A. & B. Clement Limited

Company Registration Number: SC156224

Scottish Company

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A. & B. Clement Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Dumfries.

Registered Address

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK
HEATHHALL
DUMFRIES
DG1 3SJ

There are 206 companies currently registered at this postcode, including this one.

All companies at DG1 3SJ

Registration Data

Company Number

SC156224

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,046£8,157£4,912£9,979£3,769£3,541£2,785£4,970£3,378£4,842£3,732£7,561
of which Cash £5,542£4,502£4,502£4,502£3,625£2,995£2,490£1,925£2,311£2,951£2,143£4,972
Total Assets £6,046£8,157£4,912£9,979£3,769£3,541£2,785£4,970£3,378£4,842£3,732£7,561
Current Liabilities £36,556£37,799£34,372£38,138£29,378£22,922£16,939£12,685£9,433£5,011£786£1,897
Net Current Assets £-30,510£-29,642£-29,460£-28,159£-25,609£-19,381£-14,154£-7,715£-6,055£-169£2,946£5,664
Total Net Worth £-30,495£-29,622£-29,435£-28,129£-25,574£-19,341£-14,104£-7,655£-5,985£-89£3,041£5,774

Previous Names

No previous names

Company Officers

  • CLEMENT, Atsuko

    Secretary

    Appointed on 25 July 2005

     

    Nationality: Japanese

    14 Queensberry Brae
    Thornhill
    Dumfriesshire
    DG3 5AQ

  • CLEMENT, Atsuko

    Director

    Appointed on 28 February 1995

     

    Nationality: Japanese

    Occupation: Translator

    Month of birth: May 1952

    14 Queensberry Brae
    Thornhill
    Dumfriesshire
    DG3 5AQ

  • CLEMENT, William

    Secretary

    Appointed on 28 February 1995

    Resigned on 25 July 2005

    14 Queensberry Brae
    Thornhill
    Dumfriesshire
    DG3 5AQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CLEMENT, William

    Director

    Appointed on 28 February 1995

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1923

    14 Queensberry Brae
    Thornhill
    Dumfriesshire
    DG3 5AQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M809FN. Transaction: MzE2NDg2ODE2OWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOH7PR. Transaction: MzE2Mjg4MjQzNmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QH3V. Transaction: MzEzNjMzMzQwNGFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KII6MH. Transaction: MzEzNTUyNzYwN2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKRX9L. Transaction: MzExMzM1Njc0MWFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSRGY. Transaction: MzExMjMyNjIyNWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNJMH. Transaction: MzA5MTM4MDg4NWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M46XJE. Transaction: MzA4OTY0NzcxMGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGQG8. Transaction: MzA2ODMyNjY1MGFkaXF6a2N4.

  10. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MBFFQG. Transaction: MzA2ODAzOTExMmFkaXF6a2N4.

  11. 15 October 2012 Termination of appointment of William Clement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM37AY. Transaction: MzA2NTg0ODA3N2FkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81YA1. Transaction: MzA0OTA3NTAwMWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XH90IZNR. Transaction: MzA0ODA3MDQ1MWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY6T4QDW. Transaction: MzAyOTkwODI1OGFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X345FPIV. Transaction: MzAyNzg0MjA1M2FkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC2PQFWW. Transaction: MzAwNTQ2ODgyMmFkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8HVTFE3. Transaction: MzAwMzkxNTM0NmFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Atsuko Clement on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HVRFE1. Transaction: MzAwMzkxNTExOGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for William Clement on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HVSFE2. Transaction: MzAwMzkxNTEyMWFkaXF6a2N4.

  20. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPPC960X. Transaction: MjAyMjQwNzYwNWFkaXF6a2N4.

  21. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9I5K5BT. Transaction: MjAxOTI0NzA2NGFkaXF6a2N4.

  22. 3 December 2008 Registered office changed on 03/12/2008 from c/o farries kirk & mcvean dufmfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ [View PDF]

    Category: Address. Type: 287. Barcode: X9I5J5BS. Transaction: MjAxOTE4NTMzN2FkaXF6a2N4.

  23. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NzYyM2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI1ODA2OGFkaXF6a2N4.

  25. 3 August 2007 Registered office changed on 03/08/07 from: dumfries enterprise park heathhall dumfries dumfriesshire DG1 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU1OTE0OGFkaXF6a2N4.

  26. 20 February 2007 Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5NDk4MmFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzNDQ5NmFkaXF6a2N4.

  28. 14 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzYzM2FkaXF6a2N4.

  29. 8 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyNDYxMWFkaXF6a2N4.

  30. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwOTE3NGFkaXF6a2N4.

  31. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2ODYyN2FkaXF6a2N4.

  32. 18 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDA3OGFkaXF6a2N4.

  33. 11 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc4NDAyOWFkaXF6a2N4.

  34. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDMwNDk2M2FkaXF6a2N4.

  35. 12 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMDE1M2FkaXF6a2N4.

  36. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTM1Njk5M2FkaXF6a2N4.

  37. 27 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0OTcwNWFkaXF6a2N4.

  38. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUwNTc2M2FkaXF6a2N4.

  39. 6 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4OTcxNGFkaXF6a2N4.

  40. 26 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDUyMTg1N2FkaXF6a2N4.

  41. 16 February 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0MjE0NmFkaXF6a2N4.

  42. 27 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM4MTU0OGFkaXF6a2N4.

  43. 15 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2OTczN2FkaXF6a2N4.

  44. 20 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjY1NDg5MGFkaXF6a2N4.

  45. 22 February 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MjQ2N2FkaXF6a2N4.

  46. 9 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzI0MTg4M2FkaXF6a2N4.

  47. 27 February 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkyNDQ5MGFkaXF6a2N4.

  48. 31 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDIyNjMyN2FkaXF6a2N4.

  49. 25 February 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5MDAwNWFkaXF6a2N4.

  50. 2 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTY5MTUwM2FkaXF6a2N4.

  51. 23 February 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNjg0NWFkaXF6a2N4.

  52. 12 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDU2MDYzNGFkaXF6a2N4.

  53. 12 May 1995 Ad 25/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjcwMDAwN2FkaXF6a2N4.

  54. 8 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDk1OTk0NWFkaXF6a2N4.

  55. 8 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDg1ODc5M2FkaXF6a2N4.

  56. 8 March 1995 Registered office changed on 08/03/95 from: 3 hill street edinburgh EH2 3JP

    Category: Address. Type: 287. Transaction: MDEzMjA1NzU1NmFkaXF6a2N4.

  57. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgzODY4MWFkaXF6a2N4.

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