Wark Clements & Company Limited in 93/97 St George's Road GLASGOW

Wark Clements & Company Limited GLASGOW

Founded in 1994, Wark Clements & Company, classified under reg no. SC150878 is an active company. Currently registered at St George's Studios G3 6JA, Glasgow the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 25 August 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wark Clements & Company Limited Address / Contact

Office Address	St George's Studios
Office Address2	93/97 St George's Road
Town	Glasgow
Post code	G3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150878
Date of Incorporation	Fri, 13th May 1994
Industry	Television programme production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 25 August 2022

Derek O.

Position: Director

Appointed: 25 August 2022

Resigned: 31 October 2023

Carmel B.

Position: Director

Appointed: 23 January 2017

Resigned: 31 March 2020

Peter L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2022

Roderick H.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2016

Marc-Antoine D.

Position: Director

Appointed: 15 October 2013

Resigned: 01 September 2014

Sarah G.

Position: Director

Appointed: 13 September 2013

Resigned: 09 April 2021

Tim B.

Position: Director

Appointed: 20 March 2013

Resigned: 23 July 2014

David F.

Position: Director

Appointed: 20 March 2013

Resigned: 14 October 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 30 July 2010

Julian F.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Mark R.

Position: Director

Appointed: 30 July 2010

Resigned: 13 September 2013

Joely F.

Position: Director

Appointed: 30 July 2010

Resigned: 20 March 2013

Julian F.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2013

Jonathan S.

Position: Secretary

Appointed: 01 May 2009

Resigned: 30 July 2010

Hamish B.

Position: Director

Appointed: 04 February 2009

Resigned: 20 June 2022

Jonathan S.

Position: Director

Appointed: 03 November 2008

Resigned: 30 July 2010

Janice P.

Position: Director

Appointed: 02 December 2005

Resigned: 03 November 2008

David F.

Position: Director

Appointed: 02 December 2005

Resigned: 30 July 2010

David S.

Position: Secretary

Appointed: 23 June 2005

Resigned: 30 April 2009

Jillian M.

Position: Secretary

Appointed: 19 May 2004

Resigned: 23 June 2005

Susan O.

Position: Director

Appointed: 19 May 2004

Resigned: 15 January 2009

Eileen Q.

Position: Director

Appointed: 01 May 2001

Resigned: 02 December 2005

John B.

Position: Director

Appointed: 15 August 2000

Resigned: 02 December 2005

Peter G.

Position: Director

Appointed: 01 May 2000

Resigned: 07 May 2004

James B.

Position: Director

Appointed: 01 May 2000

Resigned: 07 May 2004

Kirsteen C.

Position: Director

Appointed: 13 May 1994

Resigned: 02 December 2005

Alan C.

Position: Secretary

Appointed: 13 May 1994

Resigned: 19 May 2004

Alan C.

Position: Director

Appointed: 13 May 1994

Resigned: 02 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Iwc Media Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iwc Media Limited

St. Georges Studios 93-97 St. Georges Road, Glasgow, G3 6JA, Scotland

Legal authority	Uk Companies Act 2006
Legal form	Limited Liability Company
Country registered	Scotland
Place registered	Uk Registrar Of Companies
Registration number	Sc265445
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, July 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 12th, November 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-01-31 filed on: 5th, August 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 24th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, September 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 26th, May 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2004-04-30 filed on: 26th, May 2005	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 19th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 19th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 19th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 19th, November 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/02 filed on: 2nd, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 3rd, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 29th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 29th, February 1996	accounts	Free Download (5 pages)
224	Accounting reference date notified as 30/04 filed on: 25th, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 25th, May 1994	accounts

Wark Clements & Company Limited GLASGOW

Wark Clements & Company Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Derek O.

Carmel B.

Peter L.

Roderick H.

Marc-Antoine D.

Sarah G.

Tim B.

David F.

Julian F.

Julian F.

Mark R.

Joely F.

Julian F.

Jonathan S.

Hamish B.

Jonathan S.

Janice P.

David F.

David S.

Jillian M.

Susan O.

Eileen Q.

John B.

Peter G.

James B.

Kirsteen C.

Alan C.

Alan C.

People with significant control

Company filings

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