CLARK RETAIL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLARK RETAIL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: In Administration.
CLARK RETAIL LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: SC101099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.
CLARK RETAIL LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: SC101099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.
CLARK RETAIL LIMITED - EDINBURGH
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 29/11/2020 | 31/08/2022 |
Registered Office
PRICEWATERHOUSECOOPERSLLP
EDINBURGH
EH3 8EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2021 | 14/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
| STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
| KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2020-07-09 | CURRENT |
| ROBERT LEAK | Dec 1951 | British | Director | 1995-06-23 UNTIL 1996-07-19 | RESIGNED |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2002-07-11 UNTIL 2022-03-24 | RESIGNED |
| MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-11-28 UNTIL 2016-04-26 | RESIGNED |
| JOHN BLACK PEARSON | Nov 1940 | British | Director | RESIGNED | |
| BERNADETTE CLARE YOUNG | Secretary | 2017-08-30 UNTIL 2018-09-07 | RESIGNED | ||
| KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Secretary | 1995-06-23 UNTIL 1996-07-19 | RESIGNED |
| MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 1999-07-21 UNTIL 2017-08-30 | RESIGNED |
| LAURENCE HENRY FORD | Secretary | 1996-09-30 UNTIL 1998-11-28 | RESIGNED | ||
| MR GERALD DALY | Oct 1954 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1998-11-28 UNTIL 2003-03-14 | RESIGNED | |
| JOHN MICHAEL REES | Jun 1967 | British | Secretary | 1996-07-19 UNTIL 1996-09-30 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Secretary | 1995-02-21 UNTIL 1995-06-23 | RESIGNED | ||
| MR BRIAN JACKSON | Apr 1947 | British | Director | 1995-06-23 UNTIL 1998-11-28 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
| MARY THERESA CAMPBELL | Feb 1959 | Scottish | Director | 1990-12-31 UNTIL 1995-06-23 | RESIGNED |
| ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-11-28 UNTIL 2004-10-15 | RESIGNED |
| MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1992-11-01 UNTIL 1994-12-02 | RESIGNED |
| MR RICHARD MARK JAMES CRAMPTON | Mar 1973 | British | Director | 2020-07-09 UNTIL 2022-01-14 | RESIGNED |
| MR GERALD DALY | Oct 1954 | British | Director | RESIGNED | |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2015-10-07 UNTIL 2019-02-22 | RESIGNED |
| WIGHTON PATERSON CLARK | Nov 1947 | British | Director | RESIGNED | |
| PETER WILLIAM MACNAB | Oct 1957 | British | Director | 1991-06-26 UNTIL 1993-02-15 | RESIGNED |
| MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
| JOHN RICHARD TALBOT | Apr 1942 | British | Director | 1995-06-23 UNTIL 1998-11-28 | RESIGNED |
| MR STEVEN GREEN | Mar 1981 | British | Director | 2016-06-22 UNTIL 2020-02-21 | RESIGNED |
| JOHN MICHAEL REES | Jun 1967 | British | Director | 1995-06-23 UNTIL 1998-11-28 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 1995-06-23 UNTIL 1996-07-19 | RESIGNED |
| STEPHEN HOWARD WOOLDRIDGE | May 1956 | British | Director | 1995-06-23 UNTIL 1998-11-28 | RESIGNED |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Price Smashers Limited | 2016-04-06 | Brentwood Essex | Ownership of shares 75 to 100 percent |