CLARK GRAPHICS AND DISPLAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | STRUCK OFF AND DISSOLVED |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 13/11/1713 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7A HARTINGTON ROAD ABERDEEN AB10 6XT |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE RIDDOCH / 08/07/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BEATON SIMPSON |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLARK |
| 19/12/1219 December 2012 | SECRETARY APPOINTED LAURA JANE RIDDOCH |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 65 WOODEND CRESCENT ABERDEEN AB15 6YQ |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA CLARK |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DOUGLAS BEATON SIMPSON |
| 11/12/1211 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 16/11/1216 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 30/10/1130 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/10/1130 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA RANNIE CLARK / 07/02/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/10/1010 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLARK / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA RANNIE CLARK / 12/10/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 4 QUEENS TERRACE ABERDEEN AB1 1XL |
| 04/11/994 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/12/945 December 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/9331 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9317 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/11/9326 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/93 |
| 24/11/9324 November 1993 | COMPANY NAME CHANGED PROOFMERIT LIMITED CERTIFICATE ISSUED ON 25/11/93 |
| 19/11/9319 November 1993 | £ NC 1000/10000 10/11/93 |
| 19/11/9319 November 1993 | ALTER MEM AND ARTS 10/11/93 |
| 19/11/9319 November 1993 | NC INC ALREADY ADJUSTED 10/11/93 |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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