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Dato Capital United Kingdom

T & t Clark LTD

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Reports

Extended Company Report with Annual Accounts T & T CLARK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC130999
Record last updated Friday, February 15, 2019 2:52:47 AM UTC
Official Address 2 C/o Baker Tilly First Floor Quay 139 Fountainbridge Fountainbridge/Craiglockhart
There are 3 companies registered at this street
Postal Code EH39QG
Sector Book publishing

Charts

Visits

T & T CLARK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 14, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 8, 2013 Annual return Annual return
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 14130... Change of particulars for director 14130...
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Appointment of a man as Director 14130... Appointment of a man as Director 14130...
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Director 14130... Resignation of one Director 14130...
Registry Aug 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 9, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 9, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 14130... Change of particulars for director 14130...
Registry May 19, 2010 Change of registered office address Change of registered office address
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Mar 19, 2008 Dec mort/charge Dec mort/charge
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 4, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 14, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Nov 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2006 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2006 Annual return Annual return
Registry Apr 5, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2005 Annual return Annual return
Financials Apr 14, 2005 Annual accounts Annual accounts
Registry Apr 6, 2004 Annual return Annual return
Financials Feb 5, 2004 Annual accounts Annual accounts
Financials Jul 9, 2003 Annual accounts 14130... Annual accounts 14130...
Registry May 8, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2002 Elective resolution Elective resolution
Registry Nov 18, 2002 Elective resolution 14130... Elective resolution 14130...
Registry Nov 18, 2002 Elective resolution Elective resolution
Registry Nov 18, 2002 Elective resolution 14130... Elective resolution 14130...
Registry Nov 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Apr 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 1, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Resignation of one Vice Chairman and one Director (a man) Resignation of one Vice Chairman and one Director (a man)
Financials May 29, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Registry Dec 4, 2000 Appointment of a director Appointment of a director
Registry Sep 26, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 2, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Resignation of a director Resignation of a director
Registry Jul 20, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Resignation of a woman Resignation of a woman
Registry Jun 28, 2000 Dec mort/charge Dec mort/charge
Registry Apr 3, 2000 Annual return Annual return
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Apr 3, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Financials Mar 29, 1998 Annual accounts 14130... Annual accounts 14130...
Registry Mar 29, 1998 Annual return Annual return
Registry Mar 26, 1997 Annual return 14130... Annual return 14130...

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