CLICK NETHERFIELD LIMITED

Key Data

Status

Active

Company No.

SC209017

Incorporation date

11/07/2000

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

29/04/2026

Accounts for a small company made up to 2025-07-31

View PDF (17 pages)

13/02/2026

Appointment of Mr Gavin Alexander Charles Ballantine as a director on 2026-02-01

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Alan James Purvis as a director on 2025-05-15

View PDF (1 pages)

28/02/2025

Termination of appointment of Iain Anderson as a director on 2025-02-28

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (15 pages)

01/08/2024

Appointment of Martyn Murray as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Appointment of Mr Iain Anderson as a director on 2024-08-01

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (17 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

03/05/2023

Accounts for a small company made up to 2022-07-31

View PDF (16 pages)

15/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of Grant Hawthorne as a director on 2022-04-01

View PDF (1 pages)

05/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (14 pages)

30/09/2021

Appointment of Mr Louis Theron as a director on 2021-09-30

View PDF (2 pages)

22/09/2021

Termination of appointment of James Dyet Stewart as a director on 2021-09-20

View PDF (1 pages)

30/07/2021

Accounts for a small company made up to 2020-07-31

View PDF (25 pages)

13/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

21/04/2020

Full accounts made up to 2019-07-31

View PDF (25 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

20/03/2019

Full accounts made up to 2018-07-31

View PDF (32 pages)

10/08/2018

Appointment of Mr Grant Hawthorne as a director on 2018-08-10

View PDF (2 pages)

10/08/2018

Appointment of Mr Alan James Purvis as a director on 2018-08-10

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-07-31

View PDF (28 pages)

25/01/2018

Termination of appointment of Khalid Masood Faqir as a director on 2017-12-01

View PDF (1 pages)

02/10/2017

Appointment of Mr Khalid Masood Faqir as a director on 2017-09-29

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

07/06/2017

Termination of appointment of Alistair Banon Williams as a director on 2017-05-31

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-07-31

View PDF (27 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-07-31

View PDF (21 pages)

22/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

22/04/2015

Full accounts made up to 2014-07-31

View PDF (21 pages)

01/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

23/07/2014

Director's details changed for Mr Alistair Banon Williams on 2014-07-01

View PDF (2 pages)

23/06/2014

Appointment of Mr Alistair Banon Williams as a director

View PDF (2 pages)

23/04/2014

Full accounts made up to 2013-07-31

View PDF (22 pages)

25/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/09/2013

Director's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (2 pages)

17/09/2013

Secretary's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10

View PDF (1 pages)

11/09/2013

Director's details changed for Mr James Dyet Stewart on 2013-09-11

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

24/07/2013

Registration of charge 2090170003

View PDF (21 pages)

24/01/2013

Full accounts made up to 2012-07-31

View PDF (20 pages)

02/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

17/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

09/12/2010

Termination of appointment of John French as a director

View PDF (2 pages)

09/12/2010

Resolutions

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

18/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

30/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

20/01/2009

Director and secretary's change of particulars / michael chaplin / 11/12/2008

View PDF (1 pages)

08/01/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

01/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

01/08/2008

Director's change of particulars / james stewart / 27/03/2008

View PDF (1 pages)

11/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

07/08/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

03/08/2007

Director resigned

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

31/07/2006

Return made up to 11/07/06; full list of members

View PDF (8 pages)

18/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

20/12/2005

Certificate of change of name

View PDF (2 pages)

23/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

28/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

12/03/2004

Registered office changed on 12/03/04 from: hardengreen business park dalkeith edinburgh EH22 3NX

View PDF (1 pages)

10/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

04/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

31/07/2003

Auditor's resignation

View PDF (1 pages)

19/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

19/02/2003

Dec mort/charge *

View PDF (4 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

20/06/2002

Partic of mort/charge *

View PDF (5 pages)

29/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (4 pages)

15/08/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

19/07/2001

Memorandum and Articles of Association

View PDF (13 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (1 pages)

19/07/2001

Registered office changed on 19/07/01 from: 37 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

19/07/2001

Ad 06/07/01--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Partic of mort/charge *

View PDF (6 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Small

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, Iain	Director	01/08/2024 - 28/02/2025	2
Chaplin, Michael Peter Brian	Director	16/08/2000 - Present	9
Purvis, Alan James	Director	10/08/2018 - 15/05/2025	2
Murray, Martyn	Director	01/08/2024 - Present	-
Theron, Louis	Director	30/09/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Mixed farming

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02153348

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Description

About CLICK NETHERFIELD LIMITED

CLICK NETHERFIELD LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DE. There are currently 4 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 CLICK NETHERFIELD LIMITED?

CLICK NETHERFIELD LIMITED is currently Active. It was registered on 11/07/2000 .

Where is CLICK NETHERFIELD LIMITED located?

CLICK NETHERFIELD LIMITED is registered at The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DE.

What does CLICK NETHERFIELD LIMITED do?

CLICK NETHERFIELD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CLICK NETHERFIELD LIMITED?

The latest filing was on 29/04/2026: Accounts for a small company made up to 2025-07-31.