Clark Family Investments Limited BEITH


Clark Family Investments started in year 1992 as Private Limited Company with registration number SC139346. The Clark Family Investments company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Beith at Meikleriggs Lochlibo Road. Postal code: KA15 1LH.

At the moment there are 2 directors in the the company, namely Karen C. and Nairne C.. In addition one secretary - Laurie C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the company until 15 June 1993.

Clark Family Investments Limited Address / Contact

Office Address Meikleriggs Lochlibo Road
Office Address2 Burhouse
Town Beith
Post code KA15 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC139346
Date of Incorporation Thu, 16th Jul 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Karen C.

Position: Director

Appointed: 01 October 2023

Nairne C.

Position: Director

Appointed: 01 May 2016

Laurie C.

Position: Secretary

Appointed: 15 June 1993

John C.

Position: Director

Resigned: 30 June 2013

Karen C.

Position: Director

Appointed: 01 May 2016

Resigned: 01 October 2023

Stephen M.

Position: Nominee Director

Appointed: 16 July 1992

Resigned: 16 July 1992

John C.

Position: Secretary

Appointed: 16 July 1992

Resigned: 15 June 1993

Laurie C.

Position: Director

Appointed: 16 July 1992

Resigned: 01 May 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Karen C. This PSC. The second one in the persons with significant control register is Nairne C. This PSC . Moving on, there is Laurie C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen C.

Notified on 1 May 2016
Nature of control: right to appoint and remove directors

Nairne C.

Notified on 1 May 2016
Nature of control: right to appoint and remove directors

Laurie C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 2995 08113 921959237 680105 44510 875302 657
Current Assets15 8407 55616 2483 977367 617235 547145 139575 996
Debtors8 5412 4752 3273 018129 937130 102134 264273 339
Net Assets Liabilities889 143959 2791 011 0111 526 4181 594 3611 646 7561 745 3941 796 158
Other Debtors    126 500126 800128 723128 423
Other
Accrued Liabilities27 22014 14216 38915 9936 8257 57410 89411 294
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 17 598-2 85155 482-12 452  -8 314
Additions Other Than Through Business Combinations Investment Property Fair Value Model   50 13596 242132 846549 380173 071
Amounts Owed By Associates       141 912
Amounts Owed By Group Undertakings      2 175 
Amounts Owed To Group Undertakings       74 132
Average Number Employees During Period 1111111
Bank Borrowings277 469195 469144 50771 224    
Bank Borrowings Overdrafts53 09453 09553 09553 095 48 5009 7009 700
Corporation Tax Payable21 55521 93311 10214 52424 34913 9754 44049 025
Creditors224 375142 37491 41218 129419 16148 50033 95024 250
Disposals Investment Property Fair Value Model    420 000 398 933537 967
Fixed Assets     1 836 5281 986 9761 622 079
Investment Property1 465 1591 465 1591 465 1592 027 4401 703 6821 836 5281 986 9751 622 079
Investment Property Fair Value Model1 465 1591 465 1591 465 1592 027 4401 703 6821 836 5281 986 9751 622 079
Investments Fixed Assets      1 
Investments In Group Undertakings      1-1
Net Current Assets Liabilities-351 641-345 908-347 989-412 664-51 544-76 698-131 671265 976
Other Creditors 86 288115 475160 100206 462120 150169 825 
Prepayments Accrued Income2 5412 4752 3273 0183 4373 3023 3663 004
Profit Loss 70 136      
Provisions 17 59814 74770 22957 77764 57475 96167 647
Provisions For Liabilities Balance Sheet Subtotal 17 59814 74770 22957 77764 57475 96167 647
Total Assets Less Current Liabilities1 113 5181 119 2511 117 1701 614 7761 652 1381 759 8301 855 3051 888 055
Trade Debtors Trade Receivables6 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, October 2023
Free Download (13 pages)

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