• UK
  • CLARKS SPECIALITY FOODS LIMITED - 98/6 Eastfield Drive, Penicuik, EH26 8HJ, United Kingdom

Company Information

Company registration number
SC143988
Company Status
LIVE
Country
United Kingdom
Registered Address
98/6 Eastfield Drive
Penicuik
EH26 8HJ
98/6 Eastfield Drive, Penicuik, EH26 8HJ UK

Management

Managing Directors
CURRIE, Archibald Allan
ROBINSON, Stuart John
WELSH, Michele Lorraine
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-04-21
Age Of Company
1993-04-21 31 years
SIC/NACE
46180

Ownership

Beneficial Owners
Fine Food Holdings Limited
Fine Food Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2022-05-04
Last Date: 2021-04-20

CLARKS SPECIALITY FOODS LIMITED Company Description

CLARKS SPECIALITY FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no SC143988. Its current trading status is "live". It was registered 1993-04-21. It has declared SIC or NACE codes as "46180". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-20.It can be contacted at 98/6 Eastfield Drive .
More information

Get CLARKS SPECIALITY FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clarks Speciality Foods Limited - 98/6 Eastfield Drive, Penicuik, EH26 8HJ, United Kingdom

1993-04-21 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-25) - CS01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • change-person-director-company-with-change-date (2019-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-01-04) - AA01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-24) - AA

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA

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  • mortgage-satisfy-charge-full (2016-03-10) - MR04

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-07) - MR01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-11-05) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01

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  • resolution (2015-11-05) - RESOLUTIONS

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  • statement-of-companys-objects (2015-11-05) - CC04

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  • mortgage-satisfy-charge-full (2015-10-23) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA

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  • change-person-director-company-with-change-date (2010-04-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-04-09) - 419a(Scot)

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  • legacy (2009-05-15) - 363a

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA

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  • legacy (2008-11-05) - 410(Scot)

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  • legacy (2007-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA

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  • legacy (2006-09-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-27) - AA

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  • legacy (2005-04-22) - 363s

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  • accounts-with-accounts-type-small (2004-04-26) - AA

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  • legacy (2004-04-26) - 363s

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  • legacy (2003-05-29) - 363s

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  • legacy (2003-09-09) - 288b

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  • accounts-with-accounts-type-small (2003-05-14) - AA

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  • legacy (2002-04-30) - 363s

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  • auditors-resignation-company (2002-08-09) - AUD

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  • accounts-with-accounts-type-small (2002-10-17) - AA

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  • accounts-with-accounts-type-small (2001-04-21) - AA

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  • legacy (2001-04-21) - 363s

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  • legacy (2000-04-14) - 225

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  • legacy (2000-04-25) - 363s

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  • legacy (2000-04-17) - 410(Scot)

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  • accounts-with-accounts-type-small (2000-04-14) - AA

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  • legacy (1999-03-03) - 410(Scot)

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  • legacy (1999-05-11) - 363s

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  • accounts-with-accounts-type-small (1999-06-16) - AA

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  • accounts-with-accounts-type-small (1998-05-05) - AA

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  • legacy (1998-05-05) - 363s

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  • accounts-with-accounts-type-small (1997-03-21) - AA

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  • legacy (1997-04-30) - 363s

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  • legacy (1996-05-08) - 363s

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  • accounts-with-accounts-type-full (1996-01-19) - AA

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  • legacy (1995-04-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-31) - 225(1)

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  • accounts-with-accounts-type-small (1994-11-28) - AA

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  • legacy (1994-06-15) - 363s

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  • memorandum-articles (1993-06-24) - MA

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  • legacy (1993-06-24) - 88(2)R

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  • legacy (1993-06-24) - 88(3)

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  • legacy (1993-06-24) - 288

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  • legacy (1993-09-14) - 224

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  • incorporation-company (1993-04-21) - NEWINC

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  • resolution (1993-06-24) - RESOLUTIONS

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