CLARK RETAIL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CLARK RETAIL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: In Administration.
CLARK RETAIL LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: SC101099. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2022.

CLARK RETAIL LIMITED - EDINBURGH

This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 29/11/2020 31/08/2022

Registered Office

PRICEWATERHOUSECOOPERSLLP
EDINBURGH
EH3 8EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-14 CURRENT
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2020-07-09 CURRENT
KAREN ANITA MCEWAN Jan 1964 British Director 2020-07-09 CURRENT
STUART CLIVE BUTLER Sep 1970 British Director 2020-02-21 CURRENT
STEPHEN HOWARD WOOLDRIDGE May 1956 British Director 1995-06-23 UNTIL 1998-11-28 RESIGNED
JOHN MICHAEL REES Jun 1967 British Secretary 1996-07-19 UNTIL 1996-09-30 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Director 2002-07-11 UNTIL 2022-03-24 RESIGNED
PETER WILLIAM MACNAB Oct 1957 British Director 1991-06-26 UNTIL 1993-02-15 RESIGNED
ROBERT LEAK Dec 1951 British Director 1995-06-23 UNTIL 1996-07-19 RESIGNED
JOHN BLACK PEARSON Nov 1940 British Director RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 1998-11-28 UNTIL 2016-04-26 RESIGNED
BERNADETTE CLARE YOUNG Secretary 2017-08-30 UNTIL 2018-09-07 RESIGNED
MRS RACHEL PEAT Secretary 2019-01-31 UNTIL 2022-03-14 RESIGNED
KINGSLEY JOHN TEDDER Aug 1971 British Secretary 2004-11-17 UNTIL 2015-08-12 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Secretary 1995-06-23 UNTIL 1996-07-19 RESIGNED
MR SIMON JONATHAN MILLER Jul 1963 British Secretary 1999-07-21 UNTIL 2017-08-30 RESIGNED
MR GERALD DALY Oct 1954 British Secretary RESIGNED
LAURENCE HENRY FORD Secretary 1996-09-30 UNTIL 1998-11-28 RESIGNED
MR CHRISTOPHER HOWARD BARNES Feb 1947 Secretary 1998-11-28 UNTIL 2003-03-14 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 1995-02-21 UNTIL 1995-06-23 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 1995-06-23 UNTIL 1996-07-19 RESIGNED
JOHN MICHAEL REES Jun 1967 British Director 1995-06-23 UNTIL 1998-11-28 RESIGNED
MR STEVEN GREEN Mar 1981 British Director 2016-06-22 UNTIL 2020-02-21 RESIGNED
JOHN RICHARD TALBOT Apr 1942 British Director 1995-06-23 UNTIL 1998-11-28 RESIGNED
MR STEPHEN WILLIAM WILKINSON Jan 1956 British Director 2004-11-17 UNTIL 2011-10-27 RESIGNED
MR BRIAN JACKSON Apr 1947 British Director 1995-06-23 UNTIL 1998-11-28 RESIGNED
WIGHTON PATERSON CLARK Nov 1947 British Director RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2015-10-07 UNTIL 2019-02-22 RESIGNED
MR GERALD DALY Oct 1954 British Director RESIGNED
MR RICHARD MARK JAMES CRAMPTON Mar 1973 British Director 2020-07-09 UNTIL 2022-01-14 RESIGNED
MR FREDERICK JOHN ROBERT CRAIG May 1943 British Director 1992-11-01 UNTIL 1994-12-02 RESIGNED
ALLISTER RUSSELL COX Jul 1962 British Director 1998-11-28 UNTIL 2004-10-15 RESIGNED
MARY THERESA CAMPBELL Feb 1959 Scottish Director 1990-12-31 UNTIL 1995-06-23 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2019-01-31 UNTIL 2020-06-30 RESIGNED
MR MARTYN JAMES AGUSS Mar 1958 British Director 2011-10-27 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Price Smashers Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent

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CAVERSHAM TRADING LIMITED 1 OXFORD ST Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
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