JOHN CLARKSON PLUMBERS LIMITED

JOHN CLARKSON PLUMBERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN CLARKSON PLUMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324108
    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 JOHN CLARKSON PLUMBERS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JOHN CLARKSON PLUMBERS LIMITED located?

    Registered Office Address
    Kingshill View Prime Four Business Park
    Kingswells Causeway
    AB15 8PU Kingswells
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN CLARKSON PLUMBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for JOHN CLARKSON PLUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    27 pagesWU15(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registered office address changed from North Side East Camperdown Street Dundee DD1 3nd to Kingshill View Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU on Jun 10, 2020

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    15 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Paula Jane Murray on Apr 23, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on May 14, 2013

    • Capital: GBP 2
    4 pagesSH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Who are the officers of JOHN CLARKSON PLUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKSON, John Woods Bonar
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    Director
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    United KingdomBritishDirector118569740001
    CLARKSON, Paula Jane
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    Director
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    ScotlandBritishDirector118569720002
    CHALMERS, Jean
    10 Glenmoy Avenue
    DD3 8EX Dundee
    Angus
    Secretary
    10 Glenmoy Avenue
    DD3 8EX Dundee
    Angus
    British26255970001
    CLARKSON, John Woods Bonar
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    Director
    18 Pitlessie Gardens
    Downfield
    DD3 9EG Dundee
    United KingdomBritishDirector118569740001

    Who are the persons with significant control of JOHN CLARKSON PLUMBERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Woods Bonar Clarkson
    Prime Four Business Park
    Kingswells Causeway
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    Apr 06, 2016
    Prime Four Business Park
    Kingswells Causeway
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Paula Jane Clarkson
    Prime Four Business Park
    Kingswells Causeway
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    Apr 06, 2016
    Prime Four Business Park
    Kingswells Causeway
    AB15 8PU Kingswells
    Kingshill View
    Aberdeen
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does JOHN CLARKSON PLUMBERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 18, 2008
    Delivered On Feb 22, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 22, 2008Registration of a charge (410)
    • Jan 21, 2022Satisfaction of a charge (MR04)

    Does JOHN CLARKSON PLUMBERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2023Conclusion of winding up
    Apr 16, 2020Petition date
    Apr 16, 2020Commencement of winding up
    Feb 24, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Andrew Christopher Raggett
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    practitioner
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    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