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Company Information for

JOHN CLARK (TAYSIDE) LIMITED

ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX,

Company Registration Number

SC089721

Private Limited Company

Active

Company Overview

About John Clark (tayside) Ltd

JOHN CLARK (TAYSIDE) LIMITED was founded on 1984-09-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". John Clark (tayside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JOHN CLARK (TAYSIDE) LIMITED

ALLIANCE CENTRE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX Other companies in AB12

Filing Information

Company Number		SC089721
Company ID Number		SC089721
Date formed		1984-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-06 10:25:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN CLARK (TAYSIDE) LIMITED

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Company Officers of JOHN CLARK (TAYSIDE) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN MCINTOSH	Company Secretary	2016-06-28
CHRISTOPHER JON CLARK	Director	2013-01-01
JOHN HUNTER SOMERVILLE CLARK	Director	1988-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEIDRE VICTORIA ANNE CLARK	Director	1991-05-16	2017-05-21
DEIRDRE VICTORIA ANNE CLARK	Company Secretary	1988-11-11	2016-06-28
MARTIN DAVID WILCOCK	Director	1998-09-01	2001-10-19
STUART EMPLETON MILLER	Director	1996-05-31	1997-12-31
ANDREW NOBLE	Director	1988-11-11	1991-05-16
IAN HENDERSON	Director	1988-11-11	1989-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JON CLARK	CLARK COMMERCIALS (ABERDEEN) LIMITED	Director	2013-01-01	CURRENT	1978-07-24	Active
CHRISTOPHER JON CLARK	WHITE FLAG ASSISTANCE LIMITED	Director	2013-01-01	CURRENT	1983-06-09	Active
CHRISTOPHER JON CLARK	SPECIALIST CARS (ABERDEEN) LIMITED	Director	2013-01-01	CURRENT	1985-06-12	Active
CHRISTOPHER JON CLARK	JOHN CLARK (PROPERTIES) LIMITED	Director	2013-01-01	CURRENT	1987-09-11	Active
CHRISTOPHER JON CLARK	PENTLAND MOTOR COMPANY LIMITED	Director	2013-01-01	CURRENT	1997-11-07	Active
CHRISTOPHER JON CLARK	JOHN CLARK (ABERDEEN) LIMITED	Director	2013-01-01	CURRENT	1977-10-24	Active
CHRISTOPHER JON CLARK	JOHN CLARK MOTOR GROUP LIMITED	Director	2013-01-01	CURRENT	1980-05-22	Active
CHRISTOPHER JON CLARK	MOTORCHOICE (SCOTLAND) LIMITED	Director	2013-01-01	CURRENT	1984-08-23	Active
CHRISTOPHER JON CLARK	ELECTRIC CAR STORE LIMITED	Director	2013-01-01	CURRENT	1987-10-13	Active
CHRISTOPHER JON CLARK	ABBOTSWELL DEVELOPMENTS LIMITED	Director	2012-03-19	CURRENT	2007-10-24	Active
JOHN HUNTER SOMERVILLE CLARK	HGPCA LIMITED	Director	2015-04-07	CURRENT	1991-06-03	Active
JOHN HUNTER SOMERVILLE CLARK	THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED	Director	2015-02-20	CURRENT	2002-08-06	Active
JOHN HUNTER SOMERVILLE CLARK	ECURIE ECOSSE YOUNG DRIVER INITIATIVE	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
JOHN HUNTER SOMERVILLE CLARK	CLARK COMMERCIALS (ABERDEEN) LIMITED	Director	2008-07-09	CURRENT	1978-07-24	Active
JOHN HUNTER SOMERVILLE CLARK	ABBOTSWELL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	2007-10-24	Active
JOHN HUNTER SOMERVILLE CLARK	PENTLAND MOTOR COMPANY LIMITED	Director	1997-11-07	CURRENT	1997-11-07	Active
JOHN HUNTER SOMERVILLE CLARK	JOHN CLARK (PROPERTIES) LIMITED	Director	1989-04-28	CURRENT	1987-09-11	Active
JOHN HUNTER SOMERVILLE CLARK	SPECIALIST CARS (ABERDEEN) LIMITED	Director	1989-02-13	CURRENT	1985-06-12	Active
JOHN HUNTER SOMERVILLE CLARK	JOHN CLARK MOTOR GROUP LIMITED	Director	1989-02-13	CURRENT	1980-05-22	Active
JOHN HUNTER SOMERVILLE CLARK	MOTORCHOICE (SCOTLAND) LIMITED	Director	1988-12-31	CURRENT	1984-08-23	Active
JOHN HUNTER SOMERVILLE CLARK	JOHN CLARK (HOLDINGS) LIMITED	Director	1988-12-31	CURRENT	1986-04-14	Active
JOHN HUNTER SOMERVILLE CLARK	ELECTRIC CAR STORE LIMITED	Director	1988-12-31	CURRENT	1987-10-13	Active
JOHN HUNTER SOMERVILLE CLARK	WHITE FLAG ASSISTANCE LIMITED	Director	1988-12-09	CURRENT	1983-06-09	Active
JOHN HUNTER SOMERVILLE CLARK	JOHN CLARK (ABERDEEN) LIMITED	Director	1988-09-09	CURRENT	1977-10-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0897210012
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-19	PSC02	Notification of John Clark (Holdings) Ltd as a person with significant control on 2017-07-23
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIDRE VICTORIA ANNE CLARK
