Company NameA. Clark's West End Motors Limited
Company StatusActive
Company NumberSC035914
CategoryPrivate Limited Company
Incorporation Date12 December 1960(63 years, 4 months ago)

Business Activity

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

Directors

Director NamePhilomena Butler Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1989(28 years, 8 months after company formation)
Appointment Duration34 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameMr Edward Hawthorne
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2006(45 years, 2 months after company formation)
Appointment Duration18 years, 1 month
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Secretary NameMr Stuart Kenneth Thorpe
StatusCurrent
Appointed19 November 2013(52 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameMr John Arnold Clark
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(61 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameMr James Turner Graham
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(61 years after company formation)
Appointment Duration2 years, 3 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameJohn Arnold Clark
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(28 years, 8 months after company formation)
Appointment Duration27 years, 7 months (resigned 10 April 2017)
RoleMotor Agent
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameWalter Glen Paterson Gall
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(28 years, 8 months after company formation)
Appointment Duration34 years, 6 months (resigned 28 February 2024)
RoleColmpany Director
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Secretary NameMr Dugald Ferguson Kerr
NationalityBritish
StatusResigned
Appointed31 August 1989(28 years, 8 months after company formation)
Appointment Duration21 years, 9 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Dugald Ferguson Kerr
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(45 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Kenneth John McLean
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(45 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 01 December 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Secretary NameMr Kenneth John McLean
StatusResigned
Appointed27 May 2011(50 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2013)
RoleCompany Director
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Mark William Harold Harvey
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2020(59 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 June 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland

Contact

Websitearnoldclark.com
Telephone0141 6481088
Telephone regionGlasgow

Location

Registered AddressArnold Clark Automobiles Limited
454 Hillington Road
Glasgow
G52 4FH
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2k at £1Arnold Clark Automobiles LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 August 2023 (7 months, 2 weeks ago)
Next Return Due27 August 2024 (5 months from now)

Charges

6 December 1971Delivered on: 23 December 1971
Satisfied on: 2 March 1992
Persons entitled: Shell and B P Scotland LTD

Classification: & minute of agreement standard security
Secured details: £70,000 & all sums due or to become due.
Particulars: 55 hamilton road, mount vernon.
Fully Satisfied

Filing History

14 September 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
14 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
18 April 2017Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
18 April 2017Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
31 March 2016Registered 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 2016Registered 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 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
(5 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,000
(5 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000
(5 pages)
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000
(5 pages)
19 November 2013Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2,000
(5 pages)
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2,000
(5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 May 2011Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011Appointment of Mr Kenneth John Mclean as a secretary (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Walter Glen Paterson Gall on 13 August 2010 (2 pages)
13 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Walter Glen Paterson Gall on 13 August 2010 (2 pages)
13 August 2010Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010Director's details changed for Philomena Butler Clark on 13 August 2010 (2 pages)
13 August 2010Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Philomena Butler Clark on 13 August 2010 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 August 2009Return made up to 13/08/09; full list of members (5 pages)
14 August 2009Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
14 August 2009Return made up to 13/08/09; full list of members (5 pages)
14 August 2009Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008Return made up to 13/08/08; full list of members (5 pages)
14 August 2008Return made up to 13/08/08; full list of members (5 pages)
13 August 2008Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
13 August 2008Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007Return made up to 13/08/07; full list of members (3 pages)
15 August 2007Return made up to 13/08/07; full list of members (3 pages)
14 August 2007Director's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006Return made up to 13/08/06; full list of members (3 pages)
6 September 2006Return made up to 13/08/06; full list of members (3 pages)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 September 2005Return made up to 13/08/05; full list of members (7 pages)
6 September 2005Return made up to 13/08/05; full list of members (7 pages)
13 July 2005Registered office changed on 13/07/05 from: 43 allison street glasgow G42 8NJ (1 page)
13 July 2005Registered office changed on 13/07/05 from: 43 allison street glasgow G42 8NJ (1 page)
7 July 2005Return made up to 13/08/94; no change of members (6 pages)
7 July 2005Return made up to 13/08/99; full list of members (8 pages)
7 July 2005Return made up to 13/08/98; no change of members (6 pages)
7 July 2005Return made up to 13/08/00; no change of members (6 pages)
7 July 2005Return made up to 13/08/02; full list of members (8 pages)
7 July 2005Return made up to 13/08/96; full list of members (8 pages)
7 July 2005Return made up to 13/08/00; no change of members (6 pages)
7 July 2005Return made up to 13/08/97; no change of members (6 pages)
7 July 2005Return made up to 13/08/02; full list of members (8 pages)
7 July 2005Return made up to 13/08/95; no change of members (6 pages)
7 July 2005Return made up to 13/08/92; no change of members (6 pages)
7 July 2005Return made up to 13/08/04; no change of members (6 pages)
7 July 2005Return made up to 13/08/03; no change of members (6 pages)
7 July 2005Return made up to 13/08/01; no change of members (6 pages)
7 July 2005Return made up to 13/08/96; full list of members (8 pages)
7 July 2005Return made up to 13/08/93; full list of members (8 pages)
7 July 2005Return made up to 13/08/94; no change of members (6 pages)
7 July 2005Return made up to 13/08/98; no change of members (6 pages)
7 July 2005Return made up to 13/08/01; no change of members (6 pages)
7 July 2005Return made up to 13/08/93; full list of members (8 pages)
7 July 2005Return made up to 13/08/97; no change of members (6 pages)
7 July 2005Return made up to 13/08/92; no change of members (6 pages)
7 July 2005Return made up to 13/08/03; no change of members (6 pages)
7 July 2005Return made up to 13/08/99; full list of members (8 pages)
7 July 2005Return made up to 13/08/04; no change of members (6 pages)
7 July 2005Return made up to 13/08/95; no change of members (6 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1991 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1994 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1991 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 2005Dormant accounts 31/12/1999 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005Dormant accounts 31/12/1999 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1993 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1992 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 1993 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 April 2005Restoration by order of the court (1 page)
12 April 2005Restoration by order of the court (1 page)
4 September 1991Return made up to 13/08/91; no change of members (6 pages)
4 September 1991Return made up to 13/08/91; no change of members (6 pages)
3 September 1991Full accounts made up to 31 December 1990 (5 pages)
3 September 1991Full accounts made up to 31 December 1990 (5 pages)
21 September 1990Return made up to 13/08/90; full list of members (6 pages)
21 September 1990Return made up to 13/08/90; full list of members (6 pages)
18 March 1985Accounts made up to 31 December 1983 (17 pages)
18 March 1985Accounts made up to 31 December 1983 (17 pages)
14 November 1984Accounts made up to 31 December 1982 (8 pages)
14 November 1984Accounts made up to 31 December 1982 (8 pages)