Arnold Clark Automobiles Limited

Company Name	Arnold Clark Automobiles Limited
Company Status	Active
Company Number	SC036386
Category	Private Limited Company
Incorporation Date	28 April 1961(61 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Philomena Butler Clark
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(28 years, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Walter Glen Paterson Gall
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 August 1989(28 years, 4 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(52 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Russell Edgar Borrie
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(54 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
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 49 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(54 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr David Martin Cooper
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(54 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Certified Accountant
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 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(60 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Ross Grant
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(60 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mrs Carol Shirley Henry
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(60 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	John Arnold Clark
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(28 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 10 April 2017)
Role	Motor Agent
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(28 years, 4 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Hugh Dawson Wallace
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 19 May 2015)
Role	Contract Hire Director
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 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(37 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 December 2021)
Role	Sales Director
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(50 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Contact

Website	www.arnoldclark.com/
Telephone	0114 2721133
Telephone region	Sheffield

Location

Registered Address	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

400.2k at £1	Sir John Arnold Gollan Clark Discretionary Trust 40.05% Ordinary A
349.2k at £1	Sir Arnold Clark 1989 Inter Vivos Trust 34.95% Ordinary B
25k at £1	Miss Amy P. Clark 2.50% Ordinary C
25k at £1	Mr A.j. Clark 2.50% Ordinary C
25k at £1	Mr Adam H.w Clark 2.50% Ordinary C
25k at £1	Mr John A. Clark 2.50% Ordinary C
25k at £1	Mr Neil J. Clark 2.50% Ordinary C
25k at £1	Mr Ronald Clark 2.50% Ordinary C
25k at £1	Mrs Lucy M.r Fuller 2.50% Ordinary C
25k at £1	Mrs Stephanie L. Friel 2.50% Ordinary C
25k at £1	Ms C.t. Clark 2.50% Ordinary C
24.8k at £1	Lady Philomena Butler Clark 2.48% Ordinary C

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£497,997,000
Net Worth	£675,190,000
Cash	£94,787,000
Current Liabilities	£697,559,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 March 2022 (1 year ago)
Next Return Due	8 April 2023 (1 week, 3 days from now)

Charges

31 December 2020	Delivered on: 19 January 2021 Satisfied on: 10 February 2021 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All and any monies which from time to time now or in the future may be or become due and payable by bmw (UK) LTD to the borrower on the refund or repayment of any deposits paid by or at the direction of the borrower to bmw (UK) LTD on the supply by bmw (UK) LTD of motor vehicles on a consignment basis to the borrower. Fully Satisfied
11 August 1998	Delivered on: 27 August 1998 Satisfied on: 16 June 2009 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage on south east side of carbrain road,cumbernauld. Fully Satisfied
29 January 1996	Delivered on: 5 February 1996 Satisfied on: 16 June 2009 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 hawkbank road,east kilbride. Fully Satisfied
4 March 1982	Delivered on: 24 March 1982 Satisfied on: 2 March 1992 Persons entitled: Lombard North Central LTD Classification: Supplementary personal bond Secured details: All sums due or to become due. Particulars: 10 and 16 to 24 vinicombe street, glasgow. Fully Satisfied
26 May 1977	Delivered on: 3 June 1977 Satisfied on: 2 March 1992 Persons entitled: Lombard North Central LTD Classification: Supplementary personal bond Secured details: £200,000 due by arnold clark finance LTD. Particulars: 10 and 16/24 vinicombe, street and in kirsland lane glasgow. Fully Satisfied

