CLARKE FIRE PROTECTION PRODUCTS LIMITED

CLARKE FIRE PROTECTION PRODUCTS LIMITED

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

    Company NameCLARKE FIRE PROTECTION PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC081670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLARKE FIRE PROTECTION PRODUCTS LIMITED located?

    Registered Office Address
    Unit 1
    Grange Works
    ML5 2NN Lomond Road
    Coatbridge
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKE U.K. LIMITEDDec 18, 1998Dec 18, 1998
    IMD HOLDINGS LIMITEDFeb 04, 1983Feb 04, 1983

    What are the latest accounts for CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Appointment of Adrienne Custer as a secretary on Feb 03, 2022

    2 pagesAP03

    Termination of appointment of Paul E Loebig as a secretary on Apr 19, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2017

    RES15

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 111,111.2
    SH01

    Full accounts made up to Dec 31, 2014

    20 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 111,111.2
    SH01

    Who are the officers of CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSTER, Adrienne
    East Kemper Road
    45241 Cincinnati
    3133
    Ohio
    United States
    Secretary
    East Kemper Road
    45241 Cincinnati
    3133
    Ohio
    United States
    303266520001
    BLACKWOOD, John
    3 Nursery Drive
    Ashgill
    ML9 3BQ Larkhall
    Lanarkshire
    Director
    3 Nursery Drive
    Ashgill
    ML9 3BQ Larkhall
    Lanarkshire
    United KingdomBritishManager100118990001
    PETRIE, Dane
    3133 East Kemper Road
    45241 Cincinatti
    Ohio
    United States
    Director
    3133 East Kemper Road
    45241 Cincinatti
    Ohio
    United States
    United StatesAmericanVp - Operations61969100001
    LOEBIG, Paul E
    7970 Jasmin Trail
    45241 Cincinnati
    Ohio
    United States
    Secretary
    7970 Jasmin Trail
    45241 Cincinnati
    Ohio
    United States
    British76588250001
    MCMAHON, Terry
    9547 Colegate Way
    45011 Hamilton
    Ohio
    Usa
    Secretary
    9547 Colegate Way
    45011 Hamilton
    Ohio
    Usa
    British61969130001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    ANDREAE, Mark
    3133 East Kemper Road
    45241 Cincinatti
    Ohio
    Usa
    Director
    3133 East Kemper Road
    45241 Cincinatti
    Ohio
    Usa
    United StatesAmericanManager61969060001
    BLACK, William Mclean
    7 Ramsay Crescent
    KY3 9JL Burntisland
    Fife
    Director
    7 Ramsay Crescent
    KY3 9JL Burntisland
    Fife
    BritishEngineer174590001
    BLACKWOOD, John
    3 Nursery Drive
    Ashgill
    ML9 3BQ Larkhall
    Lanarkshire
    Director
    3 Nursery Drive
    Ashgill
    ML9 3BQ Larkhall
    Lanarkshire
    United KingdomBritishManager100118990001
    MORRISON, Robert
    22 Cleveden Road
    G12 0PX Glasgow
    Lanarkshire
    Director
    22 Cleveden Road
    G12 0PX Glasgow
    Lanarkshire
    ScotlandBritishDirector70061970001
    MUNDELL, David
    38 Greenacres
    KA22 7PP Ardrossan
    Ayrshire
    Director
    38 Greenacres
    KA22 7PP Ardrossan
    Ayrshire
    BritishGen Mang/R16001380001
    SKINNER, David Lennox
    Lathrisk House
    KY7 7HX Falkland
    Fife
    Director
    Lathrisk House
    KY7 7HX Falkland
    Fife
    BritishDirector293110001
    TOURLAMAIN, Gordon Owen
    Ingleby Green
    Artarman Road
    G84 8LQ Rhu
    Dunbartonshire
    Scotland
    Director
    Ingleby Green
    Artarman Road
    G84 8LQ Rhu
    Dunbartonshire
    Scotland
    BritishDirector26176850001
    VAN DE BREE, Anthonie Arnoldus
    77 Buitendams
    Hardinxveld
    FOREIGN Geissendam
    Netherlands
    Director
    77 Buitendams
    Hardinxveld
    FOREIGN Geissendam
    Netherlands
    DutchDirector174620001
    YORKE, David
    Flat D, Arden House
    Arden
    G83 8RD Alexandria
    Director
    Flat D, Arden House
    Arden
    G83 8RD Alexandria
    United KingdomBritishDirector98746190001

    Who are the persons with significant control of CLARKE FIRE PROTECTION PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mckenzie Andreae
    East Kemper Road
    45241 Cincinnati
    3133
    Ohio
    United States
    Apr 06, 2016
    East Kemper Road
    45241 Cincinnati
    3133
    Ohio
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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