Clark And Rose (removals) Limited in Portlethen ABERDEEN

Clark And Rose (removals) Limited ABERDEEN

Founded in 2015, Clark And Rose (removals), classified under reg no. SC508656 is an active company. Currently registered at Barclayhill Place AB12 4LH, Aberdeen the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 1st October 2015 Clark And Rose (removals) Limited is no longer carrying the name Removals (aberdeen).

At the moment there are 7 directors in the the firm, namely Laura W., Andrew B. and Phil S. and others. In addition one secretary - Anna C. - is with the company. As of 3 June 2024, there was 1 ex director - Austin C.. There were no ex secretaries.

Clark And Rose (removals) Limited Address / Contact

Office Address	Barclayhill Place
Office Address2	Portlethen
Town	Aberdeen
Post code	AB12 4LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC508656
Date of Incorporation	Wed, 17th Jun 2015
Industry	Removal services
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (150 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Laura W.

Position: Director

Appointed: 01 February 2023

Andrew B.

Position: Director

Appointed: 01 February 2018

Phil S.

Position: Director

Appointed: 01 February 2018

Richard C.

Position: Director

Appointed: 07 October 2016

Jeremy L.

Position: Director

Appointed: 06 May 2016

Anna C.

Position: Secretary

Appointed: 17 June 2015

Robert B.

Position: Director

Appointed: 17 June 2015

Anna C.

Position: Director

Appointed: 17 June 2015

Austin C.

Position: Director

Appointed: 07 October 2016

Resigned: 16 February 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Bartups Ltd from Hereford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is G B Liners Ltd that put Hereford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bartups Ltd

Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11117282
Notified on	7 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G B Liners Ltd

Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	00424599
Notified on	30 June 2016
Ceased on	7 November 2018
Nature of control:	75,01-100% shares

Company previous names

Removals (aberdeen)	October 1, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2023 filed on: 28th, June 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st February 2023 filed on: 8th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 21st, June 2022	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 5th April 2022 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 28th, June 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 7th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (20 pages)
CH03	On 26th September 2020 secretary's details were changed filed on: 1st, October 2020	officers	Free Download (1 page)
CH01	On 26th September 2020 director's details were changed filed on: 1st, October 2020	officers	Free Download (2 pages)
MR01	Registration of charge SC5086560004, created on 7th July 2020 filed on: 14th, July 2020	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 8th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 25th, June 2019	accounts	Free Download (20 pages)
SH01	Statement of Capital on 29th January 2019: 500000.00 GBP filed on: 11th, March 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2018: 500000.00 GBP filed on: 6th, February 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2019 filed on: 6th, February 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 7th November 2018 filed on: 6th, February 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 7th November 2018 filed on: 6th, February 2019	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 27th, July 2018	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 27th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 filed on: 27th, July 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 27th, July 2018	accounts	Free Download (17 pages)
MR01	Registration of charge SC5086560003, created on 4th April 2018 filed on: 11th, April 2018	mortgage	Free Download (31 pages)
AP01	New director was appointed on 1st February 2018 filed on: 16th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 16th, February 2018	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 27th, September 2017	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2017 filed on: 27th, September 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 7th, September 2017	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 7th, September 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 7th October 2016 filed on: 20th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2016 filed on: 20th, October 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2016 filed on: 5th, September 2016	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16 filed on: 5th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 filed on: 5th, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 5th, September 2016	accounts	Free Download (44 pages)
MR01	Registration of charge SC5086560002, created on 6th May 2016 filed on: 18th, May 2016	mortgage	Free Download (30 pages)
AP01	New director was appointed on 6th May 2016 filed on: 6th, May 2016	officers	Free Download (2 pages)
CH01	On 31st January 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2016 filed on: 24th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st October 2015: 250000.00 GBP filed on: 24th, February 2016	capital	Free Download (3 pages)
CH03	On 31st January 2016 secretary's details were changed filed on: 24th, February 2016	officers	Free Download (1 page)
CH01	On 31st January 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Campbell Smith W.S. 21 York Place Edinburgh EH1 3EN United Kingdom on 9th October 2015 to Barclayhill Place Portlethen Aberdeen AB12 4LH filed on: 9th, October 2015	address	Free Download (1 page)
MR01	Registration of charge SC5086560001, created on 1st October 2015 filed on: 7th, October 2015	mortgage	Free Download (14 pages)
CERTNM	Company name changed removals (aberdeen) LTDcertificate issued on 01/10/15 filed on: 1st, October 2015	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2015	incorporation	Free Download (24 pages)

Clark And Rose (removals) Limited ABERDEEN

Clark And Rose (removals) Limited Address / Contact

Company Information / Profile

Company staff

Laura W.

Andrew B.

Phil S.

Richard C.

Jeremy L.

Anna C.

Robert B.

Anna C.

Austin C.

People with significant control

Company previous names

Company filings

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