CLACKS FIRST LIMITED

Overview

Company Name	CLACKS FIRST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC344868
Jurisdiction	Scotland
Date of Creation	Jun 24, 2008

Summary

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

What is the purpose of CLACKS FIRST LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is CLACKS FIRST LIMITED located?

Registered Office Address	The Old Brewery Building 20 East Vennel FK10 1ED Alloa Clackmannanshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLACKS FIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLACKS FIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for CLACKS FIRST LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 03, 2023	Termination of appointment of Julie Jack as a director on Nov 03, 2023	1 pages	TM01

Oct 23, 2023	Termination of appointment of Neil Stuart Sharpe as a director on Oct 20, 2023	1 pages	TM01

Oct 12, 2023	Appointment of Mr Hasan Sinasi Ertekin as a director on Oct 12, 2023	2 pages	AP01

Oct 12, 2023	Appointment of Ms Maggie Spence Gorman as a director on Oct 12, 2023	2 pages	AP01

Oct 12, 2023	Director's details changed for Ms Fiona Bauld on Oct 12, 2023	2 pages	CH01

Sep 11, 2023	Appointment of Ms Fiona Bauld as a director on Aug 31, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Neil Stuart Sharpe as a director on Aug 17, 2023	2 pages	AP01

Aug 15, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Appointment of Ms Julie Jack as a director on Feb 01, 2022	2 pages	AP01

Feb 01, 2022	Termination of appointment of Carl Thomas Hodson as a director on Jan 31, 2022	1 pages	TM01

Nov 03, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 31, 2021	Director's details changed for Ms Alison Davidson on Oct 31, 2021	2 pages	CH01

Aug 19, 2021	Appointment of Mr Carl Thomas Hodson as a director on Aug 18, 2021	2 pages	AP01

Aug 05, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Ms Alison Davidson as a director on Apr 07, 2021	2 pages	AP01

Apr 14, 2021	Termination of appointment of Gary Henrey Wilson as a director on Apr 11, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of Stephen Franklyn as a director on Apr 07, 2021	1 pages	TM01

Aug 11, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 19, 2019	Termination of appointment of Juliet Patricia Hamilton as a director on Nov 19, 2019	1 pages	TM01

