Active
Company Information for JOHN CLARK (HOLDINGS) LIMITED
ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JOHN CLARK (HOLDINGS) LIMITED | |
Legal Registered Office | |
ALLIANCE CENTRE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX Other companies in AB12 | |
| |
Company Number | SC098411 | |
---|---|---|
Company ID Number | SC098411 | |
Date formed | 1986-04-14 | |
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 | GROUP | |
VAT Number /Sales tax ID | GB671087234 |
Last Datalog update: | 2023-09-05 13:55:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MCINTOSH |
||
CHRISTOPHER JON CLARK |
||
JOHN HUNTER SOMERVILLE CLARK |
||
ALAN MCINTOSH |
||
JOHN KENNETH MURRAY |
||
RICHARD STANLEY NORTH |
||
JOHN FRANCIS O'HANLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIDRE VICTORIA ANNE CLARK |
Director | ||
JOHN CLINTON CHESSOR |
Director | ||
DEIRDRE VICTORIA ANNE CLARK |
Company Secretary | ||
DAVID MICHAEL HOLMES |
Director | ||
WILLIAM STRUAN FERGUSON WILEY |
Director | ||
IAN HENDERSON |
Director | ||
CHRISTOPHER BAYFORD HERON |
Director | ||
JOHN OGSTEN RETTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISON'S GARAGE LIMITED | Director | 2017-11-24 | CURRENT | 1960-01-06 | Active | |
MORRISONS (LAND ROVER) LIMITED | Director | 2017-11-24 | CURRENT | 1977-08-11 | Active | |
HGPCA LIMITED | Director | 2015-04-07 | CURRENT | 1991-06-03 | Active | |
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED | Director | 2015-02-20 | CURRENT | 2002-08-06 | Active | |
ECURIE ECOSSE YOUNG DRIVER INITIATIVE | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
CLARK COMMERCIALS (ABERDEEN) LIMITED | Director | 2008-07-09 | CURRENT | 1978-07-24 | Active | |
ABBOTSWELL DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-10-24 | Active | |
PENTLAND MOTOR COMPANY LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
JOHN CLARK (PROPERTIES) LIMITED | Director | 1989-04-28 | CURRENT | 1987-09-11 | Active | |
SPECIALIST CARS (ABERDEEN) LIMITED | Director | 1989-02-13 | CURRENT | 1985-06-12 | Active | |
JOHN CLARK MOTOR GROUP LIMITED | Director | 1989-02-13 | CURRENT | 1980-05-22 | Active | |
MOTORCHOICE (SCOTLAND) LIMITED | Director | 1988-12-31 | CURRENT | 1984-08-23 | Active | |
ELECTRIC CAR STORE LIMITED | Director | 1988-12-31 | CURRENT | 1987-10-13 | Active | |
WHITE FLAG ASSISTANCE LIMITED | Director | 1988-12-09 | CURRENT | 1983-06-09 | Active | |
JOHN CLARK (ABERDEEN) LIMITED | Director | 1988-09-09 | CURRENT | 1977-10-24 | Active | |
JOHN CLARK (TAYSIDE) LIMITED | Director | 1988-09-09 | CURRENT | 1984-09-19 | Active | |
JOHN CLARK (PROPERTIES) LIMITED | Director | 2015-10-05 | CURRENT | 1987-09-11 | Active | |
CORETRAX TECHNOLOGY LIMITED | Director | 2013-10-10 | CURRENT | 2008-12-10 | Active | |
FISCUS CONSULTING LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation | |
SPECIALIST CARS (ABERDEEN) LIMITED | Director | 2003-03-01 | CURRENT | 1985-06-12 | Active | |
FAWCETT'S GARAGE (NEWBURY) LIMITED | Director | 2018-05-04 | CURRENT | 1974-04-11 | Active | |
WAYLANDS AUTOMOTIVE PROPERTIES LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
WAYLANDS AUTOMOTIVE LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
KDJ PROPERTY LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-01-03 | |
NEW WAYLAND LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2017-01-03 | |
NEW WAYLAND HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-01-03 | |
NEW WAYLAND GROUP LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY NORTH | ||
DIRECTOR APPOINTED MR DAVID MICHAEL HOLMES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0984110008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JON CLARK | |
PSC07 | CESSATION OF DEIDRE VICTORIA ANNE CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE VICTORIA ANNE CLARK | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS O'HANLON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLINTON CHESSOR | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VICTORIA ANNE CLARK / 28/06/2016 | |
AP03 | Appointment of Mr Alan Mcintosh as company secretary on 2016-06-28 | |
TM02 | Termination of appointment of Deirdre Victoria Anne Clark on 2016-06-28 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY NORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLINTON CHESSOR / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MURRAY / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCINTOSH / 28/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HOLMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON CLARK / 28/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0984110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0984110006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0984110007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 23/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER SOMERVILLE CLARK / 01/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0984110007 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 23/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD UNITED KINGDOM | |
AR01 | 23/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0984110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0984110005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON CLARK / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/07/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK | |
AR01 | 23/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN KENNETH MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 346666/260000 30/03/06 £ SR 86666@1=86666 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE AUTOPLEX ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
122 | £ SR 750000@0.01 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/96 | |
363s | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | ||
Satisfied | VOLKSWAGEN BANK GMBH | ||
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
JOHN CLARK (HOLDINGS) LIMITED owns 1 domain names.
john-clark.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JOHN CLARK (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87031011 | Vehicles specially designed for travelling on snow, with internal combustion piston engine | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 87035000 | |||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 87088020 | Suspension systems and parts thereof, incl. shock-absorbers, for the industrial assembly of: motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |