About

Registered Number: SC124745
Date of Incorporation: 01/05/1990 (29 years and 8 months ago)
Company Status: Active
Registered Address: St Crispins House, Williamson Street, Falkirk, FK1 1PR

 

Clark Eriksson Associates Ltd was founded on 01 May 1990, it's status at Companies House is "Active". We do not know the number of employees at Clark Eriksson Associates Ltd. There are 10 directors listed as O'hare, Leslie Arthur, Aitken, Wallace, Ashcroft, Paul Stuart, Foundation, Lee Grounsell, Gowans, David, Mcmartin, Scott, O'hare, Janet, Toner, Alison Catherine, Toner, Corinna, Toner, James for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Wallace 06 May 2008 24 February 2015 1
FOUNDATION, Lee Grounsell 24 February 2015 31 December 2016 1
GOWANS, David 05 March 2012 24 February 2015 1
MCMARTIN, Scott 06 May 2008 24 February 2015 1
TONER, Alison Catherine 01 May 1990 30 April 1991 1
TONER, Corinna 01 May 2011 24 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 March 2019
MR04 - N/A 17 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 15 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 26 March 2017
AA01 - Change of accounting reference date 15 February 2017
SH19 - Statement of capital 30 January 2017
RESOLUTIONS - N/A 18 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2017
CAP-SS - N/A 18 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 29 September 2015
RESOLUTIONS - N/A 25 June 2015
AR01 - Annual Return 07 May 2015
AA01 - Change of accounting reference date 07 May 2015
RESOLUTIONS - N/A 27 March 2015
MR01 - N/A 02 March 2015
AD01 - Change of registered office address 27 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM02 - Termination of appointment of secretary 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
AA - Annual Accounts 04 September 2013
AP01 - Appointment of director 22 July 2013
MR01 - N/A 25 June 2013
MR04 - N/A 14 June 2013
MR04 - N/A 14 June 2013
MR04 - N/A 14 June 2013
MR04 - N/A 14 June 2013
MR01 - N/A 11 June 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 18 July 2011
AP01 - Appointment of director 09 May 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 06 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 08 May 2008
RESOLUTIONS - N/A 28 April 2008
123 - Notice of increase in nominal capital 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 March 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 30 November 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 24 May 2000
410(Scot) - N/A 25 November 1999
AA - Annual Accounts 15 November 1999
363s - Annual Return 30 June 1999
AUD - Auditor's letter of resignation 19 January 1999
AA - Annual Accounts 29 December 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 07 January 1997
RESOLUTIONS - N/A 28 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1996
363s - Annual Return 19 April 1996
AA - Annual Accounts 10 October 1995
410(Scot) - N/A 10 May 1995
363s - Annual Return 27 April 1995
PRE95 - N/A 01 January 1995
410(Scot) - N/A 28 December 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 06 November 1992
287 - Change in situation or address of Registered Office 19 October 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 30 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1992
363a - Annual Return 17 June 1991
410(Scot) - N/A 25 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1990
NEWINC - New incorporation documents 01 May 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2015 Fully Satisfied

N/A

A registered charge 14 June 2013 Fully Satisfied

N/A

A registered charge 23 May 2013 Fully Satisfied

N/A

Standard security 22 November 1999 Fully Satisfied

N/A

Standard security 24 April 1995 Fully Satisfied

N/A

Floating charge 13 December 1994 Fully Satisfied

N/A

Standard security 18 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.