This company is commonly known as Clark Retail Limited. The company was founded 37 years ago and was given the registration number SC101099. The firm's registered office is in MOTHERWELL. You can find them at 72 Carfin Road, , Motherwell, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | CLARK RETAIL LIMITED |
|---|---|---|
| Company Number | : | SC101099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1986 |
| End of financial year | : | 29 November 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 72 Carfin Road, Motherwell, Scotland, ML1 5JZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HL | Corporate Secretary | 14 March 2022 | Active |
| Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB | Director | 21 February 2020 | Active |
| Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB | Director | 09 July 2020 | Active |
| Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EB | Director | 09 July 2020 | Active |
| 11 Hepplewhite Close, Baughurst, Basingstoke, RG26 5HD | Secretary | 28 November 1998 | Active |
| 10 Brierie Lane, Crosslee, Johnstone, PA6 7LS | Secretary | - | Active |
| 123 Eastern Avenue East, Romford, RM1 4SH | Secretary | 30 September 1996 | Active |
| Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9ST | Secretary | 21 July 1999 | Active |
| 72, Carfin Road, Motherwell, Scotland, ML1 5JZ | Secretary | 31 January 2019 | Active |
| 51 Arlington Road, London, NW1 7ES | Secretary | 23 June 1995 | Active |
| 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL | Secretary | 19 July 1996 | Active |
| Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9ST | Secretary | 17 November 2004 | Active |
| Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST | Secretary | 30 August 2017 | Active |
| 130 St Vincent Street, Glasgow, G2 5SE | Corporate Secretary | 21 February 1995 | Active |
| Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA | Director | 27 October 2011 | Active |
| Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST | Director | 31 January 2019 | Active |
| 13 Campbell Avenue, Murrayfield, Edinburgh, EH12 6DP | Director | 31 December 1990 | Active |
| 57 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN | Director | - | Active |
| The Small House Mynthurst, Leigh, Reigate, RH2 8RJ | Director | 28 November 1998 | Active |
| Freeland, Gateside, Cupar, United Kingdom, KY14 7SX | Director | 01 November 1992 | Active |
| 72, Carfin Road, Motherwell, Scotland, ML1 5JZ | Director | 09 July 2020 | Active |
| 10 Brierie Lane, Crosslee, Johnstone, PA6 7LS | Director | - | Active |
| Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA | Director | 07 October 2015 | Active |
| Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA | Director | 22 June 2016 | Active |
| 9 The Grazings, Highfield Lane, Hemel Hempstead, HP2 5JN | Director | 23 June 1995 | Active |
| Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, CM15 9ST | Director | 28 November 1998 | Active |
| 17 Manor Road, Barnet, EN5 2LH | Director | 23 June 1995 | Active |
| 18 Hawthorn Avenue, Erskine, PA8 7BU | Director | 26 June 1991 | Active |
| Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9ST | Director | 11 July 2002 | Active |
| 22 Glencairn Road, Langbank, Port Glasgow, PA14 6XL | Director | - | Active |
| 51 Arlington Road, London, NW1 7ES | Director | 23 June 1995 | Active |
| 6 Nelson Crescent, Maldon, CM9 6WE | Director | 23 June 1995 | Active |
| 14 The Coppens, Stotfold, Hitchin, SG5 4PJ | Director | 23 June 1995 | Active |
| Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9ST | Director | 17 November 2004 | Active |
| Sanibel, Wrabness Road, Ramsey, CO12 5NJ | Director | 23 June 1995 | Active |
| Price Smashers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor West, One London Road, Brentwood, United Kingdom, CM14 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-05-23 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-04-25 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2022-11-25 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-07-21 | Insolvency | Liquidation in administration statement of affairs with form attached scotland. | Download |
| 2022-06-29 | Insolvency | Liquidation in administration notice deemed approval of proposals scotland. | Download |
| 2022-06-06 | Insolvency | Liquidation in administration notice administrators proposals scotland. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-12 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-06 | Accounts | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-29 | Accounts | Legacy. | Download |
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