CLARK AND ROSE (REMOVALS) LIMITED
ABERDEEN REMOVALS (ABERDEEN) LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4LH

Company number SC508656
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address BARCLAYHILL PLACE, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4LH
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Richard Clark as a director on 7 October 2016; Appointment of Mr Austin Clark as a director on 7 October 2016. The most likely internet sites of CLARK AND ROSE (REMOVALS) LIMITED are www.clarkandroseremovals.co.uk, and www.clark-and-rose-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Aberdeen Rail Station is 5.3 miles; to Stonehaven Rail Station is 7.9 miles; to Dyce Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark and Rose Removals Limited is a Private Limited Company. The company registration number is SC508656. Clark and Rose Removals Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Clark and Rose Removals Limited is Barclayhill Place Portlethen Aberdeen Scotland Ab12 4lh. . YATES, Anna Clare is a Secretary of the company. BARTUP, Robert George is a Director of the company. CLARK, Austin is a Director of the company. CLARK, Richard is a Director of the company. LONEY, Jeremy Mark is a Director of the company. YATES, Anna Clare is a Director of the company. The company operates in "Removal services".


Current Directors

Secretary
YATES, Anna Clare
Appointed Date: 17 June 2015
Director
BARTUP, Robert George
Appointed Date: 17 June 2015
72 years old
Director
CLARK, Austin
Appointed Date: 07 October 2016
59 years old
Director
CLARK, Richard
Appointed Date: 07 October 2016
56 years old
Director
LONEY, Jeremy Mark
Appointed Date: 06 May 2016
63 years old
Director
YATES, Anna Clare
Appointed Date: 17 June 2015
61 years old

Persons With Significant Control

G B Liners Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CLARK AND ROSE (REMOVALS) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Appointment of Mr Richard Clark as a director on 7 October 2016
20 Oct 2016
Appointment of Mr Austin Clark as a director on 7 October 2016
05 Sep 2016
Audit exemption subsidiary accounts made up to 31 January 2016
05 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
...
... and 9 more events
24 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 January 2016
09 Oct 2015
Registered office address changed from Campbell Smith W.S. 21 York Place Edinburgh EH1 3EN United Kingdom to Barclayhill Place Portlethen Aberdeen AB12 4LH on 9 October 2015
07 Oct 2015
Registration of charge SC5086560001, created on 1 October 2015
01 Oct 2015
Company name changed removals (aberdeen) LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLARK AND ROSE (REMOVALS) LIMITED Charges

6 May 2016
Charge code SC50 8656 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2015
Charge code SC50 8656 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…

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