June 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 June 2023Solvency Statement dated 08/06/23 (1 page)
8 June 2023Statement by Directors (1 page)
8 June 2023Particulars of variation of rights attached to shares (2 pages)
8 June 2023Memorandum and Articles of Association (12 pages)
8 June 2023Memorandum and Articles of Association (12 pages)
8 June 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 June 2023Statement of capital on 8 June 2023
  • GBP 1,312,000.00
(3 pages)
8 June 2023Particulars of variation of rights attached to shares (2 pages)
8 June 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Demerger agreement approved 08/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
8 June 2023Change of share class name or designation (2 pages)
8 June 2023Change of share class name or designation (2 pages)
6 April 2023Incorporation
Statement of capital on 2023-04-06
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)