J D CLARK & ALLAN LIMITED
DUNS

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Company number SC428586
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address TOLBOOTH HOUSE, 42-43 MARKET SQUARE, DUNS, TD11 3DR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Statement of capital following an allotment of shares on 1 December 2016 GBP 3 . The most likely internet sites of J D CLARK & ALLAN LIMITED are www.jdclarkallan.co.uk, and www.j-d-clark-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. J D Clark Allan Limited is a Private Limited Company. The company registration number is SC428586. J D Clark Allan Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of J D Clark Allan Limited is Tolbooth House 42 43 Market Square Duns Td11 3dr. . DICKSON, Amy is a Director of the company. GADDES, Fiona Rutherford is a Director of the company. MCQUARRIE, Elliot Kinnear is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
DICKSON, Amy
Appointed Date: 01 December 2016
42 years old
Director
GADDES, Fiona Rutherford
Appointed Date: 18 July 2012
69 years old
Director
MCQUARRIE, Elliot Kinnear
Appointed Date: 18 July 2012
63 years old

Persons With Significant Control

Miss Fiona Rutherford Gaddes
Notified on: 18 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot Kinnear Mcquarrie
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J D CLARK & ALLAN LIMITED Events

29 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2016
Change of share class name or designation
29 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3
29 Dec 2016
Appointment of Amy Dickson as a director on 1 December 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 5 more events
06 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Oct 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Current accounting period extended from 31 July 2013 to 30 September 2013
26 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012
Incorporation

J D CLARK & ALLAN LIMITED Charges

10 October 2012
Floating charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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