View All Filings

Who are the officers of CLACKS FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, David Hynd 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Jul 16, 2012		Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1960-7	Company Director	114614140001
CHAMBERS, Fiona Buchan Park FK10 2AE Alloa 9 Scotland	Aug 31, 2023		Director	Buchan Park FK10 2AE Alloa 9 Scotland	Scotland	British	1971-2	Director	313366770002
DAVIDSON, Alison 27 Sauchie Street FK7 0QW Stirling 27 Scotland	Apr 07, 2021		Director	27 Sauchie Street FK7 0QW Stirling 27 Scotland	Scotland	British	1961-3	Team Leader	282042310002
ERTEKIN, Hasan Sinasi 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Oct 12, 2023		Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1977-4	Director	112081590004
GORMAN, Maggie Spence 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Oct 12, 2023		Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1965-9	Director	297684320001
MACLEOD, Calum Smith 440 Petershill Road G21 4AA Glasgow Carntyne Transport Scotland	Jun 12, 2013		Director	440 Petershill Road G21 4AA Glasgow Carntyne Transport Scotland	Scotland	British	1971-2	General Manager	179030710001
MARLIN, William Derek Ramsay Street Coalsnaughton FK13 6LH Tillicoultry 123v Plc Scotland	Mar 13, 2019		Director	Ramsay Street Coalsnaughton FK13 6LH Tillicoultry 123v Plc Scotland	Scotland	British	1979-2	Director	109650380003
MOODIE, Douglas John 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Apr 25, 2018		Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1968-8	Management Consultant	85627270002
MULRANEY, Michael Castle Road FK14 7BE Dollar Mill Green Clackmannanshire	Jun 24, 2008		Director	Castle Road FK14 7BE Dollar Mill Green Clackmannanshire	United Kingdom	British	1971-8	Company Director	131398610001
MCARDLE, Malcolm Thomas Law Hill Road Dollar FK14 7BG Alloa 4 Clackmannanshire	Jun 24, 2008	Jun 30, 2009	Secretary	Law Hill Road Dollar FK14 7BG Alloa 4 Clackmannanshire		British			131398550001
ANDERSON, Philip Thomas 2 Beacon Croft Bridge Of Allan FK9 4RX Stirling	Jun 24, 2008	Jun 28, 2012	Director	2 Beacon Croft Bridge Of Allan FK9 4RX Stirling	Scotland	British	1959-1	Company Director	43213430007
DOCHERTY, Pauline The E Centre Cooperage Way FK10 3LP Alloa 2/6 Clackmannanshire Scotland	Jun 12, 2013	Nov 14, 2017	Director	The E Centre Cooperage Way FK10 3LP Alloa 2/6 Clackmannanshire Scotland	Scotland	Scottish	1956-11	Head Of Operations	180789900002
FRANKLYN, Stephen Block 1 Cooperage Way FK10 3LP Alloa Unit 4 Clackmannanshire Scotland	Jun 12, 2013	Apr 07, 2021	Director	Block 1 Cooperage Way FK10 3LP Alloa Unit 4 Clackmannanshire Scotland	Scotland	British	1964-5	Company Director	92527010002
HAMILTON, Juliet Patricia Newhill Farm Glenfarg PH2 9QN Perth	Jun 24, 2008	Nov 19, 2019	Director	Newhill Farm Glenfarg PH2 9QN Perth	Scotland	British	1963-10	Chartered Town Planner	99269800001
HODSON, Carl Thomas 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Aug 18, 2021	Jan 31, 2022	Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1967-4	Managing Director	250611020001
JACK, Julie 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Feb 01, 2022	Nov 03, 2023	Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1983-5	Company Director	158139970002
LYNCH, Colin John Alva Industrial Estate FK12 5DQ Alva Campbell House Clackmannanshire Scotland	Nov 18, 2009	Apr 21, 2016	Director	Alva Industrial Estate FK12 5DQ Alva Campbell House Clackmannanshire Scotland	Scotland	British	1966-11	Director	52640700003
MACSWEEN, Jamie Martin Mcghee Place FK1 5BL Falkirk 8 Stirlingshire	Jun 24, 2008	Mar 05, 2014	Director	Mcghee Place FK1 5BL Falkirk 8 Stirlingshire	United Kingdom	British	1976-12	Company Director	105422210002
MARSHALL, Robert Greenside Street FK10 1EB Alloa Kilncraigs Clackmannanshire	Jul 31, 2012	Aug 27, 2015	Director	Greenside Street FK10 1EB Alloa Kilncraigs Clackmannanshire	Scotland	British	1963-5	Company Director	34933430004
MCARDLE, Malcolm Thomas 4 Lawhill Road Dollar FK14 7BG Alloa Clackmannanshire	Jun 24, 2008	Jun 30, 2009	Director	4 Lawhill Road Dollar FK14 7BG Alloa Clackmannanshire	Scotland	British	1959-4	Company Director	95455000001
MCCALLUM, Barbara Violet Auld Kirk Road FK10 2TG Tullibody 6 Clackmannanshire	Jun 24, 2008	May 01, 2013	Director	Auld Kirk Road FK10 2TG Tullibody 6 Clackmannanshire	United Kingdom	British	1955-4	Mobility Consultant	131398600001
MCCANDLISH, Lorna Mary Beauclerc Street FK12 5LE Alva 98 Clackmannanshire	Jun 24, 2008	Dec 03, 2008	Director	Beauclerc Street FK12 5LE Alva 98 Clackmannanshire	Scotland	British	1953-10	Operations Director	223060002
MILLER, Christopher Stuart 93 Hillend Road Clarkston G76 7XT Glasgow	Jun 24, 2008	Apr 01, 2010	Director	93 Hillend Road Clarkston G76 7XT Glasgow	Scotland	British	1971-8	Managing Director	83656480001
OGILVIE, Angela Russell Demoreham Avenue FK6 5JQ Denny 85 Stirlingshire	Jun 24, 2008	May 01, 2013	Director	Demoreham Avenue FK6 5JQ Denny 85 Stirlingshire	United Kingdom	British	1968-4	Property Manager	77194130002
RAFFERTY, Margaret Mary Gean House Tullibody Road FK10 2EL Alloa Ceteris (Scotland) Ltd Clackmannanshire Scotland	Jun 12, 2013	Mar 13, 2019	Director	Gean House Tullibody Road FK10 2EL Alloa Ceteris (Scotland) Ltd Clackmannanshire Scotland	Scotland	British	1959-4	Company Director	64430800001
SHARPE, Neil Stuart 20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Aug 17, 2023	Oct 20, 2023	Director	20 East Vennel FK10 1ED Alloa The Old Brewery Building Clackmannanshire Scotland	Scotland	British	1951-1	Accountant	1100690002
SHARPE, Neil Stuart 11 Tait Place FK13 6RU Tillicoultry Clackmannanshire	Jun 24, 2008	Mar 31, 2017	Director	11 Tait Place FK13 6RU Tillicoultry Clackmannanshire	Scotland	British	1951-1	Financial Director	1100690002
SMYKALA, John Robert The Harlands New Alloa FK10 1TB Alloa Rmd Clackmannanshire Scotland	Jun 12, 2013	Jul 24, 2013	Director	The Harlands New Alloa FK10 1TB Alloa Rmd Clackmannanshire Scotland	Scotland	British	1954-5	Company Director	36703930003
STRUTHERS, Graham Christie 50 Highlander Way Tullibody FK10 2UP Alloa	Jun 24, 2008	Sep 11, 2014	Director	50 Highlander Way Tullibody FK10 2UP Alloa	Scotland	British	1952-4	Lighting Design Consultant	152729580001
WILSON, Gary Henry Montrose Way FK15 9JL Dunblane 14 Scotland	Mar 13, 2019	Apr 11, 2021	Director	Montrose Way FK15 9JL Dunblane 14 Scotland	Scotland	British	1963-3	Managing Director	87268120002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CLACKS FIRST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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