ANDREW S. CLARK & COMPANY. LIMITED
Overview
| Company Name | ANDREW S. CLARK & COMPANY. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC016245 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW S. CLARK & COMPANY. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANDREW S. CLARK & COMPANY. LIMITED located?
| Registered Office Address | c/o FYFFES GROUP LTD Royston Road Deans Industrial Estate EH54 8AH Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW S. CLARK & COMPANY. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDREW S. CLARK & COMPANY. LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for ANDREW S. CLARK & COMPANY. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ernesto Fraire as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Joyce as a director on May 31, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew Hugh Denham-Smith as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ernesto Fraire as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Enright as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 10 pages | AA | ||
Appointment of Mr Brian Breathnach as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREW S. CLARK & COMPANY. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREATHNACH, Brian, Mr. | Secretary | Houndmills Road RG21 6XL Basingstoke Fyffes Group Ltd Hampshire United Kingdom | 146368120001 | |||||||
| BREATHNACH, Brian | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | England | Irish | 115878460004 | |||||
| JOYCE, Andrew James | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | England | British | 235144700001 | |||||
| BAILEY, Stephen James | Secretary | 8 Devonshire Road SM2 5HQ Sutton Surrey | British | 1737600001 | ||||||
| BENNS, John Arthur | Secretary | 10 Lea Walk AL5 4NG Harpenden Hertfordshire | British | 1103530001 | ||||||
| GORDON, Stuart Linton | Secretary | 62 Park Head Road S11 9RB Sheffield South Yorkshire | British | 155580001 | ||||||
| GORROD, Nicholas John | Secretary | 27 Potters Road New Barnet EN5 5HS Barnet Hertfordshire | British | 51371970001 | ||||||
| MEDCALF, David | Secretary | Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire | British | 109949360001 | ||||||
| QUIGLEY, Niall Charles | Secretary | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| ROBERTSON, Greig | Secretary | 121 Redford Road EH13 0AS Edinburgh | British | 279750002 | ||||||
| BAILEY, Stephen James | Director | 8 Devonshire Road SM2 5HQ Sutton Surrey | United Kingdom | British | 1737600001 | |||||
| BALLINGER, Maureen Elizabeth Bennett | Director | Mantoba Austerfield DN10 6QU Doncaster | British | 728490001 | ||||||
| BREATHNACH, Brian | Director | Houndmills Road RG21 6XL Basingstoke Fyffes Group Ltd Hampshire United Kingdom | England | Irish | 115878460004 | |||||
| BYRNE, Rory Patrick | Director | Calle Mujol No 11, Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain | Irish | 85353380001 | ||||||
| DENHAM SMITH, Andrew Hugh | Director | 11 Benenden Green SO24 9PE Alresford Hampshire | England | British | 61795780001 | |||||
| DENHAM-SMITH, Andrew Hugh | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | England | British | 133910190001 | |||||
| ELLIS, Arthur John | Director | 38 Forest View Chingford E4 7AU London | England | British | 6806190001 | |||||
| ENRIGHT, Richard John | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | Ireland | Irish | 229214440001 | |||||
| FERRIS, Christopher Richard | Director | The Old School House Scholes S61 2RQ Rotherham South Yorkshire | British | 42733730001 | ||||||
| FLYNN, David | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | United Kingdom | Irish | 72997780001 | |||||
| FLYNN, David | Director | 1 Bournefield RG24 9JB Sherborne Street John Hampshire | United Kingdom | Irish | 72997780001 | |||||
| FRAIRE, Ernesto | Director | c/o Fyffes Group Ltd Deans Industrial Estate EH54 8AH Livingston Royston Road | Switzerland | Italian | 300767240001 | |||||
| GIBSON, Martin Guy | Director | 9 Rosebury Road SO24 9HQ Alresford Hampshire | British | 62994780001 | ||||||
| GLASS, Alick | Director | 20 Parklands Drive N3 3HA London | British | 155590001 | ||||||
| GLASS, Gerald | Director | 1 Cramond Regis Barnton EH4 6LW Edinburgh | British | 155630001 | ||||||
| MCLOUGHLIN, James Francis | Director | 7 Fairlawn Court Acton Lane W4 5EE London | British | 37190550001 | ||||||
| MEDCALF, David | Director | Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire | British | 109949360001 | ||||||
| MITCHELL, Gordon | Director | 61 Copthall Lane Chalfont St Peter SL9 0DS Gerrards Cross Buckinghamshire | British | 43341530001 | ||||||
| QUIGLEY, Niall Charles | Director | 1 Four Lanes Close Chineham RG24 8RN Basingstoke Hampshire | Irish | 60041530001 | ||||||
| ROBERTSON, Greig | Director | 121 Redford Road EH13 0AS Edinburgh | Scotland | British | 279750002 | |||||
| SPINKS, Robin David | Director | 18 Hardengreen Lane EH22 3NA Dalkeith Midlothian | Scotland | British | 93735690001 | |||||
| SPINKS, Robin David | Director | 14 James Lean Avenue EH22 2AF Dalkeith Midlothian | British | 157020001 | ||||||
| WHELAN, Conor Dermot | Director | 4 Constance Road TW2 7JH Whitton Middlesex England | Irish | 49985940001 |
Who are the persons with significant control of ANDREW S. CLARK & COMPANY. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyffes Scotland Limited | Apr 06, 2016 | Houndmills Road RG21 6XL Basingstoke . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0