T & T CLARK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

T & T CLARK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
T & T CLARK LIMITED was incorporated 33 years ago on 05/04/1991 and has the registered number: SC130999. The accounts status is DORMANT and accounts are next due on 30/11/2024.

T & T CLARK LIMITED - EDINBURGH

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O BLOOMSBURY PROFESSIONAL LIMITED
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAYA MARGARET ABU-DEEB Secretary 2019-01-21 CURRENT
PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Sep 1972 British Director 2018-07-16 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2011-07-09 UNTIL 2018-07-16 RESIGNED
MICHAEL DAYKIN British Secretary 2011-07-09 UNTIL 2019-01-18 RESIGNED
MR PAUL DENNIS ELPHICK Aug 1947 British Secretary 2006-08-07 UNTIL 2007-07-04 RESIGNED
ROBERT S MARSH May 1962 Us Secretary 2007-07-04 UNTIL 2011-07-09 RESIGNED
ORR MACQUEEN W S Secretary 1991-04-05 UNTIL 1995-01-23 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Secretary 2000-07-06 UNTIL 2006-08-07 RESIGNED
JOHN HAMILTON SCOTT British Nominee Director 1991-04-05 UNTIL 1991-04-30 RESIGNED
RODGER GRANT MURRAY British Nominee Director 1991-04-05 UNTIL 1991-04-30 RESIGNED
ROBERT S MARSH May 1962 Us Director 2007-07-04 UNTIL 2011-07-09 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Director 2000-07-06 UNTIL 2006-08-07 RESIGNED
ELLEN CLARE HUGHES GREEN Jan 1947 American Secretary 1995-01-19 UNTIL 2000-07-06 RESIGNED
MR JOHN NIGEL NEWTON Jun 1955 British Director 2011-07-09 UNTIL 2018-07-31 RESIGNED
MR OLIVER EDWARD GADSBY Oct 1961 British Director 2007-07-04 UNTIL 2011-07-09 RESIGNED
WERNER MARK LINZ Apr 1935 American Director 2000-07-06 UNTIL 2002-01-14 RESIGNED
GEOFFREY FREDERIC GREEN Aug 1947 British Director 1991-04-30 UNTIL 2003-03-31 RESIGNED
ELLEN CLARE HUGHES GREEN Jan 1947 American Director 1991-04-30 UNTIL 2000-07-06 RESIGNED
TERENCE JOHN CLARK Oct 1940 British Director 1991-06-11 UNTIL 1995-01-01 RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 2011-07-09 UNTIL 2018-04-30 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 2006-11-29 UNTIL 2007-07-04 RESIGNED
PHILIP JAMES STURROCK Oct 1947 British Director 2000-07-06 UNTIL 2006-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Continuum International Publishing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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