Warning: file_put_contents(c/1cc8900d35b1c0edb8b3b3527771fe66.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Collier & Clark Group Limited, IV30 8QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COLLIER & CLARK GROUP LIMITED

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

This company is commonly known as Collier & Clark Group Limited. The company was founded 3 years ago and was given the registration number SC675844. The firm's registered office is in ELGIN. You can find them at Waulkmill House, , Elgin, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLLIER & CLARK GROUP LIMITED
Company Number:SC675844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waulkmill House, Elgin, Scotland, IV30 8QN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockhaven, Stotfield Road, Lossiemouth, Scotland, IV31 6QR

Director29 September 2020Active

People with Significant Control

Mrs Ruby Stevenson Clark
Notified on:30 March 2021
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:Scotland
Address:Waulkmill House, Elgin, Scotland, IV30 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Smith Clark
Notified on:30 March 2021
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:Scotland
Address:Waulkmill House, Elgin, Scotland, IV30 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Royce David Clark
Notified on:29 September 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:Rockhaven, Stotfield Road, Lossiemouth, Scotland, IV31 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Address

Change registered office address company with date old address new address.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Gazette

Gazette notice compulsory.

Download
2022-09-29Accounts

Accounts with accounts type dormant.

Download
2022-03-31Capital

Capital cancellation shares.

Download
2022-03-31Capital

Capital return purchase own shares.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2022-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Capital

Capital allotment shares.

Download
2021-05-12Persons with significant control

Change to a person with significant control.

Download
2020-09-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.