CLARKE FIRE PROTECTION PRODUCTS LIMITED
Overview
Company Name | CLARKE FIRE PROTECTION PRODUCTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC081670 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Company Name | From | Until |
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CLARKE U.K. LIMITED | Dec 18, 1998 | Dec 18, 1998 |
IMD HOLDINGS LIMITED | Feb 04, 1983 | Feb 04, 1983 |
What are the latest accounts for CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Last Confirmation Statement Made Up To | Dec 31, 2025 |
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Next Confirmation Statement Due | Jan 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 31, 2024 |
Overdue | No |
What are the latest filings for CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Date | Description | Document | Type | |||||||||
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Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Adrienne Custer as a secretary on Feb 03, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul E Loebig as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CUSTER, Adrienne | Secretary | East Kemper Road 45241 Cincinnati 3133 Ohio United States | 303266520001 | |||||||
BLACKWOOD, John | Director | 3 Nursery Drive Ashgill ML9 3BQ Larkhall Lanarkshire | United Kingdom | British | Manager | 100118990001 | ||||
PETRIE, Dane | Director | 3133 East Kemper Road 45241 Cincinatti Ohio United States | United States | American | Vp - Operations | 61969100001 | ||||
LOEBIG, Paul E | Secretary | 7970 Jasmin Trail 45241 Cincinnati Ohio United States | British | 76588250001 | ||||||
MCMAHON, Terry | Secretary | 9547 Colegate Way 45011 Hamilton Ohio Usa | British | 61969130001 | ||||||
DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
ANDREAE, Mark | Director | 3133 East Kemper Road 45241 Cincinatti Ohio Usa | United States | American | Manager | 61969060001 | ||||
BLACK, William Mclean | Director | 7 Ramsay Crescent KY3 9JL Burntisland Fife | British | Engineer | 174590001 | |||||
BLACKWOOD, John | Director | 3 Nursery Drive Ashgill ML9 3BQ Larkhall Lanarkshire | United Kingdom | British | Manager | 100118990001 | ||||
MORRISON, Robert | Director | 22 Cleveden Road G12 0PX Glasgow Lanarkshire | Scotland | British | Director | 70061970001 | ||||
MUNDELL, David | Director | 38 Greenacres KA22 7PP Ardrossan Ayrshire | British | Gen Mang/R | 16001380001 | |||||
SKINNER, David Lennox | Director | Lathrisk House KY7 7HX Falkland Fife | British | Director | 293110001 | |||||
TOURLAMAIN, Gordon Owen | Director | Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland | British | Director | 26176850001 | |||||
VAN DE BREE, Anthonie Arnoldus | Director | 77 Buitendams Hardinxveld FOREIGN Geissendam Netherlands | Dutch | Director | 174620001 | |||||
YORKE, David | Director | Flat D, Arden House Arden G83 8RD Alexandria | United Kingdom | British | Director | 98746190001 |
Who are the persons with significant control of CLARKE FIRE PROTECTION PRODUCTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Mark Mckenzie Andreae | Apr 06, 2016 | East Kemper Road 45241 Cincinnati 3133 Ohio United States | No |
Nationality: American Country of Residence: United States | |||
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