CLARK DOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLARK DOOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046648
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARK DOOR LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CLARK DOOR LIMITED located?

    Registered Office Address
    c/o ARMSTRONG WATSON
    51 Rae Street
    DG1 1JD Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK DOOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLARK DOOR LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for CLARK DOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gary Edmondson as a secretary on Oct 31, 2025

    2 pagesAP03

    Termination of appointment of David Graham as a secretary on Oct 31, 2025

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Graham as a secretary on Oct 19, 2023

    2 pagesAP03

    Termination of appointment of Ian Gay as a secretary on Oct 19, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    35 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Cessation of Amountindex Limited as a person with significant control on Mar 31, 2021

    3 pagesPSC07

    Notification of Clark Door Group Holdings Limited as a person with significant control on Mar 31, 2021

    4 pagesPSC02

    Registration of charge SC0466480008, created on Mar 31, 2021

    19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Registration of charge SC0466480007, created on Jul 22, 2019

    12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Who are the officers of CLARK DOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONDSON, Gary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    Secretary
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    342018140001
    ASHLEY, Andrew Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    United Kingdom
    Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    United Kingdom
    United KingdomBritish127118550003
    ASHLEY, Paul
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    England
    Director
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    England
    EnglandEnglish84820002
    ASHLEY, Elizabeth Penelope
    Lambley Bank House
    Scotby
    CA4 8BX Carlisle
    Cumbria
    Secretary
    Lambley Bank House
    Scotby
    CA4 8BX Carlisle
    Cumbria
    British95472870001
    BRINDLE, Suzanne
    34 Greenways Drive
    Endmoor
    LA8 0EL Kendal
    Cumbria
    Secretary
    34 Greenways Drive
    Endmoor
    LA8 0EL Kendal
    Cumbria
    British124480900001
    COWGILL, Karen Patricia
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    Secretary
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    British104661840001
    CULLEY, Darren
    St. Christoph Cottage
    CA4 8RJ Carlisle
    Cumbria
    Secretary
    St. Christoph Cottage
    CA4 8RJ Carlisle
    Cumbria
    British94151280001
    GAY, Ian
    c/o Armstrong Watson
    Rae Street
    DG1 1JD Dumfries
    51
    United Kingdom
    Secretary
    c/o Armstrong Watson
    Rae Street
    DG1 1JD Dumfries
    51
    United Kingdom
    173239370001
    GRAHAM, David
    Kingmoor Park
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    United Kingdom
    Secretary
    Kingmoor Park
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    United Kingdom
    314917030001
    HARRIS, Darren Neil
    1 Beacon Street
    CA11 7UA Penrith
    Cumbria
    Secretary
    1 Beacon Street
    CA11 7UA Penrith
    Cumbria
    British68768660002
    HARRIS, Darren Neil
    Treetops
    Pooley Bridge
    CA10 2NN Penrith
    Cumbria
    England
    Secretary
    Treetops
    Pooley Bridge
    CA10 2NN Penrith
    Cumbria
    England
    British68768660001
    HEATHER, Lesley Anne Janet
    2 Crockers Cottage
    Pallance Gate
    PO30 5UA Newport
    Isle Of Wight
    Secretary
    2 Crockers Cottage
    Pallance Gate
    PO30 5UA Newport
    Isle Of Wight
    British5606710002
    MARR, William Thomas
    Fisherbeck
    17a Waterloo Street
    CA13 9NB Cockermouth
    Cumbria
    Secretary
    Fisherbeck
    17a Waterloo Street
    CA13 9NB Cockermouth
    Cumbria
    British56178100004
    MCCRAW, James Fraser
    13 Warrender Park Crescent
    EH9 1EA Edinburgh
    Midlothian
    Secretary
    13 Warrender Park Crescent
    EH9 1EA Edinburgh
    Midlothian
    British19072620001
    ROBINSON, Mark
    Fieldside Cottage
    Pardshaw Hall
    CA13 0SP Cockermouth
    Cumbria
    Secretary
    Fieldside Cottage
    Pardshaw Hall
    CA13 0SP Cockermouth
    Cumbria
    British105856030002
    STEWART, Gordon Campbell
    43 Moubray Road
    Dalgety Bay
    KY11 5JP Dunfermline
    Fife
    Secretary
    43 Moubray Road
    Dalgety Bay
    KY11 5JP Dunfermline
    Fife
    British84800001
    STUBBS, Alan John
    43 Broad Street
    CA1 2AG Carlisle
    Secretary
    43 Broad Street
    CA1 2AG Carlisle
    British36909690001
    WILLIAMS, Simon David
    3 Etterby Street
    CA3 9JB Carlisle
    Cumbria
    England
    Secretary
    3 Etterby Street
    CA3 9JB Carlisle
    Cumbria
    England
    British5033260002
    WILLIAMSON, John Reid
    West Green
    Burgh By Sands
    CA5 6AQ Carlisle
    Secretary
    West Green
    Burgh By Sands
    CA5 6AQ Carlisle
    British41179690001
    HARRIS, Darren Neil
    1 Beacon Street
    CA11 7UA Penrith
    Cumbria
    Director
    1 Beacon Street
    CA11 7UA Penrith
    Cumbria
    United KingdomBritish68768660002
    IRVING, Walter Ronald
    85 Blackburn Road
    07901 Summit
    New Jersey
    Usa
    Director
    85 Blackburn Road
    07901 Summit
    New Jersey
    Usa
    British631120001
    JOHNSTONE, Colin Douglas
    Northfield Park
    DG12 5EZ Annan
    19
    Dumfriesshire
    Director
    Northfield Park
    DG12 5EZ Annan
    19
    Dumfriesshire
    United KingdomBritish130157560002
    MACK, Christopher Charles Robert
    18 Oakley Park
    BL1 5XL Bolton
    Lancashire
    Director
    18 Oakley Park
    BL1 5XL Bolton
    Lancashire
    British158640001
    MCDONALD, Charles Malcolm
    11 Lennox Row
    EH5 3JP Edinburgh
    Scotland
    Director
    11 Lennox Row
    EH5 3JP Edinburgh
    Scotland
    British42547930001
    PAYNE, Brian William
    Etterby Street
    CA3 9JB Carlisle
    7
    Cumbria
    Director
    Etterby Street
    CA3 9JB Carlisle
    7
    Cumbria
    United KingdomBritish130157550002
    REYNOLDS, Keith Carrington
    8 Calshot Court
    Channel Way, Ocean Village
    SO14 3GR Southampton
    Hampshire
    Director
    8 Calshot Court
    Channel Way, Ocean Village
    SO14 3GR Southampton
    Hampshire
    British76347670001
    THORNLEY, William
    Ruthven Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    Director
    Ruthven Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    British84830001
    THORNLEY, William
    Ruthven Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    Director
    Ruthven Sand Lane
    Nether Alderley
    SK10 4TS Macclesfield
    Cheshire
    British84830001
    VICKROY, John S
    2366 Centreline Industrial Estate
    FOREIGN St Louis
    Missouri
    Usa
    Director
    2366 Centreline Industrial Estate
    FOREIGN St Louis
    Missouri
    Usa
    Us Citizen84810001

    Who are the persons with significant control of CLARK DOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clark Door Group Holdings Limited
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    Mar 31, 2021
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F
    Cumbria
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12497082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amountindex Limited
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    England
    Nov 18, 2016
    Kingmoor Park Road
    Kingmoor Park Central
    CA6 4SD Carlisle
    Unit F Central
    Cumbria
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House England
    Registration Number02622273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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