Grant, Melrose & Tennent, Limited

Company Name	Grant, Melrose & Tennent, Limited
Company Status	Active
Company Number	SC013239
Category	Private Limited Company
Incorporation Date	4 July 1924(99 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Arnold Jeffrey Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(65 years, 2 months after company formation)
Appointment Duration	34 years, 8 months
Role	Hire Drive Manager
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(81 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(97 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(97 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	01 December 2021(97 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Walter Glen Paterson Gall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(65 years, 2 months after company formation)
Appointment Duration	34 years, 6 months (resigned 28 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	31 August 1989(65 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(81 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(81 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(86 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(96 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	arnoldclark.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12k at £0.1	Arnold Clark Automobiles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,500 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,500 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,500 (5 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,500 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,500 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,500 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Walter Glen Paterson Gall on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Arnold Jeffrey Clark on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Walter Glen Paterson Gall on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Arnold Jeffrey Clark on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 September 2009	Return made up to 13/08/09; full list of members (4 pages)
9 September 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / arnold clark / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / arnold clark / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Return made up to 13/08/07; full list of members (3 pages)
15 August 2007	Return made up to 13/08/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 13/08/06; full list of members (3 pages)
6 September 2006	Return made up to 13/08/06; full list of members (3 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 September 2005	Return made up to 13/08/05; full list of members (7 pages)
6 September 2005	Return made up to 13/08/05; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 September 2000	Full accounts made up to 31 December 1999 (5 pages)
22 September 2000	Full accounts made up to 31 December 1999 (5 pages)
29 August 2000	Return made up to 13/08/00; full list of members (6 pages)
29 August 2000	Return made up to 13/08/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 43 allison street glasgow G42 8NJ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 43 allison street glasgow G42 8NJ (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
11 October 1999	Full accounts made up to 31 December 1998 (5 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
18 August 1998	Return made up to 13/08/98; no change of members (4 pages)
18 August 1998	Return made up to 13/08/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 December 1997 (7 pages)
29 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (7 pages)
14 August 1997	Full accounts made up to 31 December 1996 (7 pages)
14 August 1997	Return made up to 13/08/97; no change of members (4 pages)
14 August 1997	Return made up to 13/08/97; no change of members (4 pages)
16 August 1996	Return made up to 13/08/96; full list of members (6 pages)
16 August 1996	Return made up to 13/08/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)
27 October 1995	Full accounts made up to 31 December 1994 (21 pages)

Grant, Melrose & Tennent, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland