Clark And Rose (removals) Limited. net worth, address, company information. Free

Company search

Clark and Rose (Removals) Limited (Companies House Registration Number SC508656) is a private limited company created on 2015-06-17 originating in Scotland. The business is registered at Barclayhill Place, Portlethen, Aberdeen AB12 4LH. Changed on 2015-10-01, the previous name this firm used was Removals (Aberdeen) Ltd. Clark and Rose (Removals) Limited operates SIC: 49420 - "removal services".

Company details

Name	Clark And Rose (removals) Limited
Number	SC508656
Date of Incorporation:	2015-06-17
End of financial year:	31 January
Address:	Barclayhill Place, Portlethen, Aberdeen, AB12 4LH
SIC code:	49420 - Removal services

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Laura W. (in the company from 01 February 2023), Andrew B. (appointment date: 01 February 2018), Phil S. (appointed on 01 February 2018). 1 secretary is also present: Anna C. (appointed on 17 June 2015). The official register indexes 2 persons of significant control, namely: Bartups Ltd can be found at Holmer Road, HR4 9RU Hereford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. G B Liners Ltd can be found at Holmer Road, HR4 9RU Hereford. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Bartups Ltd

7 November 2018

Address	Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11117282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G B Liners Ltd

30 June 2016 - 7 November 2018

Address	Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	00424599
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 31st January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 31st January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2023 filed on: 28th, June 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2022 filed on: 21st, June 2022 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 5th April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st January 2022 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2021 filed on: 28th, June 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 31st January 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (20 pages)
(CH03) On 26th September 2020 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CH01) On 26th September 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5086560004, created on 7th July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 31st January 2020 filed on: 8th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2019 filed on: 25th, June 2019 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 29th January 2019: 500000.00 GBP filed on: 11th, March 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th January 2018: 500000.00 GBP filed on: 6th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 7th November 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th November 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 27th, July 2018 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 27th, July 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/18 filed on: 27th, July 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 27th, July 2018 \| accounts	Free Download (17 pages)
(MR01) Registration of charge SC5086560003, created on 4th April 2018 filed on: 11th, April 2018 \| mortgage	Free Download (31 pages)
(AP01) New director was appointed on 1st February 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 27th, September 2017 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2017 filed on: 27th, September 2017 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 7th, September 2017 \| accounts	Free Download (39 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 7th, September 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 7th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2016 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/16 filed on: 5th, September 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/16 filed on: 5th, September 2016 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 5th, September 2016 \| accounts	Free Download (44 pages)
(MR01) Registration of charge SC5086560002, created on 6th May 2016 filed on: 18th, May 2016 \| mortgage	Free Download (30 pages)
(AP01) New director was appointed on 6th May 2016 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 31st January 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st January 2016 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2015: 250000.00 GBP filed on: 24th, February 2016 \| capital	Free Download (3 pages)
(CH03) On 31st January 2016 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
(CH01) On 31st January 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Campbell Smith W.S. 21 York Place Edinburgh EH1 3EN United Kingdom on 9th October 2015 to Barclayhill Place Portlethen Aberdeen AB12 4LH filed on: 9th, October 2015 \| address	Free Download (1 page)
(MR01) Registration of charge SC5086560001, created on 1st October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (14 pages)
(CERTNM) Company name changed removals (aberdeen) LTDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, June 2015 \| incorporation	Free Download (24 pages)

Companies nearby
William Nicol (aberdeen) Limited [0.03 mile]
Electrical Cabling Technologies Limited [0.15 mile]
Mj-zee Limited [0.17 mile]
Dr D.c Locum Ltd [0.17 mile]


The Lily V Ltd. [0.12 mile]
Danics Engineering Professional Solutions Ltd [0.17 mile]
Jfoods Limited [0.17 mile]
Pmcc Services Limited [0.21 mile]