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CLARK CONTRACTS (GROUP) LIMITED

Company number SC478631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2015 AA01 Current accounting period extended from 31 May 2015 to 31 October 2015
22 Sep 2014 AP01 Appointment of David Jeffrey Cooper as a director on 12 September 2014
22 Sep 2014 AP03 Appointment of John Mooney as a secretary on 12 September 2014
22 Sep 2014 AP01 Appointment of Mr Michael James Scanlan as a director on 12 September 2014
22 Sep 2014 AP01 Appointment of Gerard Thomas Cummins as a director on 12 September 2014
22 Sep 2014 AP01 Appointment of Iain Alexander Blair as a director on 12 September 2014
22 Sep 2014 AP01 Appointment of John Mooney as a director on 12 September 2014
19 Sep 2014 CERTNM Company name changed lothian shelf (716) LIMITED\certificate issued on 19/09/14
  • CONNOT ‐ Change of name notice
19 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
19 Sep 2014 466(Scot) Alterations to a floating charge
12 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 1.00
12 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2014 MR01 Registration of charge SC4786310002, created on 4 September 2014
12 Sep 2014 466(Scot) Alterations to a floating charge
10 Sep 2014 MR01 Registration of charge SC4786310001, created on 4 September 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 1