Filing History

6 December 2021	Appointment of Mr James Turner Graham as a director on 1 December 2021 (2 pages)
1 December 2021	Appointment of Mr Scott Ross Grant as a director on 1 December 2021 (2 pages)
1 December 2021	Appointment of Mrs Carol Shirley Henry as a director on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Scott Willies as a director on 1 December 2021 (1 page)
1 December 2021	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 (1 page)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (70 pages)
16 September 2021	Notification of Jagc Holdings as a person with significant control on 16 September 2021 (2 pages)
16 September 2021	Change of details for Lady Philomena Butler Clark as a person with significant control on 16 September 2021 (2 pages)
16 September 2021	Notification of Adam Hugh Wallace Clark as a person with significant control on 16 September 2021 (2 pages)
16 September 2021	Notification of John Arnold Clark as a person with significant control on 16 September 2021 (2 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
10 February 2021	Satisfaction of charge SC0363860005 in full (4 pages)
19 January 2021	Registration of charge SC0363860005, created on 31 December 2020 (7 pages)
27 October 2020	Group of companies' accounts made up to 31 December 2019 (70 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
31 July 2019	Auditor's resignation (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (7 pages)
6 February 2019	Particulars of variation of rights attached to shares (3 pages)
6 February 2019	Change of share class name or designation (2 pages)
28 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (62 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (77 pages)
28 September 2016	Group of companies' accounts made up to 31 December 2015 (77 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
23 August 2016	Confirmation statement made on 14 August 2016 with updates (8 pages)
31 March 2016	Registered office address changed from 454 454 Hillington Road Glasgow G54 4FH Scotland to 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 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from , 454 454 Hillington Road, Glasgow, G54 4FH, Scotland to 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 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from , 454 454 Hillington Road, Glasgow, G54 4FH, Scotland to 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 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
22 January 2016	Appointment of Mr David Martin Cooper as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Russell Edgar Borrie as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Arnold Clark as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr David Martin Cooper as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Russell Edgar Borrie as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr John Arnold Clark as a director on 22 January 2016 (2 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 999,169 (18 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 999,169 (18 pages)
20 May 2015	Termination of appointment of Hugh Dawson Wallace as a director on 19 May 2015 (1 page)
20 May 2015	Termination of appointment of Hugh Dawson Wallace as a director on 19 May 2015 (1 page)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 999,169 (16 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 999,169 (16 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 999,169 (19 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 999,169 (19 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
29 August 2012	Annual return made up to 14 August 2012 (20 pages)
29 August 2012	Annual return made up to 14 August 2012 (20 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
25 August 2011	Annual return made up to 14 August 2011 (20 pages)
25 August 2011	Annual return made up to 14 August 2011 (20 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 director (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)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (9 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 Mr Hugh Dawson Wallace on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Philomena Butler Clark on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Scott Willies 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 Edward Hawthorne 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 John Arnold Clark 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	Annual return made up to 13 August 2010 with a full list of shareholders (9 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 Mr Hugh Dawson Wallace on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Scott Willies on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Philomena Butler Clark 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 Edward Hawthorne 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 John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
14 August 2009	Return made up to 13/08/09; full list of members (9 pages)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
14 August 2009	Return made up to 13/08/09; full list of members (9 pages)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2008	Memorandum and Articles of Association (4 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
14 August 2008	Return made up to 13/08/08; full list of members (9 pages)
14 August 2008	Return made up to 13/08/08; full list of members (9 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)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
15 August 2007	Return made up to 13/08/07; full list of members (6 pages)
15 August 2007	Return made up to 13/08/07; full list of members (6 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
9 October 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 13/08/06; full list of members (6 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 13/08/06; full list of members (6 pages)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
14 April 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
16 August 2004	Return made up to 13/08/04; full list of members (13 pages)
16 August 2004	Return made up to 13/08/04; full list of members (13 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
26 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
1 September 2003	Nc dec already adjusted 17/09/02 (1 page)
1 September 2003	Nc dec already adjusted 17/09/02 (1 page)
30 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 March 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
10 March 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
4 November 2002	£ ic 1000000/999169 17/09/02 £ sr [email protected]=831 (1 page)
4 November 2002	£ ic 1000000/999169 17/09/02 £ sr [email protected]=831 (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 September 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
23 September 2002	Group of companies' accounts made up to 31 December 2001 (27 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 (13 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 (13 pages)
29 August 2001	Return made up to 13/08/01; full list of members (11 pages)
29 August 2001	Return made up to 13/08/01; full list of members (11 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
22 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (23 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (11 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)
9 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 September 1999	Return made up to 13/08/99; full list of members (8 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 September 1999	Return made up to 13/08/99; full list of members (8 pages)
14 July 1999	Memorandum and Articles of Association (10 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1999	Memorandum and Articles of Association (10 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1998	Partic of mort/charge * (5 pages)
27 August 1998	Partic of mort/charge * (5 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)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (32 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (32 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (29 pages)
14 August 1997	Return made up to 13/08/97; no change of members (4 pages)
14 August 1997	Full group accounts made up to 31 December 1996 (29 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 group accounts made up to 31 December 1995 (25 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
5 February 1996	Partic of mort/charge * (6 pages)
5 February 1996	Partic of mort/charge * (6 pages)
7 November 1995	Memorandum and Articles of Association (20 pages)
7 November 1995	Memorandum and Articles of Association (20 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1995	Memorandum and Articles of Association (18 pages)
26 September 1995	Memorandum and Articles of Association (18 pages)
6 September 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (25 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 January 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 January 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 August 1994	Full group accounts made up to 31 December 1993 (28 pages)
25 August 1994	Full group accounts made up to 31 December 1993 (28 pages)
8 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
8 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
25 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
25 August 1992	Full group accounts made up to 31 December 1991 (20 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
4 September 1991	Full group accounts made up to 31 December 1990 (22 pages)
12 September 1990	Full group accounts made up to 31 December 1989 (24 pages)
12 September 1990	Full group accounts made up to 31 December 1989 (24 pages)
4 October 1989	Full group accounts made up to 31 December 1988 (13 pages)
4 October 1989	Full group accounts made up to 31 December 1988 (13 pages)
5 January 1988	Full group accounts made up to 31 December 1986 (19 pages)
5 January 1988	Full group accounts made up to 31 December 1986 (19 pages)
9 July 1987	Return made up to 17/12/86; full list of members (4 pages)
9 July 1987	Return made up to 17/12/86; full list of members (4 pages)
24 June 1987	Full group accounts made up to 31 December 1985 (19 pages)
24 June 1987	Full group accounts made up to 31 December 1985 (19 pages)
14 November 1984	Accounts made up to 31 December 1982 (14 pages)
14 November 1984	Accounts made up to 31 December 1982 (14 pages)
16 April 1982	Accounts made up to 31 December 1980 (13 pages)
16 April 1982	Accounts made up to 31 December 1980 (13 pages)
19 February 1981	Accounts made up to 31 December 1979 (12 pages)
19 February 1981	Accounts made up to 31 December 1979 (12 pages)
28 April 1961	Incorporation (13 pages)
28 April 1961	Certificate of incorporation (1 page)
28 April 1961	Incorporation (13 pages)
28 April 1961	Certificate of incorporation (1 page)

Arnold Clark Automobiles Limited

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