About

Registered Number: SC016245
Date of Incorporation: 15/12/1930 (93 years and 4 months ago)
Company Status: Active
Registered Address: FYFFES GROUP LTD, Royston Road, Deans Industrial Estate, Livingston, EH54 8AH

 

Andrew S. Clark & Company. Ltd was founded on 15 December 1930 and has its registered office in Livingston, it has a status of "Active". There are 2 directors listed as Breathnach, Brian, Enright, Richard John for Andrew S. Clark & Company. Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENRIGHT, Richard John 31 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BREATHNACH, Brian 19 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 18 April 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 21 August 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 18 August 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 11 August 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 16 August 2012
CH01 - Change of particulars for director 01 February 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 August 2010
AP01 - Appointment of director 12 March 2010
TM01 - Termination of appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
TM02 - Termination of appointment of secretary 27 October 2009
AA - Annual Accounts 26 October 2009
AP03 - Appointment of secretary 21 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 16 September 2008
363s - Annual Return 16 June 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 03 November 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
AA - Annual Accounts 23 October 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
225 - Change of Accounting Reference Date 25 October 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
AA - Annual Accounts 13 August 1998
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
363s - Annual Return 18 August 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
AA - Annual Accounts 19 January 1997
288a - Notice of appointment of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
RESOLUTIONS - N/A 17 October 1996
RESOLUTIONS - N/A 17 October 1996
RESOLUTIONS - N/A 17 October 1996
363s - Annual Return 20 August 1996
AA - Annual Accounts 24 April 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 09 August 1995
288 - N/A 12 December 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 23 August 1994
288 - N/A 19 December 1993
363s - Annual Return 23 August 1993
AA - Annual Accounts 23 August 1993
RESOLUTIONS - N/A 30 June 1993
RESOLUTIONS - N/A 30 June 1993
RESOLUTIONS - N/A 30 June 1993
288 - N/A 04 May 1993
AA - Annual Accounts 31 August 1992
363s - Annual Return 26 August 1992
288 - N/A 16 March 1992
AA - Annual Accounts 24 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1991
363 - Annual Return 11 September 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 15 October 1990
288 - N/A 15 June 1990
288 - N/A 22 May 1990
AUD - Auditor's letter of resignation 26 February 1990
288 - N/A 08 February 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
288 - N/A 07 February 1990
363 - Annual Return 30 October 1989
288 - N/A 23 October 1989
288 - N/A 25 August 1989
AA - Annual Accounts 11 July 1989
288 - N/A 09 June 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
363 - Annual Return 24 January 1989
288 - N/A 25 October 1988
288 - N/A 25 October 1988
288 - N/A 25 October 1988
AUD - Auditor's letter of resignation 27 July 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 24 November 1987
288 - N/A 16 January 1987
288 - N/A 16 January 1987
363 - Annual Return 14 November 1986
AA - Annual Accounts 15 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.