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Andrew S. Clark & Company. Limited

Andrew S. Clark & Company. Limited is a dormant company incorporated on 15 December 1930 with the registered office located in Livingston, West Lothian. Andrew S. Clark & Company. Limited was registered 94 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
SC016245
Private limited company
Scottish Company
Age
94 years
Incorporated 15 December 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (18 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Andrew S. Clark & Company. Limited
Contact
Address
FYFFES GROUP LTD
Royston Road
Deans Industrial Estate
Livingston
EH54 8AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Brian Breathnach
Director • Secretary • Irish • Lives in England • Born in Jul 1959
Ernesto Fraire
Director • Italian • Lives in Switzerland • Born in Jan 1967
Andrew James Joyce
Director • British • Lives in England • Born in Jun 1970
Fyffes Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vangen Services Limited
Mr Brian Breathnach and are mutual people.
Active
Elders And Fyffes Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes (Blaby) Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes Distribution Services Limited
Mr Brian Breathnach and are mutual people.
Active
Fyffes Spalding Properties Limited
Mr Brian Breathnach and are mutual people.
Active
Sandstate Limited
Mr Brian Breathnach and are mutual people.
Active
Maskalinia Limited
Mr Brian Breathnach and are mutual people.
Active
Edinburgh Fruit Market Limited
Mr Brian Breathnach and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£904.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£904.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ernesto Fraire Resigned
3 Months Ago on 31 May 2025
Mr Andrew James Joyce Appointed
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Nov 2022
Mr Ernesto Fraire Appointed
2 Years 11 Months Ago on 26 Sep 2022
Andrew Hugh Denham-Smith Resigned
2 Years 11 Months Ago on 26 Sep 2022
Richard John Enright Resigned
3 Years Ago on 29 Aug 2022
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Documents
Termination of appointment of Ernesto Fraire as a director on 31 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Andrew James Joyce as a director on 31 May 2025
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 8 Aug 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 14 Nov 2022
Termination of appointment of Andrew Hugh Denham-Smith as a director on 26 September 2022
Submitted on 4 Oct 2022
Appointment of Mr Ernesto Fraire as a director on 26 September 2022
Submitted on 4 Oct 2022
Termination of appointment of Richard John Enright as a director on 29 August 2022
Submitted on 21 Sep 2022
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Repayment History
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