ANDREW S. CLARK & COMPANY. LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AH
Company number SC016245
Status Active
Incorporation Date 15 December 1930
Company Type Private Limited Company
Address FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Richard John Enright as a director on 31 January 2017; Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017; Termination of appointment of Brian Breathnach as a director on 31 January 2017. The most likely internet sites of ANDREW S. CLARK & COMPANY. LIMITED are www.andrewsclarkcompany.co.uk, and www.andrew-s-clark-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and two months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew S Clark Company Limited is a Private Limited Company. The company registration number is SC016245. Andrew S Clark Company Limited has been working since 15 December 1930. The present status of the company is Active. The registered address of Andrew S Clark Company Limited is Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston Eh54 8ah. . BREATHNACH, Brian is a Secretary of the company. DENHAM-SMITH, Andrew Hugh is a Director of the company. ENRIGHT, Richard John is a Director of the company. Secretary BAILEY, Stephen James has been resigned. Secretary BENNS, John Arthur has been resigned. Secretary GORDON, Stuart Linton has been resigned. Secretary GORROD, Nicholas John has been resigned. Secretary MEDCALF, David has been resigned. Secretary QUIGLEY, Niall Charles has been resigned. Secretary ROBERTSON, Greig has been resigned. Director BAILEY, Stephen James has been resigned. Director BALLINGER, Maureen Elizabeth Bennett has been resigned. Director BREATHNACH, Brian has been resigned. Director BYRNE, Rory Patrick has been resigned. Director DENHAM SMITH, Andrew Hugh has been resigned. Director ELLIS, Arthur John has been resigned. Director FERRIS, Christopher Richard has been resigned. Director FLYNN, David has been resigned. Director FLYNN, David has been resigned. Director GIBSON, Martin Guy has been resigned. Director GLASS, Alick has been resigned. Director GLASS, Gerald has been resigned. Director MCLOUGHLIN, James Francis has been resigned. Director MEDCALF, David has been resigned. Director MITCHELL, Gordon has been resigned. Director QUIGLEY, Niall Charles has been resigned. Director ROBERTSON, Greig has been resigned. Director SPINKS, Robin David has been resigned. Director SPINKS, Robin David has been resigned. Director WHELAN, Conor Dermot has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREATHNACH, Brian
Appointed Date: 19 October 2009
Director
DENHAM-SMITH, Andrew Hugh
Appointed Date: 31 January 2017
62 years old
Director
ENRIGHT, Richard John
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 01 December 1994
Secretary
BENNS, John Arthur
Resigned: 28 February 1992
Appointed Date: 14 February 1990
Secretary
GORDON, Stuart Linton
Resigned: 04 January 1989
Secretary
GORROD, Nicholas John
Resigned: 01 December 1994
Appointed Date: 28 February 1992
Secretary
MEDCALF, David
Resigned: 17 November 1989
Secretary
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 08 September 2000
Secretary
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
Director
BAILEY, Stephen James
Resigned: 07 September 2000
Appointed Date: 22 August 1997
77 years old
Director
BALLINGER, Maureen Elizabeth Bennett
Resigned: 17 November 1989
79 years old
Director
BREATHNACH, Brian
Resigned: 31 January 2017
Appointed Date: 19 October 2009
66 years old
Director
BYRNE, Rory Patrick
Resigned: 08 December 1993
Appointed Date: 14 February 1990
65 years old
Director
DENHAM SMITH, Andrew Hugh
Resigned: 31 October 2003
Appointed Date: 23 October 2000
62 years old
Director
ELLIS, Arthur John
Resigned: 17 April 1997
Appointed Date: 14 February 1990
93 years old
Director
FERRIS, Christopher Richard
Resigned: 14 February 1990
Appointed Date: 17 November 1989
73 years old
Director
FLYNN, David
Resigned: 31 January 2017
Appointed Date: 19 October 2009
70 years old
Director
FLYNN, David
Resigned: 31 October 2003
Appointed Date: 23 October 2000
70 years old
Director
GIBSON, Martin Guy
Resigned: 05 March 2001
Appointed Date: 23 October 2000
66 years old
Director
GLASS, Alick
Resigned: 30 June 1988
89 years old
Director
GLASS, Gerald
Resigned: 30 June 1988
96 years old
Director
MCLOUGHLIN, James Francis
Resigned: 25 October 1996
Appointed Date: 08 December 1993
63 years old
Director
MEDCALF, David
Resigned: 17 November 1989
76 years old
Director
MITCHELL, Gordon
Resigned: 27 May 1988
73 years old
Director
QUIGLEY, Niall Charles
Resigned: 31 October 2003
Appointed Date: 24 August 1998
60 years old
Director
ROBERTSON, Greig
Resigned: 19 October 2009
Appointed Date: 31 October 2003
77 years old
Director
SPINKS, Robin David
Resigned: 19 October 2009
Appointed Date: 31 October 2003
71 years old
Director
SPINKS, Robin David
Resigned: 04 January 1989
71 years old
Director
WHELAN, Conor Dermot
Resigned: 22 August 1997
Appointed Date: 25 October 1996
63 years old

Persons With Significant Control

Fyffes Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW S. CLARK & COMPANY. LIMITED Events

12 Apr 2017
Appointment of Mr Richard John Enright as a director on 31 January 2017
12 Apr 2017
Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017
12 Apr 2017
Termination of appointment of Brian Breathnach as a director on 31 January 2017
17 Feb 2017
Termination of appointment of David Flynn as a director on 31 January 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
24 Nov 1987
Full accounts made up to 30 September 1986
16 Jan 1987
New director appointed
16 Jan 1987
New director appointed
14 Nov 1986
Return made up to 25/04/86; full list of members
15 Oct 1986
Full accounts made up to 30 September 1985

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