COLLIER & CLARK GROUP LIMITED

COLLIER & CLARK GROUP LIMITED

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

    Company NameCOLLIER & CLARK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLLIER & CLARK GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COLLIER & CLARK GROUP LIMITED located?

    Registered Office Address
    Rockhaven
    Stotfield Road
    IV31 6QR Lossiemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLIER & CLARK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COLLIER & CLARK GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for COLLIER & CLARK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Notification of Dawn Clark as a person with significant control on Apr 23, 2023

    2 pagesPSC01

    Change of details for Mr Royce David Clark as a person with significant control on Apr 23, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from Waulkmill House Elgin IV30 8QN Scotland to Rockhaven Stotfield Road Lossiemouth IV31 6QR on Feb 07, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 28, 2022 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Cancellation of shares. Statement of capital on Mar 02, 2022

    • Capital: GBP 12,000
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Change of details for Mr Royce David Clark as a person with significant control on Mar 02, 2022

    2 pagesPSC04

    Cessation of Ruby Stevenson Clark as a person with significant control on Mar 02, 2022

    1 pagesPSC07

    Cessation of James Smith Clark as a person with significant control on Mar 02, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Notification of James Smith Clark as a person with significant control on Mar 30, 2021

    2 pagesPSC01

    Notification of Ruby Stevenson Clark as a person with significant control on Mar 30, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 15,000
    3 pagesSH01

    Change of details for Mr Royce David Clark as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2020

    Statement of capital on Sep 29, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of COLLIER & CLARK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Royce David
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    Director
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    ScotlandBritish211283370001

    Who are the persons with significant control of COLLIER & CLARK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dawn Clark
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    Apr 23, 2023
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruby Stevenson Clark
    IV30 8QN Elgin
    Waulkmill House
    Scotland
    Mar 30, 2021
    IV30 8QN Elgin
    Waulkmill House
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Smith Clark
    IV30 8QN Elgin
    Waulkmill House
    Scotland
    Mar 30, 2021
    IV30 8QN Elgin
    Waulkmill House
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Royce David Clark
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    Sep 29, 2020
    Stotfield Road
    IV31 6QR Lossiemouth
    Rockhaven
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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