JOHN P CLARK LIMITED



Company Documents

DateDescription
01/07/211 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC0803730003

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/02/1626 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/02/1525 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O C/O CALLANDER COLGAN LIMITED BALLANTYNE HOUSE 84 ACADEMY STREET INVERNESS IV1 1LU SCOTLAND

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC0803730002

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE

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26/03/1326 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANNE CLARK / 31/12/2012

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMY GRANT / 31/12/2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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21/01/1121 January 2011 SECRETARY APPOINTED AMY GRANT

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/01/1121 January 2011 APPOINTMENT TERMINATED, SECRETARY DOROTHY CLARK

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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07/05/107 May 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMY MURISON / 13/09/2008

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04/02/094 February 2009 DIRECTOR'S PARTICULARS AMY MURISON

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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16/05/0816 May 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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01/05/081 May 2008 CURREXT FROM 30/09/2008 TO 31/10/2008

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM KINNAHAIRD FARM CONTIN BY STRATHPEFFER ROSS-SHIRE IV14 9EB

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/08 FROM: KINNAHAIRD FARM CONTIN BY STRATHPEFFER ROSS-SHIRE IV14 9EB

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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02/04/072 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/03/037 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/02/0126 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/02/0015 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/02/9918 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/03/967 March 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/02/9515 February 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/01/9218 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/05/908 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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16/05/8816 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/04/8828 April 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: GREAT NORTH ROAD MUIR OF ORD ROSS-SHIRE

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22/04/8822 April 1988 COMPANY NAME CHANGED CALEDONIAN FUELS LIMITED CERTIFICATE ISSUED ON 25/04/88

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20/04/8820 April 1988 DEC MORT/CHARGE RELEASE 4034

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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08/09/878 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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25/08/8625 August 1986 REGISTERED OFFICE CHANGED ON 25/08/86 FROM: ALLANGRANGE STATION TORE ROSS-SHIRE

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25/08/8625 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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12/10/8212 October 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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