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THOMAS CLARKE INSULATIONS LIMITED

THOMAS CLARKE INSULATIONS LIMITED

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

    • Overview

    Company NameTHOMAS CLARKE INSULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC494195
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS CLARKE INSULATIONS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is THOMAS CLARKE INSULATIONS LIMITED located?

    Registered Office Address
    6 Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS CLARKE INSULATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THOMAS CLARKE INSULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Appointment of Mister Thomas Eugene Clarke as a director on Jul 01, 2017

    		2 pagesAP01

    Termination of appointment of John Graeme Campbell Fisher as a director on Jul 01, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 300
    		SH01

    Termination of appointment of Thomas Eugene Clake as a director on Jan 01, 2016

    		1 pagesTM01

    Registered office address changed from Unit 4B, Admiral House Montgomery Place East Kilbride Glasgow G74 4BF to 6 Inch Murrin East Kilbride Glasgow G74 2JX on Oct 12, 2015

    		1 pagesAD01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 300
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of THOMAS CLARKE INSULATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Thomas Eugene
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Director
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		ScotlandBritishManager170777240001
    CLAKE, Thomas Eugene, Mister
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Director
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		ScotlandBritishManager193769190001
    FISHER, John Graeme Campbell, Mister
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Director
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		ScotlandBritishAccountant131543500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS CLARKE INSULATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mister John Graeme Campbell Fisher
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Jun 30, 2016
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Eugene Clarke
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		Jun 30, 2016
    Inch Murrin
    East Kilbride
    G74 2JX Glasgow
    6
    Scotland
    		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.
    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.
    • license: CC0