ANDREW S. CLARK & COMPANY. LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
ANDREW S. CLARK & COMPANY. LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ANDREW S. CLARK & COMPANY. LIMITED was incorporated 93 years ago on 15/12/1930 and has the registered number: SC016245. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW S. CLARK & COMPANY. LIMITED was incorporated 93 years ago on 15/12/1930 and has the registered number: SC016245. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW S. CLARK & COMPANY. LIMITED - LIVINGSTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FYFFES GROUP LTD
ROYSTON ROAD
LIVINGSTON
EH54 8AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
FYFFES GROUP LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BRIAN BREATHNACH | Secretary | 2009-10-19 | CURRENT | ||
MR ERNESTO FRAIRE | Jan 1967 | Italian | Director | 2022-09-26 | CURRENT |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2022-08-29 | CURRENT |
DAVID MEDCALF | Jun 1949 | British | Director | RESIGNED | |
GERALD GLASS | May 1929 | British | Director | RESIGNED | |
GORDON MITCHELL | Aug 1952 | British | Director | RESIGNED | |
NIALL CHARLES QUIGLEY | Apr 1965 | Irish | Director | 1998-08-24 UNTIL 2003-10-31 | RESIGNED |
GREIG ROBERTSON | Jan 1949 | British | Director | 2003-10-31 UNTIL 2009-10-19 | RESIGNED |
MR ROBIN DAVID SPINKS | Jun 1954 | British | Director | 2003-10-31 UNTIL 2009-10-19 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2000-10-23 UNTIL 2003-10-31 | RESIGNED |
ROBIN DAVID SPINKS | Jun 1954 | British | Director | RESIGNED | |
STEPHEN JAMES BAILEY | Nov 1948 | British | Secretary | 1994-12-01 UNTIL 2000-09-07 | RESIGNED |
MR STUART LINTON GORDON | Oct 1951 | British | Secretary | RESIGNED | |
JOHN ARTHUR BENNS | Apr 1940 | British | Secretary | 1990-02-14 UNTIL 1992-02-28 | RESIGNED |
DAVID MEDCALF | Jun 1949 | British | Secretary | RESIGNED | |
NIALL CHARLES QUIGLEY | Apr 1965 | Irish | Secretary | 2000-09-08 UNTIL 2003-10-31 | RESIGNED |
NICHOLAS JOHN GORROD | Nov 1959 | British | Secretary | 1992-02-28 UNTIL 1994-12-01 | RESIGNED |
JAMES FRANCIS MCLOUGHLIN | Aug 1962 | British | Director | 1993-12-08 UNTIL 1996-10-25 | RESIGNED |
GREIG ROBERTSON | Jan 1949 | British | Secretary | 2003-10-31 UNTIL 2009-10-19 | RESIGNED |
ALICK GLASS | Aug 1936 | British | Director | RESIGNED | |
MARTIN GUY GIBSON | May 1959 | British | Director | 2000-10-23 UNTIL 2001-03-05 | RESIGNED |
ARTHUR JOHN ELLIS | Aug 1932 | British | Director | 1990-02-14 UNTIL 1997-04-17 | RESIGNED |
MR DAVID FLYNN | Aug 1955 | Irish | Director | 2009-10-19 UNTIL 2017-01-31 | RESIGNED |
CHRISTOPHER RICHARD FERRIS | Mar 1952 | British | Director | 1989-11-17 UNTIL 1990-02-14 | RESIGNED |
MR RICHARD JOHN ENRIGHT | Apr 1980 | Irish | Director | 2017-01-31 UNTIL 2022-08-29 | RESIGNED |
MR ANDREW HUGH DENHAM-SMITH | Sep 1963 | British | Director | 2017-01-31 UNTIL 2022-09-26 | RESIGNED |
MR ANDREW HUGH DENHAM SMITH | Sep 1963 | British | Director | 2000-10-23 UNTIL 2003-10-31 | RESIGNED |
RORY PATRICK BYRNE | Apr 1960 | Irish | Director | 1990-02-14 UNTIL 1993-12-08 | RESIGNED |
MR BRIAN BREATHNACH | Jul 1959 | Irish | Director | 2009-10-19 UNTIL 2017-01-31 | RESIGNED |
MAUREEN ELIZABETH BENNETT BALLINGER | Dec 1946 | British | Director | RESIGNED | |
STEPHEN JAMES BAILEY | Nov 1948 | British | Director | 1997-08-22 UNTIL 2000-09-07 | RESIGNED |
CONOR DERMOT WHELAN | Jul 1962 | Irish | Director | 1996-10-25 UNTIL 1997-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fyffes Scotland Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |