About

Registered Number: SC156224
Date of Incorporation: 28/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

 

Based in Dumfries, A. & B. Clement Ltd was established in 1995, it has a status of "Active". Clement, Atsuko, Clement, William are the current directors of A. & B. Clement Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENT, Atsuko 28 February 1995 - 1
CLEMENT, William 28 February 1995 17 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 28 November 2018
CH03 - Change of particulars for secretary 27 March 2018
CH01 - Change of particulars for director 27 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 23 November 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 04 January 2008
287 - Change in situation or address of Registered Office 03 August 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 14 December 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 23 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.