CLARK RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

SC101099

Incorporation date

29/09/1986

Size

Audit Exemption Subsidiary

Classification

Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

09/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2025

Move from Administration to Dissolution

View PDF (35 pages)

25/11/2024

Administrator's progress report

View PDF (43 pages)

23/05/2024

Administrator's progress report

View PDF (40 pages)

02/05/2024

Notice of extension of period of Administration

View PDF (4 pages)

23/11/2023

Administrator's progress report

View PDF (47 pages)

23/05/2023

Administrator's progress report

View PDF (31 pages)

25/04/2023

Notice of extension of period of Administration

View PDF (4 pages)

25/11/2022

Administrator's progress report

View PDF (28 pages)

21/07/2022

Statement of affairs AM02SOASCOT

View PDF (25 pages)

29/06/2022

Approval of administrator’s proposals

View PDF (4 pages)

06/06/2022

Notice of Administrator's proposal

View PDF (85 pages)

17/05/2022

Registered office address changed from Pricewaterhousecoopersllp 144 Morrison Street Edinburgh EH3 8EB United Kingdom to Pricewaterhousecoopersllp 144 Morrison Street Edinburgh EH3 8EB on 2022-05-17

View PDF (2 pages)

17/05/2022

Registered office address changed from 72 Carfin Road Motherwell ML1 5JZ Scotland to Pricewaterhousecoopersllp 144 Morrison Street Edinburgh EH3 8EB on 2022-05-17

View PDF (2 pages)

12/05/2022

Appointment of an administrator

View PDF (4 pages)

12/04/2022

Termination of appointment of Simon Jonathan Miller as a director on 2022-03-24

View PDF (1 pages)

16/03/2022

Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-03-14

View PDF (2 pages)

16/03/2022

Termination of appointment of Rachel Peat as a secretary on 2022-03-14

View PDF (1 pages)

26/01/2022

Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-11-29

View PDF (41 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 29/11/20

View PDF (140 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 29/11/20

View PDF (1 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 29/11/20

View PDF (3 pages)

07/04/2021

Change of details for Price Smashers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/03/2021

Registration of charge SC1010990047, created on 2021-02-26

View PDF (80 pages)

25/02/2021

Change of details for Price Smashers Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-11-24

View PDF (35 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 24/11/19

View PDF (128 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 24/11/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 24/11/19

View PDF (3 pages)

13/10/2020

Registered office address changed from Unit 11,the Avenue Newton Mearns Glasgow G77 6AA to 72 Carfin Road Motherwell ML1 5JZ on 2020-10-13

View PDF (1 pages)

22/07/2020

Appointment of Giles Matthew Oliver David as a director on 2020-07-09

View PDF (2 pages)

22/07/2020

Appointment of Mr Richard Mark James Crampton as a director on 2020-07-09

View PDF (2 pages)

16/07/2020

Appointment of Karen Anita Mcewan as a director on 2020-07-09

View PDF (2 pages)

10/07/2020

Termination of appointment of Robbie Ian Bell as a director on 2020-06-30

View PDF (1 pages)

10/03/2020

Termination of appointment of Steven Green as a director on 2020-02-21

View PDF (1 pages)

10/03/2020

Appointment of Mr Stuart Clive Butler as a director on 2020-02-21

View PDF (2 pages)

04/03/2020

Registration of charge SC1010990046, created on 2020-02-27

View PDF (76 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/09/2019

Audit exemption subsidiary accounts made up to 2018-11-25

View PDF (33 pages)

13/09/2019

Consolidated accounts of parent company for subsidiary company period ending 25/11/18

View PDF (56 pages)

13/09/2019

Notice of agreement to exemption from audit of accounts for period ending 25/11/18

View PDF (1 pages)

13/09/2019

Audit exemption statement of guarantee by parent company for period ending 25/11/18

View PDF (3 pages)

05/03/2019

Appointment of Mrs Rachel Peat as a secretary on 2019-01-31

View PDF (2 pages)

05/03/2019

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2019-02-22

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/02/2019

Appointment of Mr Robbie Ian Bell as a director on 2019-01-31

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Simon Jeremy Ian Fuller on 2018-10-24

View PDF (2 pages)

26/09/2018

Termination of appointment of Bernadette Clare Young as a secretary on 2018-09-07

View PDF (1 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-11-26

View PDF (32 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 26/11/17

View PDF (3 pages)

06/09/2018

Consolidated accounts of parent company for subsidiary company period ending 26/11/17

