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Company Information for JOHN CLARK (PROPERTIES) 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 | ||
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JOHN CLARK (PROPERTIES) LIMITED | ||
Legal Registered Office | ||
ALLIANCE CENTRE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX Other companies in AB12 | ||
Previous Names | ||
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Company Number | SC106596 | |
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Company ID Number | SC106596 | |
Date formed | 1987-09-11 | |
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 | SMALL |
Last Datalog update: | 2023-09-05 13:55:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MCINTOSH |
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CHRISTOPHER JON CLARK |
||
JOHN HUNTER SOMERVILLE CLARK |
||
JOHN KENNETH MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH BENJAMIN IRELAND |
Director | ||
DEIDRE VICTORIA ANNE CLARK |
Director | ||
DEIRDRE VICTORIA ANNE CLARK |
Company Secretary | ||
IAN HENDERSON |
Director | ||
JOHN CLINTON CHESSOR |
Director | ||
JOHN IAN DOWNIE |
Director | ||
WILLIAM STRUAN FERGUSON WILEY |
Director | ||
CHRISTOPHER BAYFORD HERON |
Director | ||
ANDREW NOBLE |
Director | ||
KENNETH COCKER |
Director | ||
MARTIN DAVID WILCOCK |
Director | ||
GEORGE ALEXANDER |
Director | ||
GORDON HENRY |
Director | ||
COLIN ARTHUR JAGGARD |
Director | ||
HUGH PATRICK MCMAHON |
Director | ||
STUART EMPLETON MILLER |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK COMMERCIALS (ABERDEEN) LIMITED | Director | 2013-01-01 | CURRENT | 1978-07-24 | Active | |
WHITE FLAG ASSISTANCE LIMITED | Director | 2013-01-01 | CURRENT | 1983-06-09 | Active | |
SPECIALIST CARS (ABERDEEN) LIMITED | Director | 2013-01-01 | CURRENT | 1985-06-12 | Active | |
PENTLAND MOTOR COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1997-11-07 | Active | |
JOHN CLARK (ABERDEEN) LIMITED | Director | 2013-01-01 | CURRENT | 1977-10-24 | Active | |
JOHN CLARK MOTOR GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1980-05-22 | Active | |
JOHN CLARK (TAYSIDE) LIMITED | Director | 2013-01-01 | CURRENT | 1984-09-19 | Active | |
MOTORCHOICE (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1984-08-23 | Active | |
ELECTRIC CAR STORE LIMITED | Director | 2013-01-01 | CURRENT | 1987-10-13 | Active | |
ABBOTSWELL DEVELOPMENTS LIMITED | Director | 2012-03-19 | CURRENT | 2007-10-24 | 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 | |
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 | |
JOHN CLARK (HOLDINGS) LIMITED | Director | 1988-12-31 | CURRENT | 1986-04-14 | 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 | |
CORETRAX TECHNOLOGY LIMITED | Director | 2013-10-10 | CURRENT | 2008-12-10 | Active | |
FISCUS CONSULTING LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation | |
JOHN CLARK (HOLDINGS) LIMITED | Director | 2009-04-01 | CURRENT | 1986-04-14 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH MURRAY | |
466(Scot) | Alter floating charge SC1065960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960021 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC1065960016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC02 | Notification of John Clark (Holdings) Ltd as a person with significant control on 2017-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BENJAMIN IRELAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE VICTORIA ANNE CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH BENJAMIN IRELAND | |
CH01 | Director's details changed for Deirdre Victoria Anne Clark on 2016-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960008 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1065960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960001 | |
RES15 | CHANGE OF NAME 05/10/2015 | |
CERTNM | COMPANY NAME CHANGED JOHN CLARK MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 12/10/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESSOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER SOMERVILLE CLARK / 01/10/2014 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD | |
AR01 | 23/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRUAN FERGUSON WILEY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN DOWNIE / 23/07/2010 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE AUTOPLEX ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN CLARK (PROPERTIES) LIMITED are:
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. |