T & T CLARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from C/O Bloomsbury Professional Limited 9/10 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Bloomsbury Professional Limited 83 Princes Street Edinburgh EH2 2ER on 2024-10-16 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD / 19/11/2019 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O BAKER TILLY FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARKIN |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 14/08/1314 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 14/08/1314 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS PAUL CHARKIN / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 07/09/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAYKIN / 07/09/2011 |
| 03/08/113 August 2011 | SECRETARY APPOINTED MICHAEL DAYKIN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED RICHARD DENIS PAUL CHARKIN |
| 03/08/113 August 2011 | CURRSHO FROM 30/06/2012 TO 28/02/2012 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JOHN NIGEL NEWTON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GADSBY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSH |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS WENDY MONICA PALLOT |
| 09/05/119 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GADSBY / 01/04/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S MARSH / 01/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | S252 DISP LAYING ACC 12/09/02 |
| 18/11/0218 November 2002 | S366A DISP HOLDING AGM 12/09/02 |
| 18/11/0218 November 2002 | S80A AUTH TO ALLOT SEC 12/09/02 |
| 18/11/0218 November 2002 | S386 DISP APP AUDS 12/09/02 |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0016 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | AUDITOR'S RESIGNATION |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DEC MORT/CHARGE ***** |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 29/03/9829 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | £ IC 100000/76000 30/09/96 £ SR 24000@1=24000 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | SECRETARY RESIGNED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 26/01/9526 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/01/9418 January 1994 | AUDITOR'S RESIGNATION |
| 04/05/934 May 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/11/922 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/922 November 1992 | ADOPT MEM AND ARTS 23/10/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9117 June 1991 | £ NC 1000/100000 11/06 |
| 14/06/9114 June 1991 | PARTIC OF MORT/CHARGE 6636 |
| 09/05/919 May 1991 | COMPANY NAME CHANGED ORRMAC (NO:251) LIMITED CERTIFICATE ISSUED ON 10/05/91 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 30/04/91 |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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