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Company Information for A.J. CLARK (HOLDINGS) LIMITED
C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
 SC201857 Private Limited Company
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Company Overview
About A.j. Clark (holdings) Ltd
A.J. CLARK (HOLDINGS) LIMITED was founded on 1999-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A.j. Clark (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| A.J. CLARK (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| C/O FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in G2 | |
Filing Information
| Company Number | SC201857 | |
|---|---|---|
| Company ID Number | SC201857 | |
| Date formed | 1999-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2012 | |
| Account next due | 31/01/2014 | |
| Latest return | 25/11/2012 | |
| Return next due | 23/12/2013 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2022-10-13 19:36:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. CLARK (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CANNIES1 LIMITED DONALD ORR LIMITED GARRICK ACCOUNTANCY SERVICES LIMITED
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Company Officers of A.J. CLARK (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN JOHN CLARK |
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GREGOR IAIN CAMERON |
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ALLAN JOHN CLARK |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATD DEVELOPMENTS LTD | Company Secretary | 2003-10-15 | CURRENT | 2003-10-14 | Dissolved 2017-12-11 | |
| A.J. CLARK GROUP LIMITED | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Dissolved 2013-11-29 | |
| A J CLARK (CONCRETE FLOORING) LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1999-05-06 | Liquidation | |
| I3WORKS LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| CONSTRUCT CONSULT LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| EXACTA CONCRETE FLOORING LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| ATD DEVELOPMENTS LTD | Director | 2003-10-15 | CURRENT | 2003-10-14 | Dissolved 2017-12-11 | |
| A.J. CLARK GROUP LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Dissolved 2013-11-29 | |
| A J CLARK (CONCRETE FLOORING) LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Liquidation | |
| A J CLARK CONSTRUCTION LIMITED | Director | 1996-10-24 | CURRENT | 1996-10-24 | Liquidation | |
| A CLARK CONSULTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-08-21 | |
| A J CLARK PLANT HIRE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-08-29 | |
| ATD DEVELOPMENTS LTD | Director | 2003-10-15 | CURRENT | 2003-10-14 | Dissolved 2017-12-11 | |
| A.J. CLARK GROUP LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Dissolved 2013-11-29 | |
| A J CLARK (CONCRETE FLOORING) LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 141 BOTHWELL STREET GLASGOW G2 7EQ | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM CLARK HOUSE, ROWALLAN BUSINESS PARK, SOUTHCRAIGS AVENUE KILMARNOCK EAST AYRSHIRE KA3 6BQ | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/11/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 25/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 25/11/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/04/2010 | |
| MISC | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 25/11/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: CLARK HOUSE GROUGAR MOSCOW AYRSHIRE KA4 8PW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CLARK HOUSE HIGH GLENCAIRN STREET KILMARNOCK AYRSHIRE KA1 4AB | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 19 BENTINCK STREET KILMARNOCK AYRSHIRE KA1 4AW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| SRES13 | ALLOT OF SHARES 31/03/00 | |
| 88(2)R | AD 01/04/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to A.J. CLARK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-09-01 |
| Petitions to Wind Up (Companies) | 2017-07-14 |
| Appointment of Receivers | 2013-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against A.J. CLARK (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of A.J. CLARK (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.J. CLARK (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for A.J. CLARK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A.J. CLARK (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.J. CLARK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AJ CLARK (HOLDINGS) LIMITED | Event Date | 2017-08-30 |
| NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 30/08/2017 , I Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB was appointed Liquidator of AJ CLARK (HOLDINGS) LIMITED by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986 . A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Further contact details: Craig Allison on telephone number 0141 271 3925 or email businessrecovery@frenchduncan.co.uk Brian Milne : Office-holder Number: 9381 : Liquidator : French Duncan LLP : 30 August 2017 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | A J CLARK (HOLDINGS) LIMITED | Event Date | 2017-07-06 |
| Notice is hereby given that on 6 July 2017 a Petition was presented to the Sheriff at Glasgow Sheriff Court by Allan John Clark and Gregor Ian Cameron , being the only directors of A J Clark (Holdings) Limited (in Receivership) craving the court inter alia that A J Clark (Holdings) Limited (in Receivership), Company Number SC201857, be wound up by the court and that an interim Liquidator be appointed, in which Petition the Sheriff at Glasgow Sheriff Court by Interlocutor dated 10 July 2017 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Glasgow Sheriff Court, Sheriff Court House, 1 Carlton Place, Glasgow G5 9DA within 8 days after intimation advertisement or service; of which notice is hereby given. John Carruthers : Oraclelaw Limited : 76 West Regent Street, Glasgow G2 2QZ : Tel: 0141 332 0915 : Agent for the Petitioners : | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | A.J. CLARK (HOLDINGS) LIMITED | Event Date | 2013-03-19 |
| Company Number: SC201857 (in Receivership) Registered office address: Clark House, Rowallan Business Park, Southcraig Avenue, Kilmarnock, East Ayrshire, KA3 6BQ I, Alan A Brown, Chartered Accountant of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ, give notice that on 8 March 2013, J Bruce Cartwright, Chartered Accountant of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh, EH2 4NH and I were appointed as Joint Receivers of the whole property and assets of A J Clark (Holdings) Limited in terms of section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, preferential creditors are required to intimate their claims to me within 6 months of the date of this notice. Alan A Brown Joint Receiver PricewaterhouseCoopers LLP 141 Bothwell Street Glasgow G2 7EQ 11 March 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. CLARK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.J. CLARK (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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