T & T CLARK LIMITED

Overview

Company Name	T & T CLARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC130999
Jurisdiction	Scotland
Date of Creation	Apr 05, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T & T CLARK LIMITED?

Book publishing (58110) / Information and communication

Where is T & T CLARK LIMITED located?

Registered Office Address	C/O Bloomsbury Professional Limited 83 Princes Street EH2 2ER Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of T & T CLARK LIMITED?

Previous Company Names
Company Name	From	Until
ORRMAC (NO:251) LIMITED	Apr 05, 1991	Apr 05, 1991

What are the latest accounts for T & T CLARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for T & T CLARK LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Registered office address changed from C/O Bloomsbury Professional Limited 9/10 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Bloomsbury Professional Limited 83 Princes Street Edinburgh EH2 2ER on Oct 16, 2024	1 pages	AD01

Sep 06, 2024	Accounts for a dormant company made up to Feb 29, 2024	5 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	4 pages	AA

Apr 02, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Accounts for a dormant company made up to Feb 28, 2022	4 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Feb 28, 2021	4 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Feb 29, 2020	4 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on Nov 19, 2019	2 pages	CH01

Aug 16, 2019	Accounts for a dormant company made up to Feb 28, 2019	4 pages	AA

May 31, 2019	Registered office address changed from C/O Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Bloomsbury Professional Limited 9/10 st Andrew Square Edinburgh EH2 2AF on May 31, 2019	1 pages	AD01

May 31, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on Jan 21, 2019	2 pages	AP03

Feb 13, 2019	Termination of appointment of Michael Daykin as a secretary on Jan 18, 2019	1 pages	TM02

Sep 18, 2018	Accounts for a dormant company made up to Feb 28, 2018	4 pages	AA

Aug 01, 2018	Termination of appointment of John Nigel Newton as a director on Jul 31, 2018	1 pages	TM01

Jul 18, 2018	Termination of appointment of Wendy Monica Pallot as a director on Jul 16, 2018	1 pages	TM01

Jul 18, 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on Jul 16, 2018	2 pages	AP01

May 02, 2018	Termination of appointment of Richard Denis Paul Charkin as a director on Apr 30, 2018	1 pages	TM01

Apr 03, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Feb 28, 2017	4 pages	AA

