CLARKS SPECIALITY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
CLARKS SPECIALITY FOODS LIMITED
COMPANY NUMBER
SC143988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
21/04/1993
(31 years and 7 months old)
WEBSITE
www.clarksfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENICUIK
EH26 8HJ
98/6 Eastfield Drive
Eastfield Industrial Estate
Penicuik
Midlothian
EH26 8HJ
Telephone: 3356908
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Barbara Fraser Henderson (932894525) Appointed |
| 06/11/2024 | New Board Member Samuel Fraser Henderson (932894386) Appointed |
| 06/11/2024 | New Board Member Barbara Fraser Henderson (932894403) Appointed |
Credit Risk Overview
Want to learn more about CLARKS SPECIALITY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARKS SPECIALITY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARKS SPECIALITY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/1993 - 30/10/2015 (22 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINE FOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
| CLARKS SPECIALITY FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Barbara Fraser Henderson (932894525) Appointed |
| 06/11/2024 | New Board Member Samuel Fraser Henderson (932894386) Appointed |
| 06/11/2024 | New Board Member Barbara Fraser Henderson (932894403) Appointed |
| 06/11/2024 | New Board Member Ronald Mcknight Wilson (912675472) Appointed |
| 05/11/2024 | Stuart John Robinson (906344839) has left the board |
| 05/11/2024 | Michele Lorraine Welsh (920311420) has left the board |
| 05/11/2024 | Archibald Allan Currie (914695732) has left the board |
| 15/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 24/03/2016 | Pierre Francois Yves Leger (911574017) has left the board |
| 02/12/2015 | Jill Mackenzie Clark (903382401) has left the board |
| 02/12/2015 | New Board Member Michele Lorraine Welsh (920311420) Appointed |
| 02/12/2015 | New Board Member Stuart John Robinson (906344839) Appointed |
| 20/11/2015 | Matthew Clark (920243218) has left the board |
| 20/11/2015 | Alastair Stewart Clark (903382400) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 09/11/2015 | New Board Member Archibald Allan Currie (914695732) Appointed |
| 09/11/2015 | New Board Member Matthew Clark (920243218) Appointed |
| 28/06/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 08/11/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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