Clark And Rose (removals) Limited. Head office in Aberdeen. Check Director.

Clark And Rose (removals) Limited, Aberdeen

Clark and Rose (Removals) Limited is a private limited company. Previously, it was named Removals (Aberdeen) Ltd (it was changed on 2015-10-01). Registered at Barclayhill Place, Portlethen, Aberdeen AB12 4LH, the above-mentioned 8 years old firm was incorporated on 2015-06-17 and is classified as "removal services" (Standard Industrial Classification code: 49420).
7 directors can be found in the firm: Laura W. (appointed on 01 February 2023), Andrew B. (appointed on 01 February 2018), Phil S. (appointed on 01 February 2018). When it comes to the secretaries (1 in total), we can name: Anna C. (appointed on 17 June 2015).

About
Name: Clark And Rose (removals) Limited
Number: SC508656
Incorporation date: 2015-06-17
End of financial year: 31 January


Address:	Barclayhill Place Portlethen Aberdeen AB12 4LH
SIC code:	49420 - Removal services

Company staff

People with significant control

Bartups Ltd

7 November 2018

Address	Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11117282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G B Liners Ltd

30 June 2016 - 7 November 2018

Address	Holmer Depositories Holmer Road, Hereford, HR4 9RU, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	00424599
Nature of control:	75,01-100% shares

The target date for Clark and Rose (Removals) Limited confirmation statement filing is 2024-02-14. The most current one was filed on 2023-01-31. The deadline for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Bartups Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Holmer Road, HR4 9RU Hereford. G B Liners Ltd owns over 3/4 of shares. The corporate PSC is located at Holmer Road, HR4 9RU Hereford.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st January 2023 filed on: 28th, June 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 31st January 2023 filed on: 28th, June 2023 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 1st February 2023 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 21st, June 2022 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 5th April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2022 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2021 filed on: 28th, June 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (20 pages)
CH03	On 26th September 2020 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
CH01	On 26th September 2020 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5086560004, created on 7th July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 8th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2019 filed on: 25th, June 2019 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 29th January 2019: 500000.00 GBP filed on: 11th, March 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th January 2018: 500000.00 GBP filed on: 6th, February 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 7th November 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 7th November 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 27th, July 2018 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 27th, July 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18 filed on: 27th, July 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 27th, July 2018 \| accounts	Free Download (17 pages)
MR01	Registration of charge SC5086560003, created on 4th April 2018 filed on: 11th, April 2018 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st February 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 27th, September 2017 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2017 filed on: 27th, September 2017 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 7th, September 2017 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 7th, September 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 7th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2016 filed on: 5th, September 2016 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/16 filed on: 5th, September 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16 filed on: 5th, September 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/16 filed on: 5th, September 2016 \| accounts	Free Download (44 pages)
MR01	Registration of charge SC5086560002, created on 6th May 2016 filed on: 18th, May 2016 \| mortgage	Free Download (30 pages)
AP01	New director was appointed on 6th May 2016 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
CH01	On 31st January 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2016 filed on: 24th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st October 2015: 250000.00 GBP filed on: 24th, February 2016 \| capital	Free Download (3 pages)
CH03	On 31st January 2016 secretary's details were changed filed on: 24th, February 2016 \| officers	Free Download (1 page)
CH01	On 31st January 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Campbell Smith W.S. 21 York Place Edinburgh EH1 3EN United Kingdom on 9th October 2015 to Barclayhill Place Portlethen Aberdeen AB12 4LH filed on: 9th, October 2015 \| address	Free Download (1 page)
MR01	Registration of charge SC5086560001, created on 1st October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (14 pages)
CERTNM	Company name changed removals (aberdeen) LTDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, June 2015 \| incorporation	Free Download (24 pages)

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