ANDREW S. CLARK & COMPANY. LIMITED

Key Data

Status

Active

Company No.

SC016245

Incorporation date

15/12/1930

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

08/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

10/06/2025

Appointment of Mr Andrew James Joyce as a director on 2025-05-31

View PDF (2 pages)

10/06/2025

Termination of appointment of Ernesto Fraire as a director on 2025-05-31

View PDF (1 pages)

06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

26/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

14/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

04/10/2022

Termination of appointment of Andrew Hugh Denham-Smith as a director on 2022-09-26

View PDF (1 pages)

04/10/2022

Appointment of Mr Ernesto Fraire as a director on 2022-09-26

View PDF (2 pages)

21/09/2022

Termination of appointment of Richard John Enright as a director on 2022-08-29

View PDF (1 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-25

View PDF (10 pages)

08/09/2022

Appointment of Mr Brian Breathnach as a director on 2022-08-29

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (10 pages)

25/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-12-28

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

22/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

12/04/2017

Appointment of Mr Richard John Enright as a director on 2017-01-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Andrew Hugh Denham-Smith as a director on 2017-01-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Brian Breathnach as a director on 2017-01-31

View PDF (1 pages)

17/02/2017

Termination of appointment of David Flynn as a director on 2017-01-31

View PDF (1 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

18/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

01/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

21/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

30/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/02/2012

Director's details changed for Mr Brian Breathnach on 2011-12-07

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

12/03/2010

Appointment of Mr David Flynn as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Robin Spinks as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Greig Robertson as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Greig Robertson as a secretary

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/10/2009

Appointment of Mr. Brian Breathnach as a secretary

View PDF (1 pages)

21/10/2009

Appointment of Mr Brian Breathnach as a director

View PDF (2 pages)

11/08/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

16/06/2008

Return made up to 08/08/07; no change of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

27/09/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

23/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

05/09/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

05/09/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

03/09/2001

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

View PDF (1 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

01/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (9 pages)

19/08/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

26/05/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (9 pages)

27/08/1998

Return made up to 08/08/98; no change of members

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (9 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

21/04/1997

Director resigned

View PDF (1 pages)

19/01/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (8 pages)

28/10/1996

New director appointed

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (2 pages)

17/10/1996

Resolutions

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20/08/1996

Return made up to 08/08/96; no change of members

View PDF (5 pages)

24/04/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

22/08/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

09/08/1995

Return made up to 08/08/95; no change of members

View PDF (6 pages)

12/12/1994

Secretary resigned;new secretary appointed

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01/09/1994

Return made up to 16/08/94; full list of members

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23/08/1994

Accounts for a dormant company made up to 1993-10-31

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19/12/1993

Director resigned;new director appointed

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23/08/1993

Return made up to 16/08/93; no change of members

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23/08/1993

Full accounts made up to 1992-10-31

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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04/05/1993

Director's particulars changed

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31/08/1992

Full accounts made up to 1991-10-31

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26/08/1992

Return made up to 16/08/92; no change of members

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16/03/1992

Secretary resigned;new secretary appointed

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24/09/1991

Full accounts made up to 1990-10-31

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23/09/1991

Accounting reference date extended from 30/09 to 31/10

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11/09/1991

Return made up to 16/08/91; full list of members

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17/01/1991

Return made up to 28/02/90; no change of members

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15/10/1990

Full accounts made up to 1989-09-30

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15/06/1990

Director resigned;new director appointed

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22/05/1990

Secretary resigned;new secretary appointed

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26/02/1990

Auditor's resignation

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08/02/1990

New secretary appointed

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07/02/1990

New secretary appointed

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07/02/1990

Secretary resigned

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07/02/1990

Director resigned

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30/10/1989

Return made up to 16/08/89; full list of members

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23/10/1989

New director appointed

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25/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1989

Full accounts made up to 1988-10-01

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09/06/1989

New director appointed

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28/02/1989

Secretary resigned

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28/02/1989

New secretary appointed

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24/01/1989

Return made up to 14/04/88; full list of members

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25/10/1988

Director resigned

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25/10/1988

Director resigned

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25/10/1988

Director resigned

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27/07/1988

Auditor's resignation

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06/04/1988

Full accounts made up to 1987-09-30

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02/12/1987

Return made up to 10/04/87; full list of members

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24/11/1987

Full accounts made up to 1986-09-30

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16/01/1987

New director appointed

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16/01/1987

New director appointed

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14/11/1986

Return made up to 25/04/86; full list of members

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15/10/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Breathnach, Brian	Director	29/08/2022 - Present	33
Joyce, Andrew James	Director	31/05/2025 - Present	21
Fraire, Ernesto	Director	26/09/2022 - 31/05/2025	24

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANDREW S. CLARK & COMPANY. LIMITED

ANDREW S. CLARK & COMPANY. LIMITED is an(a) Active company incorporated on 15/12/1930 with the registered office located at C/O FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston EH54 8AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW S. CLARK & COMPANY. LIMITED?

ANDREW S. CLARK & COMPANY. LIMITED is currently Active. It was registered on 15/12/1930 .

Where is ANDREW S. CLARK & COMPANY. LIMITED located?

ANDREW S. CLARK & COMPANY. LIMITED is registered at C/O FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston EH54 8AH.

What does ANDREW S. CLARK & COMPANY. LIMITED do?

ANDREW S. CLARK & COMPANY. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANDREW S. CLARK & COMPANY. LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.