ARNOLD CLARK AUTOMOBILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Satisfaction of charge SC0363860006 in full |
| 12/06/2512 June 2025 | Registration of charge SC0363860006, created on 2025-06-10 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 07/11/247 November 2024 | Change of details for Mr John Arnold Clark as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Change of details for Mr John Arnold Clark as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/11/246 November 2024 | Change of details for Mr Adam Hugh Wallace Clark as a person with significant control on 2024-10-28 |
| 06/11/246 November 2024 | Change of details for Lady Philomena Butler Clark as a person with significant control on 2024-10-28 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Walter Glen Paterson Gall as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Scott Ross Grant as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of Carol Shirley Henry as a director on 2024-02-05 |
| 05/02/245 February 2024 | Termination of appointment of James Turner Graham as a director on 2024-02-05 |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 06/12/216 December 2021 | Appointment of Mr James Turner Graham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Carol Shirley Henry as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Scott Willies as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Kenneth John Mclean as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Scott Ross Grant as a director on 2021-12-01 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | AUDITOR'S RESIGNATION |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 28/12/1828 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 17/07/1717 July 2017 | CESSATION OF JOHN ARNOLD CLARK AS A PSC |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 134 NITHSDALE DRIVE, GLASGOW, G41 2PP |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 454 454 HILLINGTON ROAD, GLASGOW, G54 4FH, SCOTLAND |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR RUSSELL EDGAR BORRIE |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DAVID MARTIN COOPER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JOHN ARNOLD CLARK |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH WALLACE |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR STUART KENNETH THORPE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | 14/08/12 NO CHANGES |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | 14/08/11 NO CHANGES |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY DUGALD KERR |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR KENNETH JOHN MCLEAN |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DUGALD KERR |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GLEN PATERSON GALL / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD CLARK / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA BUTLER CLARK / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAWTHORNE / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIES / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAWSON WALLACE / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCLEAN / 13/08/2010 |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 13/08/2009 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/098 April 2009 | ADOPT ARTICLES 02/04/2009 |
| 29/10/0829 October 2008 | ALTER ARTICLES 24/10/2008 |
| 29/10/0829 October 2008 | ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 13/08/2008 |
| 08/08/088 August 2008 | ADOPT ARTICLES 05/08/2008 |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | NC DEC ALREADY ADJUSTED 17/09/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | £ IC 1000000/999169 17/09/02 £ SR 831@1=831 |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0223 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 43 ALLISON STREET, GLASGOW, G42 8NJ |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ALTER MEM AND ARTS 08/03/99 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9818 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/11/957 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 24/03/89 |
| 22/08/9522 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | NC INC ALREADY ADJUSTED 15/12/94 |
| 03/01/953 January 1995 | CAP990000 15/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | DEC MORT/CHARGE 3216 |
| 02/03/922 March 1992 | DEC MORT/CHARGE 3215 |
| 04/09/914 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | DEC MORT/CHARGE 3104 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | 122 CONVERSION OF SHARES |
| 04/01/894 January 1989 | CONVERSION OF SHARES 131288 |
| 05/10/885 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/885 October 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/885 January 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/876 April 1987 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/04/8216 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 19/02/8119 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 28/04/6128 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/6128 April 1961 | CERTIFICATE OF INCORPORATION |
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