JAMES CLARK & PARTNERS SCOTLAND LIMITED
GLASGOW

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Company number SC226155
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 216 ST. VINCENT STREET, GLASGOW, G2 5SG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of JAMES CLARK & PARTNERS SCOTLAND LIMITED are www.jamesclarkpartnersscotland.co.uk, and www.james-clark-partners-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Clark Partners Scotland Limited is a Private Limited Company. The company registration number is SC226155. James Clark Partners Scotland Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of James Clark Partners Scotland Limited is 216 St Vincent Street Glasgow G2 5sg. . MACDONALD, David John is a Secretary of the company. MACDONALD, David John is a Director of the company. ROSS, Christopher Peter is a Director of the company. Secretary MACPHERSON, Ian has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACPHERSON, Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACDONALD, David John
Appointed Date: 01 January 2003
Director
MACDONALD, David John
Appointed Date: 01 November 2002
66 years old
Director
ROSS, Christopher Peter
Appointed Date: 10 December 2001
70 years old

Resigned Directors

Secretary
MACPHERSON, Ian
Resigned: 31 December 2002
Appointed Date: 10 December 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
MACPHERSON, Ian
Resigned: 31 December 2002
Appointed Date: 10 December 2001
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Christopher Peter Ross
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David John Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CLARK & PARTNERS SCOTLAND LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 33 more events
12 Dec 2001
Director resigned
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
10 Dec 2001
Incorporation

JAMES CLARK & PARTNERS SCOTLAND LIMITED Charges

2 November 2007
Bond & floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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