STEPHEN CLARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTEPHEN CLARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC065173
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN CLARK LIMITED?

    • (2875) /

    Where is STEPHEN CLARK LIMITED located?

    Registered Office Address
    Kroll Limited
    Alhambra House
    G2 6HS 45 Waterloo Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHEN CLARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPHEN CLARK FABRICATIONS LIMITEDDec 17, 1985Dec 17, 1985
    TORBRACKEN LIMITEDJun 22, 1978Jun 22, 1978

    What are the latest accounts for STEPHEN CLARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What are the latest filings for STEPHEN CLARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    legacy

    1 pages287

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    App agreement/liq agree 12/11/03
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    12 pages363s

    legacy

    12 pages363s

    Full accounts made up to Dec 31, 2001

    22 pagesAA

    legacy

    12 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 20, 2002

    legacy

    363(353)
    annual-returnJun 20, 2002

    legacy

    363(190)

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve disposal 14/02/02
    RES13

    Full accounts made up to Dec 31, 2000

    19 pagesAA

    legacy

    12 pages363s

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 1999

    19 pagesAA

    legacy

    2 pages288b

    legacy

    12 pages363s

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of authority to purchase a number of shares

    SRES09

    legacy

    1 pages169

    Full accounts made up to Dec 31, 1998

    22 pagesAA

    Who are the officers of STEPHEN CLARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELWORTHY, Edward
    Orchil Den
    Braco
    FK15 9LF Dunblane
    Perthshire
    Secretary
    Orchil Den
    Braco
    FK15 9LF Dunblane
    Perthshire
    British103819690001
    ELWORTHY, Edward
    Orchil Den
    Braco
    FK15 9LF Dunblane
    Perthshire
    Director
    Orchil Den
    Braco
    FK15 9LF Dunblane
    Perthshire
    ScotlandBritishAccountant103819690001
    MCNAB, Andrew Malcolm
    Kellybank
    FK14 7PQ Dollar
    Director
    Kellybank
    FK14 7PQ Dollar
    BritishDirector-Sales39483580001
    BRAID, William
    Dundonald House
    Dundonald
    KY5 0AH Cardenden
    Fife
    Director
    Dundonald House
    Dundonald
    KY5 0AH Cardenden
    Fife
    BritishDirector1174060001
    GREEN, Anthony Arthur Ramsay
    Laidlawstiel House
    Clovenfords
    TD1 1TJ Galashiels
    Selkirkshire
    Director
    Laidlawstiel House
    Clovenfords
    TD1 1TJ Galashiels
    Selkirkshire
    BritishCompany Director & Farmer589860001
    HILL, Walter Gilchrist
    51 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    Director
    51 Hepburn Gardens
    KY16 9LS St Andrews
    Fife
    BritishCompany Director47283080001
    MOORE, Peter Kevin
    14 Eden Park
    Bothwell
    G71 8SL Glasgow
    Lanarkshire
    Director
    14 Eden Park
    Bothwell
    G71 8SL Glasgow
    Lanarkshire
    ScotlandBritishManaging Director592860001
    SIMPSON, Eric Strachan
    4 Briar Road
    FK10 2HA Alloa
    Clackmannanshire
    Director
    4 Briar Road
    FK10 2HA Alloa
    Clackmannanshire
    BritishEngineer589870001
    SPILLANE, David Stanley
    4 Affleck Bridge
    Finedon
    NN9 5LZ Wellingborough
    Northamptonshire
    Director
    4 Affleck Bridge
    Finedon
    NN9 5LZ Wellingborough
    Northamptonshire
    BritishExecutive Director & Manager50958260001

    Does STEPHEN CLARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 28, 1991
    Delivered On Jul 17, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Longbank works alva.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 17, 1991Registration of a charge
    Standard security
    Created On Mar 26, 1987
    Delivered On Apr 03, 1987
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Factory premises known as longbank works alva, clackmannanshire.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 1987Registration of a charge
    Debenture floating charge
    Created On Jun 09, 1986
    Delivered On Jun 30, 1986
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 1986Registration of a charge

    Does STEPHEN CLARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2003Commencement of winding up
    Mar 15, 2018Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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