2016-08-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22	CH01	Director's details changed for Deirdre Victoria Anne Clark on 2016-06-28
2016-07-22	AP03	Appointment of Mr Alan Mcintosh as company secretary on 2016-06-28
2016-07-22	TM02	Termination of appointment of Deirdre Victoria Anne Clark on 2016-06-28
2015-09-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-27	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-08-27	CH01	Director's details changed for John Hunter Somerville Clark on 2014-10-01
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-07	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM 53 Abbotswell Road Aberdeen AB12 3AD United Kingdom
2013-08-20	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-01-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	23/07/12 ANNUAL RETURN FULL LIST
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-07-29	AR01	23/07/11 FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-12	AR01	23/07/10 FULL LIST
2009-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-01	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-01	190	LOCATION OF DEBENTURE REGISTER
2008-08-01	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD
2008-07-15	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-15	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-15	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2007-08-10	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-27	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE AUTOPLEX ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AD
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-08-05	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-05-24	AUD	AUDITOR'S RESIGNATION
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-30	288b	DIRECTOR RESIGNED
2001-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-01	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-11	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-04	363s	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-04-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-14	288a	NEW DIRECTOR APPOINTED
1998-08-21	363(288)	DIRECTOR RESIGNED
1998-08-21	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1997-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-20	363s	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1996-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/96
1996-08-16	363s	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-06-25	288	NEW DIRECTOR APPOINTED
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-21	363s	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 150 GRAY STREET ABERDEEN AB1 6JW
1994-08-11	363s	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JOHN CLARK (TAYSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN CLARK (TAYSIDE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2002-06-24	Satisfied	BMW FINANCIAL SERVICES (GB) LIMITED
STANDARD SECURITY	1999-03-31	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1990-10-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY	1988-04-14	Satisfied	B M W FINANCE (GB) LTD
BOND & FLOATING CHARGE	1987-02-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION	1987-01-05	Satisfied	LLOYDS BOWMAKER LIMITED
LETTER OF OFFSET	1986-12-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1985-02-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 JOHN CLARK (TAYSIDE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 200,000
Current Assets	2012-01-01	£ 200,000
Debtors	2012-01-01	£ 200,000
Shareholder Funds	2012-01-01	£ 200,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN CLARK (TAYSIDE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN CLARK (TAYSIDE) LIMITED

Trademarks

We have not found any records of JOHN CLARK (TAYSIDE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN CLARK (TAYSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN CLARK (TAYSIDE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where JOHN CLARK (TAYSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN CLARK (TAYSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN CLARK (TAYSIDE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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