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Clark Mactavish Limited CARLISLE

Founded in 1999, Clark Mactavish, classified under reg no. 03785673 is an active company. Currently registered at Ashgill CA7 2EL, Carlisle the company has been in the business for 25 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Sarah H. and Graeme M.. In addition one secretary - Sarah H. - is with the firm. As of 28 April 2024, there was 1 ex director - Martin C.. There were no ex secretaries.

Clark Mactavish Limited Address / Contact

Office Address Ashgill
Office Address2 Threapland, Aspatria
Town Carlisle
Post code CA7 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03785673
Date of Incorporation Thu, 10th Jun 1999
Industry Silviculture and other forestry activities
Industry Support services to forestry
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Sarah H.

Position: Director

Appointed: 01 November 2011

Sarah H.

Position: Secretary

Appointed: 10 June 1999

Graeme M.

Position: Director

Appointed: 10 June 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1999

Resigned: 10 June 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 10 June 1999

Resigned: 10 June 1999

Martin C.

Position: Director

Appointed: 10 June 1999

Resigned: 09 December 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Graeme M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sarah H. This PSC owns 25-50% shares.

Graeme M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets104 149274 041328 699261 796303 793385 035368 882
Net Assets Liabilities129 893163 399211 063225 025216 755211 935207 242
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-700-6 200-6 503-12 910-30 254-181 670-160 862
Average Number Employees During Period2333333
Creditors2 6282 103138 96270 76784 75311 77818 928
Fixed Assets56 09445 87227 82946 90625 29119 60215 283
Net Current Assets Liabilities77 127125 830189 737191 029221 718374 003352 821
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 6787462 867
Total Assets Less Current Liabilities133 221171 702217 566237 935247 009393 605368 104

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 23rd, January 2024 		Free Download (6 pages)

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