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ANDREW S. CLARK & COMPANY. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew S. Clark & Company. Limited. The company was founded 93 years ago and was given the registration number SC016245. The firm's registered office is in LIVINGSTON. You can find them at Royston Road, Deans Industrial Estate, Livingston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDREW S. CLARK & COMPANY. LIMITED
Company Number:SC016245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1930
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Royston Road, Deans Industrial Estate, Livingston, EH54 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL

Secretary19 October 2009Active
Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

Director29 August 2022Active
Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

Director26 September 2022Active
8 Devonshire Road, Sutton, SM2 5HQ

Secretary01 December 1994Active
10 Lea Walk, Harpenden, AL5 4NG

Secretary14 February 1990Active
62 Park Head Road, Sheffield, S11 9RB

Secretary-Active
27 Potters Road, New Barnet, Barnet, EN5 5HS

Secretary28 February 1992Active
Beckfield House, Main Street East Keswick, Leeds, LS17 9DB

Secretary-Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Secretary08 September 2000Active
121 Redford Road, Edinburgh, EH13 0AS

Secretary31 October 2003Active
8 Devonshire Road, Sutton, SM2 5HQ

Director22 August 1997Active
Mantoba, Austerfield, Doncaster, DN10 6QU

Director-Active
Fyffes Group Ltd, Houndmills Road, Basingstoke, United Kingdom, RG21 6XL

Director19 October 2009Active
Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain,

Director14 February 1990Active
11 Benenden Green, Alresford, SO24 9PE

Director23 October 2000Active
Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

Director31 January 2017Active
38 Forest View, Chingford, London, E4 7AU

Director14 February 1990Active
Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

Director31 January 2017Active
The Old School House, Scholes, Rotherham, S61 2RQ

Director17 November 1989Active
Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

Director19 October 2009Active
1 Bournefield, Sherborne Street John, RG24 9JB

Director23 October 2000Active
9 Rosebury Road, Alresford, SO24 9HQ

Director23 October 2000Active
20 Parklands Drive, London, N3 3HA

Director-Active
1 Cramond Regis, Barnton, Edinburgh, EH4 6LW

Director-Active
7 Fairlawn Court, Acton Lane, London, W4 5EE

Director08 December 1993Active
Beckfield House, Main Street East Keswick, Leeds, LS17 9DB

Director-Active
61 Copthall Lane, Chalfont St Peter, Gerrards Cross, SL9 0DS

Director-Active
1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN

Director24 August 1998Active
121 Redford Road, Edinburgh, EH13 0AS

Director31 October 2003Active
18 Hardengreen Lane, Dalkeith, EH22 3NA

Director31 October 2003Active
14 James Lean Avenue, Dalkeith, EH22 2AF

Director-Active
4 Constance Road, Whitton, England, TW2 7JH

Director25 October 1996Active

People with Significant Control

Fyffes Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Houndmills Road, Basingstoke, England, RG21 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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