View PDF (52 pages)

18/04/2018

Notice of agreement to exemption from audit of accounts for period ending 26/11/17

View PDF (1 pages)

03/04/2018

Audit exemption statement of guarantee by parent company for period ending 26/11/17

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/09/2017

Full accounts made up to 2016-11-27

View PDF (31 pages)

06/09/2017

Appointment of Bernadette Clare Young as a secretary on 2017-08-30

View PDF (2 pages)

06/09/2017

Termination of appointment of Simon Jonathan Miller as a secretary on 2017-08-30

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/08/2016

Full accounts made up to 2015-11-29

View PDF (20 pages)

22/07/2016

Registration of charge SC1010990045, created on 2016-07-13

View PDF (23 pages)

20/07/2016

Registration of charge SC1010990044, created on 2016-07-13

View PDF (80 pages)

23/06/2016

Appointment of Mr Steven Green as a director on 2016-06-22

View PDF (2 pages)

22/06/2016

Termination of appointment of James Lancaster as a director on 2016-04-26

View PDF (1 pages)

06/04/2016

Satisfaction of charge 40 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 41 in full

View PDF (4 pages)

16/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/11/2015

Satisfaction of charge 43 in full

View PDF (4 pages)

20/11/2015

Satisfaction of charge 42 in full

View PDF (4 pages)

08/10/2015

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2015-10-07

View PDF (2 pages)

05/10/2015

Full accounts made up to 2014-11-30

View PDF (20 pages)

14/09/2015

Termination of appointment of Kingsley John Tedder as a secretary on 2015-08-12

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Martyn James Aguss as a director on 2014-07-30

View PDF (1 pages)

09/06/2014

Full accounts made up to 2013-11-24

View PDF (20 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-11-25

View PDF (20 pages)

16/04/2013

Resolutions

View PDF (15 pages)

02/04/2013

Alterations to floating charge 43

View PDF (26 pages)

02/04/2013

Alterations to floating charge 42

View PDF (20 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 42

View PDF (7 pages)

28/03/2013

Particulars of a mortgage or charge / charge no: 43

View PDF (24 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 41

View PDF (9 pages)

27/03/2013

Alterations to floating charge 41

View PDF (15 pages)

27/03/2013

Alterations to floating charge 40

View PDF (15 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 40

View PDF (23 pages)

22/03/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 39

View PDF (3 pages)

19/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-31

View PDF (18 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

06/06/2012

Full accounts made up to 2011-11-27

View PDF (20 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2011

Appointment of Mr Martyn James Aguss as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Stephen Wilkinson as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-11-28

View PDF (19 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Stephen William Wilkinson on 2010-09-16

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-11-29

View PDF (19 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2009

Secretary's details changed for Kingsley John Tedder on 2009-10-02

View PDF (1 pages)

15/10/2009

Secretary's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (1 pages)

15/10/2009

Secretary's details changed for Kingsley John Tedder on 2009-10-02

View PDF (1 pages)

15/10/2009

Secretary's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (1 pages)

15/10/2009

Director's details changed for Stephen William Wilkinson on 2009-10-02

View PDF (2 pages)

15/10/2009

Director's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Lancaster on 2009-10-02

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Lancaster on 2009-10-02

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

03/08/2009

Resolutions

View PDF (12 pages)

19/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Secretary's change of particulars / kingsley tedder / 25/09/2008

View PDF (2 pages)

01/08/2008

Director and secretary's change of particulars / simon miller / 29/07/2008

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-11-25

View PDF (18 pages)

14/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/10/2007

Resolutions

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-11-26

View PDF (15 pages)

13/03/2007

Auditor's resignation

View PDF (1 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

03/06/2006

Full accounts made up to 2005-11-27

View PDF (16 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

04/11/2005

Dec mort/charge *

View PDF (2 pages)

27/10/2005

Partic of mort/charge *

View PDF (19 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/10/2005

Resolutions

View PDF (0 pages)

04/10/2005

Full accounts made up to 2004-11-27

View PDF (16 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

01/10/2004

Full accounts made up to 2003-11-29

View PDF (16 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

24/09/2002

Full accounts made up to 2001-11-24

View PDF (13 pages)

25/07/2002

Dec mort/charge *

View PDF (4 pages)

25/07/2002

Dec mort/charge *

View PDF (4 pages)

24/07/2002

Partic of mort/charge *

View PDF (13 pages)

