| Company Name | Clark & Weir Limited |
|---|---|
| Directors | Robert Ross Weir and Lesley Weir |
| Company Status | Active |
| Company Number | SC255574 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Robert Ross Weir |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Agric Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosebank Road Hawick Borders TD9 0DF Scotland |
| Director Name | Mrs Lesley Weir |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Rosebank Road Hawick Roxburghshire TD9 0DF Scotland |
| Director Name | John Weir Clark |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Agric. Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Achbeg Coulter Biggar Lanarkshire ML12 6PZ Scotland |
| Secretary Name | John Weir Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Agric. Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Achbeg Coulter Biggar Lanarkshire ML12 6PZ Scotland |
| Director Name | Mrs Carol Elizabeth Clark |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2006(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 15 April 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Achbeg Coulter Biggar Lanarkshire ML12 6PZ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Location
| Registered Address | 2 Rosebank Road Hawick Roxburghshire TD9 0DF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mr John Weir Clark 30.00% Ordinary |
|---|---|
| 3k at £1 | Mr Rrbert Ross Weir 30.00% Ordinary |
| 2k at £1 | Carol Elizabeth Clark 20.00% Ordinary |
| 2k at £1 | Lesley Weir 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £504,511 |
| Cash | £300,064 |
| Current Liabilities | £310,627 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 15 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
| 7 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
| 16 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (6 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (6 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 February 2017 | Statement of company's objects (2 pages) |
| 16 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Statement of company's objects (2 pages) |
| 16 February 2017 | Change of share class name or designation (2 pages) |
| 16 February 2017 | Resolutions
|
| 16 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 18 May 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
| 18 May 2016 | Cancellation of shares. Statement of capital on 15 April 2016
|
| 17 May 2016 | Termination of appointment of Carol Elizabeth Clark as a director on 15 April 2016 (1 page) |
| 17 May 2016 | Termination of appointment of Carol Elizabeth Clark as a director on 15 April 2016 (1 page) |
| 17 May 2016 | Termination of appointment of John Weir Clark as a director on 15 April 2016 (1 page) |
| 17 May 2016 | Termination of appointment of John Weir Clark as a secretary on 15 April 2016 (1 page) |
| 17 May 2016 | Termination of appointment of John Weir Clark as a secretary on 15 April 2016 (1 page) |
| 17 May 2016 | Termination of appointment of John Weir Clark as a director on 15 April 2016 (1 page) |
| 9 May 2016 | Purchase of own shares. (3 pages) |
| 9 May 2016 | Purchase of own shares. (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Registered office address changed from Glengonnar Coulter Biggar ML12 6PZ to 2 Rosebank Road Hawick Roxburghshire TD9 0DF on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Glengonnar Coulter Biggar ML12 6PZ to 2 Rosebank Road Hawick Roxburghshire TD9 0DF on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Glengonnar Coulter Biggar ML12 6PZ to 2 Rosebank Road Hawick Roxburghshire TD9 0DF on 6 October 2014 (1 page) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (7 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 September 2013 | Director's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Mrs Carol Elizabeth Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Carol Elizabeth Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Director's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Director's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Secretary's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Secretary's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Secretary's details changed for John Weir Clark on 1 October 2012 (2 pages) |
| 30 September 2013 | Director's details changed for Mrs Carol Elizabeth Clark on 1 October 2012 (2 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Robert Ross Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Robert Ross Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lesley Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lesley Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Carol Elizabeth Clark on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Carol Elizabeth Clark on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lesley Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Carol Elizabeth Clark on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Weir Clark on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Weir Clark on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Robert Ross Weir on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Weir Clark on 7 September 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 24 September 2008 | Return made up to 09/09/08; full list of members (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 June 2008 | Capitals not rolled up (2 pages) |
| 12 June 2008 | Capitals not rolled up (2 pages) |
| 12 June 2008 | Particulars of contract relating to shares (2 pages) |
| 12 June 2008 | Particulars of contract relating to shares (2 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Particulars of contract relating to shares (2 pages) |
| 20 November 2006 | Ad 26/09/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 November 2006 | Resolutions
|
| 20 November 2006 | Ad 26/09/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 20 November 2006 | Particulars of contract relating to shares (2 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 October 2004 | Return made up to 09/09/04; full list of members
|
| 21 October 2004 | Return made up to 09/09/04; full list of members
|
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | Secretary resigned (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Incorporation (12 pages) |
| 9 September 2003 | Incorporation (12 pages) |