Active
Company Information for CLARK ERIKSSON ASSOCIATES LIMITED
ANTONINE HOUSE CALLENDAR BOULEVARD, CALLENDAR BUSINESS PARK, FALKIRK, FK1 1XE,
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Company Registration Number
SC124745 Private Limited Company
Active |
| Company Name | |
|---|---|
| CLARK ERIKSSON ASSOCIATES LIMITED | |
| Legal Registered Office | |
| ANTONINE HOUSE CALLENDAR BOULEVARD CALLENDAR BUSINESS PARK FALKIRK FK1 1XE Other companies in FK1 | |
| | |
| Company Number | SC124745 | |
|---|---|---|
| Company ID Number | SC124745 | |
| Date formed | 1990-05-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-05 07:12:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LESLIE ARTHUR O'HARE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL STUART ASHCROFT |
Director | ||
LEE GROUNSELL FOUNDATION |
Director | ||
JANET O'HARE |
Director | ||
ALISON CATHERINE TONER |
Company Secretary | ||
WALLACE AITKEN |
Director | ||
DAVID GOWANS |
Director | ||
SCOTT MCMARTIN |
Director | ||
CORINNA TONER |
Director | ||
JAMES TONER |
Director | ||
ALISON CATHERINE TONER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DTEC SITE SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| ENGENDA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| DARESBURY PARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-10-11 | |
| ENGENDA PROCESS DESIGN LIMITED | Director | 2014-05-31 | CURRENT | 2013-07-01 | Dissolved 2014-10-14 | |
| ADVANCED CONTROL ENGINEERING SOLUTIONS LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-07 | Dissolved 2016-08-16 | |
| COMPETENCY AND SAFETY TRAINING ACADEMY LIMITED | Director | 2014-05-31 | CURRENT | 2013-02-19 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (PLASTICS) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-08-16 | |
| ARDETH GAGE SPECIALIST SERVICES LIMITED | Director | 2013-05-03 | CURRENT | 2011-07-26 | Dissolved 2014-12-09 | |
| ARDETH GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2008-01-31 | Dissolved 2015-05-05 | |
| GAGE ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1988-06-20 | Dissolved 2015-05-05 | |
| ARDETH ENGINEERING LIMITED | Director | 2013-04-30 | CURRENT | 1975-04-03 | Liquidation | |
| NORTHERN PLASTICS LIMITED | Director | 2013-04-30 | CURRENT | 2005-07-29 | Liquidation | |
| 1878 INVESTMENTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-02-14 | |
| THE NEW YORK DELI COMPANY (NORTH WEST) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2013-10-22 | |
| ARDERN LEA LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2014-10-14 | |
| LECTEC SERVICES LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
| COLUMN RESCUE LIMITED | Director | 2012-04-02 | CURRENT | 2011-11-21 | Dissolved 2016-08-16 | |
| ENGENDA MANUFACTURING (HALTON) LIMITED | Director | 2011-07-21 | CURRENT | 1973-06-22 | Dissolved | |
| ENGENDA LIMITED | Director | 2010-04-23 | CURRENT | 1977-06-03 | Active | |
| ENGENDA GROUP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| COUCHCLIFF LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-21 | Dissolved 2017-08-29 | |
| 01181818 LIMITED | Director | 1991-12-31 | CURRENT | 1974-08-23 | Dissolved 2013-09-03 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/26, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 19/09/23 FROM St Crispins House Williamson Street Falkirk FK1 1PR | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1247450007 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
| AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-01-30 GBP 1 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 31/12/16 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET O'HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE FOUNDATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHCROFT | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/03/16 FULL LIST | |
| AR01 | 12/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| RES13 | Resolutions passed:
| |
| AA01 | Current accounting period extended from 30/04/15 TO 31/05/15 | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 27/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1247450007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM St Crispins House Willaimson Street Falkirk FK1 1PR | |
| AP01 | DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION | |
| AP01 | DIRECTOR APPOINTED MR PAUL STUART ASHCROFT | |
| AP01 | DIRECTOR APPOINTED MRS JANET O'HARE | |
| AP01 | DIRECTOR APPOINTED MR LESLIE ARTHUR O'HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALLACE AITKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNA TONER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOWANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCMARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TONER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON TONER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1247450005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1247450006 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 26/03/2014 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TONER / 26/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA TONER / 26/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCMARTIN / 26/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE AITKEN / 26/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CATHERINE TONER / 26/03/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID GOWANS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1247450006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1247450005 | |
| AR01 | 12/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS CORINNA TONER | |
| AR01 | 12/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TONER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCMARTIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE AITKEN / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/09/08 GBP SI 70000@1=70000 GBP IC 30000/100000 | |
| 288a | DIRECTOR APPOINTED MR SCOTT MCMARTIN | |
| 288a | DIRECTOR APPOINTED MR WALLACE AITKEN | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| RES13 | CHAIRMAN APPOINTED 15/04/2008 | |
| 123 | GBP NC 29900/100000 15/04/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TONER / 17/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALISON TONER / 17/03/2008 | |
| 363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARK ERIKSSON ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLARK ERIKSSON ASSOCIATES LIMITED are:
| 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. |