22/07/2002

New director appointed

View PDF (2 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/09/2001

Full accounts made up to 2000-11-25

View PDF (14 pages)

18/05/2001

Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP

View PDF (1 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 1999-11-27

View PDF (14 pages)

13/04/2000

Secretary's particulars changed

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-11-28

View PDF (15 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Dec mort/charge *

View PDF (4 pages)

27/05/1999

Dec mort/charge *

View PDF (4 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

16/12/1998

Ad 28/11/98--------- £ si 370000@1=370000 £ ic 1930000/2300000

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

11/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

11/12/1998

Memorandum and Articles of Association

View PDF (12 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Resolutions

View PDF (2 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Resolutions

View PDF (2 pages)

10/12/1998

Partic of mort/charge *

View PDF (5 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Accounting reference date shortened from 30/04/99 to 30/11/98

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-04-26

View PDF (16 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/09/1997

Full accounts made up to 1997-04-27

View PDF (15 pages)

27/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-04-28

View PDF (17 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

Auditor's resignation

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/05/1996

Accounting reference date shortened from 24/06 to 30/04

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-06-24

View PDF (20 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

31/01/1996

Accounting reference date extended from 24/06 to 24/06

View PDF (1 pages)

26/01/1996

Memorandum and Articles of Association

View PDF (5 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Resolutions

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Accounting reference date extended from 30/04 to 24/06

View PDF (0 pages)

08/11/1995

Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow G13 2UP

View PDF (1 pages)

11/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (8 pages)

04/09/1995

Dec mort/charge *

View PDF (2 pages)

04/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (8 pages)

04/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (6 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

04/09/1995

Dec mort/charge *

View PDF (0 pages)

24/08/1995

Dec mort/charge *

View PDF (4 pages)

04/07/1995

New director appointed

View PDF (4 pages)

29/06/1995

Registered office changed on 29/06/95 from:\4000 academy park gower street glasgow G51 1PP

View PDF (1 pages)

29/06/1995

Secretary resigned

View PDF (1 pages)

29/06/1995

Director resigned

View PDF (0 pages)

29/06/1995

New director appointed

View PDF (0 pages)

29/06/1995

New director appointed

View PDF (0 pages)

29/06/1995

Director resigned

View PDF (0 pages)

29/06/1995

Director resigned

View PDF (0 pages)

29/06/1995

New director appointed

View PDF (0 pages)

29/06/1995

New director appointed

View PDF (0 pages)

29/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

26/06/1995

Memorandum and Articles of Association

View PDF (96 pages)

26/06/1995

Resolutions

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (21 pages)

31/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

06/01/1995

Dec mort/charge *

View PDF (2 pages)

06/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (112 pages)

18/10/1994

Partic of mort/charge *

View PDF (3 pages)

29/08/1994

Partic of mort/charge *

View PDF (3 pages)

25/03/1994

Director resigned

View PDF (2 pages)

07/03/1994

Full accounts made up to 1993-05-01

View PDF (23 pages)

24/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

21/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

04/07/1993

Director resigned

View PDF (2 pages)

12/05/1993

Dec mort/charge *

View PDF (2 pages)

15/02/1993

Full accounts made up to 1992-05-02

View PDF (20 pages)

08/02/1993

Partic of mort/charge *

View PDF (3 pages)

27/01/1993

New director appointed

View PDF (2 pages)

27/01/1993

Return made up to 21/12/92; no change of members

View PDF (6 pages)

28/10/1992

Partic of mort/charge *

View PDF (4 pages)

08/09/1992

Partic of mort/charge *

View PDF (3 pages)

07/09/1992

Partic of mort/charge *

View PDF (3 pages)

03/09/1992

Partic of mort/charge *

View PDF (5 pages)

03/09/1992

Partic of mort/charge *

View PDF (0 pages)

03/09/1992

Partic of mort/charge *

View PDF (0 pages)

14/02/1992

Full accounts made up to 1991-04-30

View PDF (19 pages)

14/02/1992

Return made up to 21/12/91; full list of members

View PDF (7 pages)

06/09/1991

Registered office changed on 06/09/91 from:\unit 2, the tennant complex tennant avenue college milton south east kilbride G74 2LN

View PDF (1 pages)

04/09/1991

Partic of mort/charge 10043

View PDF (3 pages)

02/08/1991

Partic of mort/charge 8633

View PDF (3 pages)

29/07/1991

Partic of mort/charge 8425

View PDF (11 pages)

