CLARKS SPECIALITY FOODS LIMITED
Overview
| Company Name | CLARKS SPECIALITY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143988 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKS SPECIALITY FOODS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is CLARKS SPECIALITY FOODS LIMITED located?
| Registered Office Address | 98/6 Eastfield Drive EH26 8HJ Penicuik |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARKS SPECIALITY FOODS LIMITED?
| Overdue | No |
|---|---|
| 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 CLARKS SPECIALITY FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for CLARKS SPECIALITY FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ronald Mcknight Wilson on Oct 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Barbara Fraser Henderson on Oct 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Fraser Henderson on Oct 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Barbara Fraser Henderson on Oct 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ronald Mcknight Wilson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Barbara Fraser Henderson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel Fraser Henderson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michele Lorraine Welsh as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Archibald Allan Currie as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart John Robinson as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Change of details for Fine Food Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Michele Lorraine Welsh on Nov 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Stuart John Robinson on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Who are the officers of CLARKS SPECIALITY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Barbara Fraser | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 328945250001 | |||||
| HENDERSON, Samuel Fraser | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 328943860001 | |||||
| WILSON, Ronald Mcknight | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 126754720001 | |||||
| CLARK, Jill Mackenzie | Secretary | 4 House Of Muir Steading EH26 0PS Penicuik Midlothian | British | 33824010002 | ||||||
| CLARK, Alastair Stewart | Director | 4 House Of Muir Steading EH26 0PS Penicuik Midlothian | Scotland | British | 33824000002 | |||||
| CLARK, Jill Mackenzie | Director | 4 House Of Muir Steading EH26 0PS Penicuik Midlothian | Scotland | British | 33824010002 | |||||
| CLARK, Matthew Aaron | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 202432180001 | |||||
| CURRIE, Archibald Allan | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 146957320001 | |||||
| LE VESCONTE, Angela Marie | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 12785650001 | ||||||
| LE VESCONTE, Ian John | Director | 73 Copthorne Road Croxley Green WD3 4AH Rickmansworth Hertfordshire | British | 6354610001 | ||||||
| LEGER, Pierre Francois Yves | Director | 4 Strathearn View Millar Street PH7 3AJ Crieff Perthshire | Scotland | French | 115740170001 | |||||
| ROBINSON, Stuart John | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 63448390008 | |||||
| WELSH, Michele Lorraine | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | Scottish | 203114200003 |
Who are the persons with significant control of CLARKS SPECIALITY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fine Food Holdings Limited | Apr 06, 2016 | Eastfield Drive, Eastfield Industrial Estate EH26 8HJ Penicuik 98/6 Scotland | No | ||||||||||
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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