View All Filings

Who are the officers of T & T CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABU-DEEB, Maya Margaret 83 Princes Street EH2 2ER Edinburgh C/O Bloomsbury Professional Limited Scotland	Jan 21, 2019		Secretary	83 Princes Street EH2 2ER Edinburgh C/O Bloomsbury Professional Limited Scotland					255323480001
SCOTT-BAYFIELD, Penelope Samantha Juliette 83 Princes Street EH2 2ER Edinburgh C/O Bloomsbury Professional Limited Scotland	Jul 16, 2018		Director	83 Princes Street EH2 2ER Edinburgh C/O Bloomsbury Professional Limited Scotland	England	British	1972-9	Finance Director	163924920002
DAYKIN, Michael Bedford Square WC1B 3DP London 50 England	Jul 09, 2011	Jan 18, 2019	Secretary	Bedford Square WC1B 3DP London 50 England		British			162061380001
ELPHICK, Paul Dennis 22 Cottenham Park Road SW20 0RZ London	Aug 07, 2006	Jul 04, 2007	Secretary	22 Cottenham Park Road SW20 0RZ London		British			44947290001
GREEN, Ellen Clare Hughes 35 Dick Place EH9 2JA Edinburgh Midlothian	Jan 19, 1995	Jul 06, 2000	Secretary	35 Dick Place EH9 2JA Edinburgh Midlothian		American			1398100001
MARSH, Robert S 366 North 27th Street Camp Hill Pa 17011 United States	Jul 04, 2007	Jul 09, 2011	Secretary	366 North 27th Street Camp Hill Pa 17011 United States		Us		Accountant	123253040001
RONEY, Francis John Kelsham 150 Southend Road SS11 8EB Wickford Essex	Jul 06, 2000	Aug 07, 2006	Secretary	Kelsham 150 Southend Road SS11 8EB Wickford Essex		British		Finance Director	71287580001
ORR MACQUEEN W S 36 Heriot Row EH3 6ES Edinburgh	Apr 05, 1991	Jan 23, 1995	Secretary	36 Heriot Row EH3 6ES Edinburgh					39211930001
AUSTEN, Patrick George 15 Lakeside Drive KT10 9EZ Esher Surrey	Nov 29, 2006	Jul 04, 2007	Director	15 Lakeside Drive KT10 9EZ Esher Surrey	United Kingdom	British	1943-9	Director	55015730002
CHARKIN, Richard Denis Paul Bedford Square WC1B 3DP London 50 United Kingdom	Jul 09, 2011	Apr 30, 2018	Director	Bedford Square WC1B 3DP London 50 United Kingdom	England	British	1949-6	Company Director	22140670007
CLARK, Terence John 30 India Street EH3 6HB Edinburgh	Jun 11, 1991	Jan 01, 1995	Director	30 India Street EH3 6HB Edinburgh		British	1940-10	Company Director	492880001
GADSBY, Oliver Edward 14h Star Street W2 1QD London	Jul 04, 2007	Jul 09, 2011	Director	14h Star Street W2 1QD London	United Kingdom	British	1961-10	Company Director	123096400001
GREEN, Ellen Clare Hughes 35 Dick Place EH9 2JA Edinburgh Midlothian	Apr 30, 1991	Jul 06, 2000	Director	35 Dick Place EH9 2JA Edinburgh Midlothian		American	1947-1	Senior Editor	1398100001
GREEN, Geoffrey Frederic 35 Dick Place EH9 2JA Edinburgh Midlothian	Apr 30, 1991	Mar 31, 2003	Director	35 Dick Place EH9 2JA Edinburgh Midlothian		British	1947-8	Director	415320001
LINZ, Werner Mark 230 Stuyvesant Avenue 10580 Rye New York Usa	Jul 06, 2000	Jan 14, 2002	Director	230 Stuyvesant Avenue 10580 Rye New York Usa		American	1935-4	Vice Chairman	66618120001
MARSH, Robert S 366 North 27th Street Camp Hill Pa 17011 United States	Jul 04, 2007	Jul 09, 2011	Director	366 North 27th Street Camp Hill Pa 17011 United States	Usa	Us	1962-5	Accountant	123253040001
MURRAY, Rodger Grant 24 Moston Terrace Edinburgh	Apr 05, 1991	Apr 30, 1991	Nominee Director	24 Moston Terrace Edinburgh		British			900000170001
NEWTON, John Nigel Bedford Square WC1B 3DP London 50 England	Jul 09, 2011	Jul 31, 2018	Director	Bedford Square WC1B 3DP London 50 England	England	British	1955-6	Publisher	71114740005
PALLOT, Wendy Monica Bedford Square WC1B 3DP London 50 England	Jul 09, 2011	Jul 16, 2018	Director	Bedford Square WC1B 3DP London 50 England	United Kingdom	British	1965-2	Finance Director	74832570007
RONEY, Francis John Kelsham 150 Southend Road SS11 8EB Wickford Essex	Jul 06, 2000	Aug 07, 2006	Director	Kelsham 150 Southend Road SS11 8EB Wickford Essex	United Kingdom	British	1950-6	Finance Director	71287580001
SCOTT, John Hamilton 7 Glengyle Terrace Edinburgh	Apr 05, 1991	Apr 30, 1991	Nominee Director	7 Glengyle Terrace Edinburgh		British			900000180001
STURROCK, Philip James 62 Benbow House 24 New Globe Walk SE1 9DS London	Jul 06, 2000	Nov 29, 2006	Director	62 Benbow House 24 New Globe Walk SE1 9DS London	United Kingdom	British	1947-10	Publisher	42327750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T & T CLARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Continuum International Publishing Group Limited

Apr 06, 2016

Bedford Square

WC1B 3DP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	03833148

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.

View Detailed Information on Persons with Significant Control

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.
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