CLARK DOOR LIMITED - DUMFRIES


Company Profile Company Filings

Overview

CLARK DOOR LIMITED is a Private Limited Company from DUMFRIES and has the status: Active.
CLARK DOOR LIMITED was incorporated 54 years ago on 04/06/1969 and has the registered number: SC046648. The accounts status is FULL and accounts are next due on 31/12/2024.

CLARK DOOR LIMITED - DUMFRIES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

ARMSTRONG WATSON
51 RAE STREET
DUMFRIES
DG1 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ARMSTRONG WATSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL ASHLEY Jun 1977 British Director 2008-01-01 CURRENT
MR DAVID GRAHAM Secretary 2023-10-19 CURRENT
PAUL ASHLEY Jul 1948 English Director CURRENT
DARREN CULLEY Secretary 2001-03-09 UNTIL 2002-11-29 RESIGNED
JOHN S VICKROY Us Citizen Director RESIGNED
MS LESLEY ANNE JANET HEATHER May 1950 British Secretary 1990-07-18 UNTIL 1991-07-10 RESIGNED
SIMON DAVID WILLIAMS Apr 1965 Secretary 1991-09-11 UNTIL 1993-11-11 RESIGNED
JOHN REID WILLIAMSON May 1947 Secretary 1994-12-01 UNTIL 1996-06-18 RESIGNED
MR ALAN JOHN STUBBS British Secretary 1993-11-11 UNTIL 1994-11-30 RESIGNED
MARK ROBINSON Aug 1968 Secretary 2005-05-26 UNTIL 2007-09-11 RESIGNED
JAMES FRASER MCCRAW Mar 1959 British Secretary 1991-07-10 UNTIL 1991-09-11 RESIGNED
WILLIAM THOMAS MARR Jul 1968 Secretary 1997-12-19 UNTIL 2000-01-28 RESIGNED
GORDON CAMPBELL STEWART Secretary RESIGNED
MR DARREN NEIL HARRIS Oct 1966 British Secretary 1996-06-18 UNTIL 1997-12-19 RESIGNED
MR IAN GAY Secretary 2012-09-11 UNTIL 2023-10-19 RESIGNED
MRS KAREN PATRICIA COWGILL Jan 1964 British Secretary 2002-11-29 UNTIL 2004-01-30 RESIGNED
SUZANNE BRINDLE Oct 1967 Secretary 2007-09-14 UNTIL 2012-09-11 RESIGNED
ELIZABETH PENELOPE ASHLEY Secretary 2004-01-30 UNTIL 2005-11-17 RESIGNED
MR DARREN NEIL HARRIS Oct 1966 British Secretary 2000-03-06 UNTIL 2001-03-09 RESIGNED
CHARLES MALCOLM MCDONALD May 1934 Director RESIGNED
WILLIAM THORNLEY Oct 1924 British Director RESIGNED
WILLIAM THORNLEY Oct 1924 British Director 1991-09-11 UNTIL 1995-02-01 RESIGNED
KEITH CARRINGTON REYNOLDS Oct 1952 British Director 1990-07-18 UNTIL 1991-09-11 RESIGNED
MR BRIAN WILLIAM PAYNE May 1949 British Director 1997-01-06 UNTIL 2008-04-30 RESIGNED
MR DARREN NEIL HARRIS Oct 1966 British Director 2000-03-06 UNTIL 2001-03-09 RESIGNED
CHRISTOPHER CHARLES ROBERT MACK Jan 1943 British Director 1995-02-01 UNTIL 1996-03-31 RESIGNED
MR COLIN DOUGLAS JOHNSTONE Feb 1965 British Director 1997-01-06 UNTIL 2008-05-02 RESIGNED
WALTER RONALD IRVING Dec 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clark Door Group Holdings Limited 2021-03-31 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amountindex Limited 2016-11-18 - 2021-03-31 Carlisle   Cumbria Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-06 31-03-2022 1,123,716 Cash 4,377,323 equity
ACCOUNTS - Final Accounts 2021-12-23 31-03-2021 1,311,704 Cash 3,836,729 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 1,925,415 Cash 3,407,351 equity
ACCOUNTS - Final Accounts 2019-11-15 31-03-2019 1,396,671 Cash 2,544,087 equity

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