JOHN CLARK (PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 31/07/2531 July 2025 New | Notification of Christopher Jon Clark as a person with significant control on 2025-04-02 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Keith John Mitchell as a director on 2024-01-03 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of John Kenneth Murray as a director on 2022-03-31 |
| 30/09/2130 September 2021 | Alterations to floating charge SC1065960001 |
| 30/09/2130 September 2021 | Alterations to floating charge SC1065960016 |
| 22/09/2122 September 2021 | Registration of charge SC1065960021, created on 2021-09-21 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 06/08/206 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960019 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/05/201 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1065960001 |
| 01/05/201 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1065960016 |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960018 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960017 |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960016 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARK (HOLDINGS) LTD |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IRELAND |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE CLARK |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR KENNETH BENJAMIN IRELAND |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE CLARK |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE VICTORIA ANNE CLARK / 28/06/2016 |
| 22/07/1622 July 2016 | SECRETARY APPOINTED MR ALAN MCINTOSH |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960003 |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960015 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960014 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960013 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960006 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960012 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960005 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960004 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960002 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1065960007 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960011 |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960010 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960009 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960008 |
| 16/02/1616 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1065960001 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960003 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960004 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960007 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960005 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960002 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960006 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1065960001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | COMPANY NAME CHANGED JOHN CLARK MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 12/10/15 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHESSOR |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR JOHN KENNETH MURRAY |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER SOMERVILLE CLARK / 01/10/2014 |
| 18/08/1518 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILEY |
| 07/08/147 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 53 ABBOTSWELL ROAD ABERDEEN AB12 3AD |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 23/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN DOWNIE / 23/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STRUAN FERGUSON WILEY / 23/07/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE AUTOPLEX ABBOTSWELL ROAD WEST TULLOS ABERDEEN AB12 3AD |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED PROTEK RACING INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 27/01/97 |
| 22/01/9722 January 1997 | ALTER MEM AND ARTS 19/12/96 |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: BMW HOUSE 150 GRAY STREET ABERDEEN AB10 6JW |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/08/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/87 |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED SURREL LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company