CLEPINGTON ROAD RETAIL LIMITED - PERTH
| Company Profile | Company Filings |
Overview
CLEPINGTON ROAD RETAIL LIMITED is a Private Limited Company from PERTH and has the status: Active.
CLEPINGTON ROAD RETAIL LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: SC391359. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CLEPINGTON ROAD RETAIL LIMITED was incorporated 13 years ago on 12/01/2011 and has the registered number: SC391359. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CLEPINGTON ROAD RETAIL LIMITED - PERTH
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EARN HOUSE
PERTH
PH1 1RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY ROIALL BANKS | Oct 1961 | British | Director | 2011-01-12 | CURRENT |
| MISS HELEN LAURA PARK SMITH | Sep 1957 | Uk | Director | 2014-02-20 UNTIL 2014-10-31 | RESIGNED |
| MR GRAHAM ROBERT OGILVIE | Aug 1972 | British | Director | 2011-01-12 UNTIL 2012-05-03 | RESIGNED |
| MRS ELAINE ANNE MCINTYRE | Jan 1962 | British | Director | 2014-10-31 UNTIL 2015-07-20 | RESIGNED |
| MR DAVID MASSIE | Jan 1982 | British | Director | 2013-05-01 UNTIL 2014-02-20 | RESIGNED |
| MR MARK DOUGLAS | Nov 1964 | Scottish | Director | 2015-07-20 UNTIL 2016-03-31 | RESIGNED |
| MISS JILL HENDERSON | Secretary | 2011-01-12 UNTIL 2011-12-16 | RESIGNED | ||
| MR MARTIN FEENEY | Secretary | 2011-12-16 UNTIL 2013-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Roiall Banks | 2017-01-12 | 9/1961 | Perth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-27 | 30-04-2023 | 100 Cash 100 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-17 | 30-04-2022 | 100 Cash 160,713 equity |
| ACCOUNTS - Final Accounts preparation | 2022-01-29 | 30-04-2021 | 100 Cash 160,713 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-29 | 30-04-2020 | 100 Cash 160,713 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-29 | 30-04-2019 | 100 Cash 160,713 equity |
| ACCOUNTS - Final Accounts preparation | 2019-01-29 | 30-04-2018 | 100 Cash 160,713 equity |
| Clepington Road Retail Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £100 Cash £156,351 equity |
| Clepington Road Retail Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £100 Cash £186,393 equity |
| Clepington Road Retail Limited - Abbreviated accounts 16.1 | 2016-04-30 | 30-04-2015 | £100 Cash £122,323 equity |
| Abbreviated Company Accounts - CLEPINGTON ROAD RETAIL LIMITED | 2015-04-09 | 30-04-2014 | £100 Cash £165,921 equity |