CLARK FAMILY INVESTMENTS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC139346
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, SCOTLAND, PA3 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from The Old Mill Quarry Beith Ayrshire KA15 1HY to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 23 June 2016. The most likely internet sites of CLARK FAMILY INVESTMENTS LIMITED are www.clarkfamilyinvestments.co.uk, and www.clark-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Clark Family Investments Limited is a Private Limited Company. The company registration number is SC139346. Clark Family Investments Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Clark Family Investments Limited is Abercorn House 79 Renfrew Road Paisley Scotland Pa3 4da. . CLARK, Laurie Andrew is a Secretary of the company. CLARK, John is a Director of the company. CLARK, Karen is a Director of the company. CLARK, Nairne Andrew James is a Director of the company. Secretary CLARK, John has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARK, Laurie Andrew has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Laurie Andrew
Appointed Date: 15 June 1993
Director
CLARK, John

91 years old
Director
CLARK, Karen
Appointed Date: 01 May 2016
53 years old
Director
CLARK, Nairne Andrew James
Appointed Date: 01 May 2016
26 years old

Resigned Directors

Secretary
CLARK, John
Resigned: 15 June 1993
Appointed Date: 16 July 1992
Nominee Secretary
REID, Brian
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Director
CLARK, Laurie Andrew
Resigned: 01 May 2016
Appointed Date: 16 July 1992
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 July 1992
Appointed Date: 16 July 1992
75 years old

Persons With Significant Control

Mrs Karen Clark
Notified on: 1 May 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Nairne Andrew James Clark
Notified on: 1 May 2016
26 years old
Nature of control: Right to appoint and remove directors
Mr Laurie Andrew Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLARK FAMILY INVESTMENTS LIMITED Events

17 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Jun 2016
Registered office address changed from The Old Mill Quarry Beith Ayrshire KA15 1HY to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 23 June 2016
23 May 2016
Appointment of Mr Nairne Andrew James Clark as a director on 1 May 2016
23 May 2016
Termination of appointment of Laurie Andrew Clark as a director on 1 May 2016
...
... and 76 more events
17 Dec 1993
First Gazette notice for compulsory strike-off
15 Jun 1993
Registered office changed on 15/06/93 from: 142 queen street glasgow G1 3BU
21 Jul 1992
Secretary resigned
21 Jul 1992
Director resigned
16 Jul 1992
Incorporation

CLARK FAMILY INVESTMENTS LIMITED Charges

11 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 wellmeadow street, paisley (part of REN17087).
10 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat g/r 6 muir street renfrew being the right hand house…
20 April 2007
Standard security
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The left hand house on the ground floor of the tenement six…
30 November 2006
Standard security
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3/L 6 muir street renfrew.
30 November 2006
Standard security
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9/L 6 muir street renfrew.
27 February 2006
Standard security
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 3B, 99 carstairs street, glasgow.
21 July 2005
Standard security
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 49A paisley road, renfrew.
4 May 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Meikleriggs farm, beith.
12 April 2005
Standard security
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 19 merrick view, stewarton, kilmarnock AYR58507.
5 April 2005
Standard security
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 wellmeadow street, paisley (title number ren 79597).
22 March 2005
Floating charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 November 1998
Standard security
Delivered: 20 November 1998
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 wellmeadow street,paisley.
7 October 1994
Standard security
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop units at 10 wellmeadow street, paisley.

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