29/07/1991

Partic of mort/charge 8424

View PDF (0 pages)

29/07/1991

Partic of mort/charge 8423

View PDF (0 pages)

18/07/1991

Dec mort/charge 8008

View PDF (2 pages)

17/07/1991

New director appointed

View PDF (2 pages)

08/05/1991

Ad 03/04/91--------- £ si 295020@1=295020 £ ic 1634980/1930000

View PDF (2 pages)

16/04/1991

Partic of mort/charge 4344

View PDF (5 pages)

26/03/1991

Partic of mort/charge 3534

View PDF (3 pages)

25/03/1991

Partic of mort/charge 3516

View PDF (4 pages)

20/03/1991

Partic of mort/charge 3240

View PDF (3 pages)

07/03/1991

Partic of mort/charge 2686

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2687

View PDF (29 pages)

07/03/1991

Partic of mort/charge 2685

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2684

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2683

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2681

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2680

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2679

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2682

View PDF (0 pages)

07/03/1991

Partic of mort/charge 2678

View PDF (0 pages)

27/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

27/02/1991

Full accounts made up to 1990-04-30

View PDF (18 pages)

25/02/1991

Ad 09/01/91--------- £ si 87480@1=87480 £ ic 1547500/1634980

View PDF (4 pages)

25/02/1991

Ad 27/11/90--------- £ si 320865@1=320865 £ ic 1226635/1547500

View PDF (0 pages)

31/01/1991

New director appointed

View PDF (2 pages)

21/11/1990

Memorandum and Articles of Association

View PDF (63 pages)

21/11/1990

Ad 08/11/90--------- £ si 741635@1=741635 £ ic 485000/1226635

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21/11/1990

Nc inc already adjusted 08/11/90

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21/11/1990

Resolutions

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21/11/1990

Resolutions

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21/11/1990

Resolutions

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21/11/1990

Miscellaneous

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21/11/1990

Miscellaneous

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21/11/1990

Miscellaneous

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18/09/1990

Ad 31/08/90--------- £ si 2000@1=2000 £ ic 483000/485000

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27/08/1990

Resolutions

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27/08/1990

Resolutions

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09/03/1990

Full accounts made up to 1989-04-30

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31/01/1990

Return made up to 21/12/89; full list of members

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06/10/1989

Dec mort/charge 11439

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17/08/1989

Miscellaneous

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17/08/1989

Miscellaneous

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17/08/1989

Memorandum and Articles of Association

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17/08/1989

Resolutions

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17/08/1989

Resolutions

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17/08/1989

Director's particulars changed

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17/08/1989

Director resigned

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17/08/1989

Director resigned

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14/05/1989

Full accounts made up to 1988-04-30

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13/04/1989

Partic of mort/charge 4236

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12/10/1988

Return made up to 01/09/88; full list of members

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06/10/1988

Full accounts made up to 1987-04-30

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05/08/1988

Dec mort/charge 7939

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02/08/1988

Partic of mort/charge 7760

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05/07/1988

Partic of mort/charge 6764

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12/04/1988

New director appointed

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12/04/1988

Partic of mort/charge 3770

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08/04/1988

Miscellaneous

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10/02/1988

Registered office changed on 10/02/88 from:\pacific house 70 wellington street glasgow G2 6SB

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07/01/1988

Accounting reference date extended from 31/03 to 30/04

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06/05/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Certificate of change of name

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01/12/1986

Certificate of change of name

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24/09/1986

Certificate of Incorporation

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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

29/11/2020

Next confirmation date

31/12/2022

Last change occurred

29/11/2020

Accounts

Audit Exemption Subsidiary

Last made up date

29/11/2020

Next account date

29/11/2021

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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
David, Giles Matthew Oliver	Director	09/07/2020 - Present	112
Mcewan, Karen Anita	Director	09/07/2020 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About CLARK RETAIL LIMITED

CLARK RETAIL LIMITED is an(a) Dissolved company incorporated on 29/09/1986 with the registered office located at Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh EH3 8EB. 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 CLARK RETAIL LIMITED?

CLARK RETAIL LIMITED is currently Dissolved. It was registered on 29/09/1986 and dissolved on 09/08/2025.

Where is CLARK RETAIL LIMITED located?

CLARK RETAIL LIMITED is registered at Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh EH3 8EB.

What does CLARK RETAIL LIMITED do?

CLARK RETAIL LIMITED operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for CLARK RETAIL LIMITED?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.