About

Registered Number: SC268309
Date of Incorporation: 24/05/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Clark Tracks Ltd Irongray Park, Irongray Road, Dumfries, DG2 0HT,

 

Having been setup in 2004, Clark Tracks Ltd has its registered office in Dumfries, it's status is listed as "Active". There are 6 directors listed as Mitchell, Kimberley Dawn, Henderson, John Garry, Jarvinen, Tero Juhani, Kelly, Stewart James, Lenner, Christer, Stigwall, Anders for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, John Garry 01 January 2020 - 1
JARVINEN, Tero Juhani 29 November 2010 - 1
KELLY, Stewart James 09 March 2011 - 1
LENNER, Christer 09 January 2007 06 March 2009 1
STIGWALL, Anders 09 January 2007 30 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Kimberley Dawn 09 March 2011 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AP01 - Appointment of director 10 January 2020
CS01 - N/A 06 June 2019
PSC02 - N/A 06 June 2019
AA - Annual Accounts 30 May 2019
AA01 - Change of accounting reference date 30 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 January 2018
PSC02 - N/A 25 September 2017
PSC07 - N/A 25 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 06 June 2016
AD01 - Change of registered office address 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
AUD - Auditor's letter of resignation 04 May 2016
AUD - Auditor's letter of resignation 20 April 2016
AA01 - Change of accounting reference date 01 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 29 May 2014
AUD - Auditor's letter of resignation 13 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 July 2013
AD04 - Change of location of company records to the registered office 03 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 29 March 2011
AP03 - Appointment of secretary 09 March 2011
TM02 - Termination of appointment of secretary 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 23 April 2010
AA - Annual Accounts 01 November 2009
TM01 - Termination of appointment of director 30 October 2009
AP01 - Appointment of director 30 October 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 08 January 2009
287 - Change in situation or address of Registered Office 24 December 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 28 February 2008
353 - Register of members 19 June 2007
225 - Change of Accounting Reference Date 14 June 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
353 - Register of members 08 June 2007
287 - Change in situation or address of Registered Office 28 March 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
RESOLUTIONS - N/A 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 16 June 2005
SA - Shares agreement 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
123 - Notice of increase in nominal capital 03 August 2004
225 - Change of Accounting Reference Date 03 August 2004
287 - Change in situation or address of Registered Office 03 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
CERTNM - Change of name certificate 01 July 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.