CLARK & STANDFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

CLARK & STANDFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARK & STANDFIELD LIMITED was incorporated 75 years ago on 18/06/1948 and has the registered number: 00455673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLARK & STANDFIELD LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 1, 7TH FLOOR, 50 BROADWAY
LONDON
SW1H 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL WESTMORE Nov 1954 British Director 1995-05-25 CURRENT
MR ARCHIBALD MACVICAR May 1954 British Director 2013-09-27 CURRENT
ARCHIBALD MACVICAR Secretary 2013-09-26 CURRENT
MR DAVID MICHAEL WESTMORE Nov 1954 British Director RESIGNED
IAN RAMSAY Aug 1932 British Director RESIGNED
BRIAN ANTHONY MCKINNEY Aug 1948 Director 1993-03-25 UNTIL 2013-09-26 RESIGNED
JOHN ERNEST MCCUTCHEON Aug 1934 British Director RESIGNED
CHARLES GRANT Nov 1936 British Director RESIGNED
BRIAN JOHN MILLWARD Nov 1946 Secretary RESIGNED
MARGARET RITA MCLAUGHLAN Dec 1955 Secretary RESIGNED
BRIAN ANTHONY MCKINNEY Aug 1948 Secretary 1995-05-25 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Archibald Macvicar 2016-04-06 - 2016-04-06 5/1954 London   Ownership of shares 25 to 50 percent
Mr David Michael Westmore 2016-04-06 - 2016-04-06 11/1954 London   Ownership of shares 50 to 75 percent
Lobnitz Marine Holdings Limited 2016-04-06 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLUVIAL DREDGES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SIR J.H.BILES & CO.LIMITED KINGTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
THE INSTITUTION OF ENGINEERS IN SCOTLAND GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FLEMING & FERGUSON, LIMITED CENTRE SEEDHILL PAISLEY Active ACCOUNTS TYPE NOT AVA 7420 - Architectural, technical consult
SEADREC LIMITED SEEDHILL, PAISLEY Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WAVERLEY STEAM NAVIGATION CO. LIMITED GLASGOW Active GROUP 50100 - Sea and coastal passenger water transport
WAVERLEY EXCURSIONS LIMITED GLASGOW Active SMALL 50100 - Sea and coastal passenger water transport
WHITEHURST CONTROLS LIMITED PAISLEY ... ACCOUNTS TYPE NOT AVA 4531 - Installation electrical wiring etc.
JOHN R. WEIR LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
THE TALL SHIP GLENLEE TRUST GLASGOW Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
CLYDE MARITIME CENTRE LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
LOBNITZ MARINE HOLDINGS LIMITED CENTRE SEEDHILL PAISLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE INSTITUTION OF ENGINEERS AND SHIPBUILDERS IN SCOTLAND LTD GLASGOW SCOTLAND Active DORMANT 94120 - Activities of professional membership organizations
ARNOLD CLARK (VOLVO) LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
GRANGEMOUTH MOTOR GROUP LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
SIR J.H. BILES (NAVAL SERVICES) LIMITED SEEDHILL, PAISLEY Active TOTAL EXEMPTION FULL 74100 - specialised design activities
KELVIN HARBOUR LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 50300 - Inland passenger water transport

Free Reports Available

Report Date Filed Date of Report Assets
Clark & Standfield Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-10 31-03-2023 £9,440 Cash £46,936 equity
Clark & Standfield Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £3,156 Cash £53,996 equity
Clark & Standfield Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £7,746 Cash £25,894 equity
Clark & Standfield Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-03-2020 £13,798 Cash £24,325 equity
Clark & Standfield Limited - Accounts to registrar - small 17.1 2017-07-26 31-03-2017 £10,368 Cash £-370,823 equity
Micro-entity Accounts - CLARK & STANDFIELD LIMITED 2016-07-27 31-03-2016 £-322,485 equity
Micro-entity Accounts - CLARK & STANDFIELD LIMITED 2015-08-11 31-03-2015 £-333,201 equity
Micro-entity Accounts - CLARK & STANDFIELD LIMITED 2014-08-23 31-03-2014 £-247,748 equity

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