A.j. Clark (Holdings) Limited

Company Registration Number: SC201857

Scottish Company

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A.j. Clark (Holdings) Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Glasgow.

Registered Address

141 BOTHWELL STREET
GLASGOW
G2 7EQ

There are 54 companies currently registered at this postcode, including this one.

All companies at G2 7EQ

Registration Data

Company Number

SC201857

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

25 November 2012

Returns Next Due

23 December 2013

Mortgages

4 in total
4 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £5,329,415£7,208,487£4,163,822£3,407,381£4,255,392
of which Cash £140,103£141,100£633£2,259£56,224
Total Assets £5,329,415£7,208,487£4,163,822£3,407,381£4,255,392
Current Liabilities £6,542,316£8,401,112£5,200,937£4,310,298£3,715,878
Net Current Assets £-1,212,901£-1,192,625£-1,037,115£-902,917£539,514
Total Net Worth £254,507£324,151£291,217£307,479£751,268

Previous Names

No previous names

Company Officers

  • CLARK, Allan John

    Secretary

    Appointed on 25 November 1999

     

    Rosehouse
    Templetonburn Estate
    Kilmarnock
    KA3 6HP

  • CAMERON, Gregor Iain

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1965

    Hillview
    Lethame Road
    Strathaven
    Lanarkshire
    ML10 6RW

  • CLARK, Allan John

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    Rosehouse
    Templetonburn Estate
    Kilmarnock
    KA3 6HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S6BZMNUZ. Transaction: MzE4MjA0NDIyOWFkaXF6a2N4.

  2. 2 August 2017 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S6BZMLVL. Transaction: MzE4MjA0NDA4MmFkaXF6a2N4.

  3. 1 June 2017 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S674JIL6. Transaction: MzE3NzE4NTI0M2FkaXF6a2N4.

  4. 13 May 2017 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S65QJMCQ. Transaction: MzE3NTcyNDMwOWFkaXF6a2N4.

  5. 11 May 2017 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S665JHTM. Transaction: MzE3NTU2OTU3OGFkaXF6a2N4.

  6. 11 May 2017 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S6541RXV. Transaction: MzE3NTU1ODYwMmFkaXF6a2N4.

  7. 13 June 2013 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Barcode: S28LX3GY. Transaction: MzA3OTc0NTI4NGFkaXF6a2N4.

  8. 9 April 2013 Registered office address changed from Clark House, Rowallan Business Park, Southcraigs Avenue Kilmarnock East Ayrshire KA3 6BQ on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: S25MD1G0. Transaction: MzA3NTk0NDcwMGFkaXF6a2N4.

  9. 14 March 2013 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S245SDR7. Transaction: MzA3NDQ5MDQzNmFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4U8AR. Transaction: MzA2OTY2MzcwMWFkaXF6a2N4.

  11. 7 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1L4WDS0. Transaction: MzA2NzEyODEwMmFkaXF6a2N4.

  12. 7 February 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OATGG. Transaction: MzA1MjAwNDAwNWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGD48ZMN. Transaction: MzA0NzkzOTg4OGFkaXF6a2N4.

  14. 13 December 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SYRD1PTD. Transaction: MzAyODY5NzIxNWFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X5NZ1PQ4. Transaction: MzAyODQwNzAwMGFkaXF6a2N4.

  16. 20 May 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XDXAMK5S. Transaction: MzAxNTkzNTA0NmFkaXF6a2N4.

  17. 14 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S5WF6JZW. Transaction: MzAxNTU4MzE5M2FkaXF6a2N4.

  18. 5 May 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S5QIIJLR. Transaction: MzAxNDg3OTgxMGFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X9CXMFFV. Transaction: MzAwNDAxMzc5NWFkaXF6a2N4.

  20. 4 February 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVHE6YA. Transaction: MjAyNDkzNzQyN2FkaXF6a2N4.

  21. 27 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86ED56D. Transaction: MjAxODg3MDAyM2FkaXF6a2N4.

  22. 27 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STFRM3HX. Transaction: MjAxNDM2MDcwMWFkaXF6a2N4.

  23. 1 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzQ5MGFkaXF6a2N4.

  24. 28 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxNjM0MmFkaXF6a2N4.

  25. 28 November 2007 Registered office changed on 28/11/07 from: clark house grougar moscow ayrshire KA4 8PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxNjM0M2FkaXF6a2N4.

  26. 3 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODY4NTQ0NmFkaXF6a2N4.

  27. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxOTgzMWFkaXF6a2N4.

  28. 4 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNzYzMGFkaXF6a2N4.

  29. 15 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTg5MzQzNGFkaXF6a2N4.

  30. 21 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc3MDMxOWFkaXF6a2N4.

  31. 9 May 2005 Registered office changed on 09/05/05 from: clark house high glencairn street kilmarnock ayrshire KA1 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5Njc1M2FkaXF6a2N4.

  32. 28 January 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTUzOTM2MGFkaXF6a2N4.

  33. 19 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4MDE1MmFkaXF6a2N4.

  34. 6 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk5Mjg3MWFkaXF6a2N4.

  35. 19 November 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMTE0OGFkaXF6a2N4.

  36. 18 November 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwMTkwNWFkaXF6a2N4.

  37. 18 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzMTI4OGFkaXF6a2N4.

  38. 21 May 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDEwNjg2MGFkaXF6a2N4.

  39. 13 February 2002 Registered office changed on 13/02/02 from: 19 bentinck street kilmarnock ayrshire KA1 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUzNTEyOWFkaXF6a2N4.

  40. 24 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjA3NDgwOWFkaXF6a2N4.

  41. 19 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3MjY5MGFkaXF6a2N4.

  42. 26 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDk1MjM3OWFkaXF6a2N4.

  43. 8 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NDc5MWFkaXF6a2N4.

  44. 27 December 2000 Ad 01/04/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAzODAzMGFkaXF6a2N4.

  45. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY4OTIzOWFkaXF6a2N4.

  46. 5 October 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjg3Mzg0N2FkaXF6a2N4.

  47. 25 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM5MDM1OGFkaXF6a2N4.

  48. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA1OTMyMGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:56:54 +0100