Clark Contracts (group) Limited in PAISLEY - PA3 1RY

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Clark Contracts (group) Limited PAISLEY

Founded in 2014, Clark Contracts (group), classified under reg no. SC478631 is an active company. Currently registered at 23 Mcfarlane Street PA3 1RY, Paisley the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 19th Sep 2014 Clark Contracts (group) Limited is no longer carrying the name Lothian Shelf (716).

At present there are 4 directors in the the firm, namely Michael S., John M. and Gerard C. and others. In addition one secretary - John M. - is with the company. As of 28 April 2024, there were 2 ex directors - Iain B., David C. and others listed below. There were no ex secretaries.

Clark Contracts (group) Limited Address / Contact

Office Address	23 Mcfarlane Street
Town	Paisley
Post code	PA3 1RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC478631
Date of Incorporation	Wed, 28th May 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st October
Company age	10 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	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Michael S.

Position: Director

Appointed: 12 September 2014

John M.

Position: Secretary

Appointed: 12 September 2014

John M.

Position: Director

Appointed: 12 September 2014

Gerard C.

Position: Director

Appointed: 12 September 2014

Gordon C.

Position: Director

Appointed: 28 May 2014

Iain B.

Position: Director

Appointed: 12 September 2014

Resigned: 29 November 2016

David C.

Position: Director

Appointed: 12 September 2014

Resigned: 30 May 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Gordon C. The abovementioned PSC and has 50,01-75% shares.

Gordon C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Lothian Shelf (716)	September 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 17th, July 2023	accounts	Free Download
CS01	Confirmation statement with no updates Sun, 28th May 2023 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 12th, July 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Sat, 28th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 21st, July 2021	accounts	Free Download (34 pages)
MR01	Registration of charge SC4786310004, created on Thu, 27th May 2021 filed on: 8th, June 2021	mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 28th May 2021 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 27th, July 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Thu, 28th May 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (34 pages)
CH01	On Sat, 1st Jun 2019 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CH01	On Sat, 1st Jun 2019 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 28th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 27th, July 2018	accounts	Free Download
CS01	Confirmation statement with no updates Mon, 28th May 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4786310003, created on Tue, 5th Sep 2017 filed on: 8th, September 2017	mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 28th May 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Tue, 30th May 2017 - the day director's appointment was terminated filed on: 30th, May 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 25th, May 2017	accounts	Free Download (30 pages)
TM01	Tue, 29th Nov 2016 - the day director's appointment was terminated filed on: 25th, January 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 3rd, March 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1000.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st Oct 2015 filed on: 29th, April 2015	accounts	Free Download
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 12th Sep 2014 filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (716) LIMITEDcertificate issued on 19/09/14 filed on: 19th, September 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 19th Sep 2014 filed on: 19th, September 2014	resolution
SH01	Capital declared on Thu, 4th Sep 2014: 1.00 GBP filed on: 12th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, September 2014	resolution
MR01	Registration of charge SC4786310002, created on Thu, 4th Sep 2014 filed on: 12th, September 2014	mortgage	Free Download (19 pages)
MR01	Registration of charge SC4786310001, created on Thu, 4th Sep 2014 filed on: 10th, September 2014	mortgage	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2014	incorporation	Free Download (34 pages)
SH01	Capital declared on Wed, 28th May 2014: 1.00 GBP	capital

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