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T. CLARKE (SCOTLAND) LIMITED

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

This company is commonly known as T. Clarke (scotland) Limited. The company was founded 36 years ago and was given the registration number SC116886. The firm's registered office is in FALKIRK. You can find them at 6 Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:T. CLARKE (SCOTLAND) LIMITED
Company Number:SC116886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Middlefield Road, Middlefield Industrial Estate, Falkirk, Stirlingshire, FK2 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurocentral, Parklands Avenue, Holytown, Motherwell, Scotland, ML1 4WQ

Director13 January 2012Active
Eurocentral, Parklands Avenue, Holytown, Motherwell, Scotland, ML1 4WQ

Director10 September 2009Active
Eurocentral, Parklands Avenue, Holytown, Motherwell, Scotland, ML1 4WQ

Director05 February 2018Active
Ladywood House, Mill Hill, Edenbridge, TN8 5DA

Secretary07 January 2005Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Secretary15 April 2015Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Secretary31 July 2007Active
45, Moorfields, London, England, EC2Y 9AE

Secretary09 May 2017Active
Southfield, Airth, Falkirk, FK2 8QH

Secretary01 June 1995Active
46 Avonbank Avenue, Grangemouth, FK3 9LP

Secretary-Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Secretary01 July 2010Active
18 Keel Close, Rotherhithe, London, SE16 6BX

Director07 January 2005Active
42 Lademill, Whins-Of-Milton, Stirling, FK7 0HN

Director01 June 1995Active
55 Hill Drive, Eaglesham, Glasgow, G76 0AN

Director01 June 1995Active
44 Valleyfield Drive, Cumbernauld, G68 9NW

Director01 June 1995Active
7 Farn Court, Newcastle Upon Tyne, NE3 2TH

Director01 July 2006Active
The Manse, Argaty Road, Doune, FK16 6EL

Director01 June 1995Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Director18 March 1996Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Director14 July 2003Active
17 Alloway Crescent, Bonnybridge, FK4 1EY

Director-Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Director01 January 2010Active
12 Tanzieknowe Avenue, Cambuslang, G72 8RQ

Director01 November 2002Active
Southfield, Airth, Falkirk, FK2 8QH

Director-Active
4a Bromley Avenue, Shortlands, Bromley, BR1 4BQ

Director26 October 2005Active
6 Middlefield Road, Middlefield Industrial Estate, Falkirk, FK2 9AG

Director13 September 2004Active
9 Mitchell Place, Falkirk, FK1 5PJ

Director07 March 1997Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director15 April 2015Active

People with Significant Control

T. Clarke Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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