D L CLARKSON LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 6AN

Company number SC126487
Status Active
Incorporation Date 27 July 1990
Company Type Private Limited Company
Address 1-21 SWINTON CRESCENT, BAILLIESTON, GLASGOW, G69 6AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 45111 - Sale of new cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 20 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D L CLARKSON LIMITED are www.dlclarkson.co.uk, and www.d-l-clarkson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. D L Clarkson Limited is a Private Limited Company. The company registration number is SC126487. D L Clarkson Limited has been working since 27 July 1990. The present status of the company is Active. The registered address of D L Clarkson Limited is 1 21 Swinton Crescent Baillieston Glasgow G69 6an. . MUIR, Elma is a Secretary of the company. CLARKSON, Barry Robert Lindsay is a Director of the company. CLARKSON, Melanie is a Director of the company. Secretary CLARKSON, Irene Bottomley has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Director CLARKSON, David Lindsay has been resigned. Director CLARKSON, Irene Bottomley has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MUIR, Elma
Appointed Date: 01 June 2000

Director
CLARKSON, Barry Robert Lindsay
Appointed Date: 30 March 1992
54 years old

Director
CLARKSON, Melanie
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
CLARKSON, Irene Bottomley
Resigned: 01 January 1999
Appointed Date: 27 July 1990

Nominee Secretary
MABBOTT, Lesley
Resigned: 27 July 1990
Appointed Date: 27 July 1990

Director
CLARKSON, David Lindsay
Resigned: 03 June 2009
Appointed Date: 27 July 1990
85 years old

Director
CLARKSON, Irene Bottomley
Resigned: 30 March 1992
Appointed Date: 27 July 1990
84 years old

Nominee Director
MABBOTT, Stephen
Resigned: 27 July 1990
Appointed Date: 27 July 1990
75 years old

D L CLARKSON LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 20

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 20

19 Jun 2015
Appointment of Melanie Clarkson as a director on 1 January 2015
...
... and 69 more events
28 Aug 1990
Accounting reference date notified as 31/10

20 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1990
Registered office changed on 20/08/90 from: 142 queen street glasgow G1 3BU

20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jul 1990
Incorporation

D L CLARKSON LIMITED Charges

12 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Trustees of Dl Clarkson Limited Ssas
Description: 324 holmlea road, glasgow GLA157196.
19 August 2009
Standard security
Delivered: 31 August 2009
Status: Outstanding
Persons entitled: Trustees of D L Clarkson Limited Ssas
Description: 192-194 battlefield road, glasgow GLA114282.
10 June 2008
Floating charge
Delivered: 17 June 2008
Status: Satisfied on 10 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 August 2003
Standard security
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Advisor house, first road, blantyre industrial estate…
28 June 2000
Standard security
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Commercial premises, 68 bogmoor place, sheildhall, glasgow.
6 June 1995
A first fixed charge
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements and all benefits, guarantees and…