CLARK AND ROSE (REMOVALS) LIMITED
Overview
| Company Name | CLARK AND ROSE (REMOVALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC508656 |
| 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 CLARK AND ROSE (REMOVALS) LIMITED?
- Removal services (49420) / Transportation and storage
Where is CLARK AND ROSE (REMOVALS) LIMITED located?
| Registered Office Address | Barclayhill Place Portlethen AB12 4LH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARK AND ROSE (REMOVALS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOVALS (ABERDEEN) LTD | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for CLARK AND ROSE (REMOVALS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CLARK AND ROSE (REMOVALS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CLARK AND ROSE (REMOVALS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 21 pages | AA | ||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Anthony Nelder as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jan 31, 2024 | 21 pages | AA | ||||||
Termination of appointment of Laura Jane Waudby as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Laura Jane Waudby as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jan 31, 2022 | 20 pages | AA | ||||||
Change of details for Bartups Ltd as a person with significant control on Apr 05, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2020 | 20 pages | AA | ||||||
Alteration to charge SC5086560004, created on Jul 07, 2020 | 14 pages | MR07 | ||||||
Director's details changed for Miss Anna Clare Yates on Sep 26, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Anna Clare Yates on Sep 26, 2020 | 1 pages | CH03 | ||||||
Registration of charge SC5086560004, created on Jul 07, 2020 | 16 pages | MR01 | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2019 | 20 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 29, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 29, 2018
| 3 pages | SH01 | ||||||
| ||||||||
Notification of Bartups Ltd as a person with significant control on Nov 07, 2018 | 2 pages | PSC02 | ||||||
Who are the officers of CLARK AND ROSE (REMOVALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAMPTON, Anna Clare | Secretary | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | 198617140002 | |||||||
| BARTUP, Robert George | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | British | 20048360001 | |||||
| BROWN, Andrew Nicholas | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | British | 89277310003 | |||||
| CLARK, Richard | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | Scotland | Scottish | 216794540001 | |||||
| CRAMPTON, Anna Clare | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | England | British | 25333110006 | |||||
| LONEY, Jeremy Mark | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | British | 33405080002 | |||||
| NELDER, Anthony | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | British | 331916000001 | |||||
| STEWART, Phil | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | Scotland | Scottish | 243276470001 | |||||
| CLARK, Austin Ronald | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | Scottish | 216794320001 | |||||
| WAUDBY, Laura Jane | Director | Portlethen AB12 4LH Aberdeen Barclayhill Place Scotland | United Kingdom | British | 305347920001 |
Who are the persons with significant control of CLARK AND ROSE (REMOVALS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bartups Ltd | Nov 07, 2018 | Holmer Road HR4 9RU Hereford Holmer Depositories United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G B Liners Ltd | Jun 30, 2016 | Holmer Road HR4 9RU Hereford Holmer Depositories United Kingdom | Yes | ||||||||||
| |||||||||||||
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