Glasgow
G52 4FH
Scotland
Director Name | Mr David Martin Cooper |
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Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2004(40 years, 4 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Chartered Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
Secretary Name | Mr Stuart Kenneth Thorpe |
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Status | Current |
Appointed | 19 November 2013(49 years, 12 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
Director Name | Mr Alan Harry David Howieson |
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Date of Birth | December 1981 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2021(57 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
Director Name | Mr Hugh Dawson Wallace |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 9 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 19 May 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 134 Nithsdale Drive Glasgow G41 2PP Scotland |
Director Name | John Arnold Clark |
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Date of Birth | November 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1989(25 years, 9 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 |
Secretary Name | Mr Kenneth John McLean |
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Status | Resigned |
Appointed | 27 May 2011(47 years, 6 months 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 |
Director Name | Mr Kenneth John McLean |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(50 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 December 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 454 Hillington Road Glasgow G52 4FH Scotland |
Director Name | Mr Mark William Harold Harvey |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2020(56 years, 9 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 |
Website | arnoldclarkrental.com |
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Telephone | 0141 2374374 |
Telephone region | Glasgow |
Registered Address | 454 Hillington Road Glasgow G52 4FH Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 40 other UK companies use this postal address |
15k at £1 | Arnold Clark Automobiles LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £176,287,000 |
Gross Profit | £55,793,000 |
Net Worth | £59,668,000 |
Cash | £51,115,000 |
Current Liabilities | £315,168,000 |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (1 month, 3 weeks ago) |
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Next Return Due | 27 August 2024 (10 months, 3 weeks from now) |
3 October 2017 | Delivered on: 3 October 2017 Satisfied on: 9 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Fully Satisfied |
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27 October 2020 | Full accounts made up to 31 December 2019 (31 pages) |
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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) |
24 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
31 July 2019 | Auditor's resignation (1 page) |
21 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
9 October 2017 | Satisfaction of charge SC0395970001 in full (1 page) |
3 October 2017 | Registration of charge SC0395970001, created on 3 October 2017 (6 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (24 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (24 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 17 July 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 | Full accounts made up to 31 December 2015 (25 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (25 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 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) |
2 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (20 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
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13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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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 | Full accounts made up to 31 December 2013 (20 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (20 pages) |
20 August 2014 | Appointment of Mr Kenneth John Mclean as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Kenneth John Mclean as a director on 20 August 2014 (2 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
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20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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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 | 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) |
30 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (17 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
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15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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26 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (17 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 | Full accounts made up to 31 December 2010 (17 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (17 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 | Termination of appointment of Dugald Kerr 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 | Appointment of Mr Kenneth John Mclean as a secretary (1 page) |
28 September 2010 | Director's details changed for David Martin Cooper on 21 September 2010 (2 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
28 September 2010 | Director's details changed for David Martin Cooper on 21 September 2010 (2 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
13 August 2010 | Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page) |
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 John Arnold Clark on 13 August 2010 (2 pages) |
13 August 2010 | Director's details changed for David Martin Cooper 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 | 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 David Martin Cooper 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 Edward Hawthorne 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) |
21 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
13 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
13 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
18 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
24 November 2005 | Director's particulars changed (1 page) |
24 November 2005 | Director's particulars changed (1 page) |
6 September 2005 | Return made up to 13/08/05; full list of members
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6 September 2005 | Return made up to 13/08/05; full list of members
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14 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
16 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
16 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
26 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
14 April 2004 | New director appointed (1 page) |
14 April 2004 | New director appointed (1 page) |
30 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
30 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
10 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
10 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 January 2003 | Director's particulars changed (1 page) |
27 January 2003 | Director's particulars changed (1 page) |
23 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 August 2002 | Return made up to 13/08/02; full list of members
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28 August 2002 | Return made up to 13/08/02; full list of members
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29 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
29 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 August 2000 | Return made up to 13/08/00; full list of members
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29 August 2000 | Return made up to 13/08/00; full list of members
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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 | Return made up to 13/08/99; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (13 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) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
9 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
14 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
14 August 1997 | Full accounts made up to 31 December 1996 (15 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 (14 pages) |
26 July 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |
25 August 1994 | Full accounts made up to 31 December 1993 (14 pages) |
8 September 1993 | Full accounts made up to 31 December 1992 (12 pages) |
8 September 1993 | Full accounts made up to 31 December 1992 (12 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (11 pages) |
25 August 1992 | Full accounts made up to 31 December 1991 (11 pages) |
3 September 1991 | Full accounts made up to 31 December 1990 (11 pages) |
3 September 1991 | Full accounts made up to 31 December 1990 (11 pages) |
12 September 1990 | Accounts made up to 31 December 1989 (12 pages) |
12 September 1990 | Accounts made up to 31 December 1989 (12 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (11 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (11 pages) |
4 January 1988 | Full accounts made up to 31 December 1986 (11 pages) |
4 January 1988 | Full accounts made up to 31 December 1986 (11 pages) |
24 June 1987 | Full accounts made up to 31 December 1985 (11 pages) |
24 June 1987 | Full accounts made up to 31 December 1985 (11 pages) |
16 January 1986 | Accounts made up to 31 December 1984 (9 pages) |
16 January 1986 | Accounts made up to 31 December 1984 (9 pages) |
18 March 1985 | Accounts made up to 31 December 1983 (9 pages) |
18 March 1985 | Accounts made up to 31 December 1983 (9 pages) |
14 November 1984 | Accounts made up to 31 December 1982 (7 pages) |
14 November 1984 | Accounts made up to 31 December 1982 (7 pages) |
31 January 1983 | Accounts made up to 31 December 1981 (7 pages) |
31 January 1983 | Accounts made up to 31 December 1981 (7 pages) |
16 April 1982 | Accounts made up to 31 December 1980 (6 pages) |
16 April 1982 | Accounts made up to 31 December 1980 (6 pages) |
20 February 1981 | Accounts made up to 31 December 1979 (6 pages) |
20 February 1981 | Accounts made up to 31 December 1979 (6 pages) |
19 February 1981 | Accounts made up to 31 December 1978 (6 pages) |
19 February 1981 | Accounts made up to 31 December 1978 (6 pages) |
8 February 1979 | Accounts made up to 31 December 1977 (7 pages) |
8 February 1979 | Accounts made up to 31 December 1977 (7 pages) |
20 January 1978 | Accounts made up to 31 December 1976 (6 pages) |
20 January 1978 | Accounts made up to 31 December 1976 (6 pages) |
31 May 1977 | Accounts made up to 31 December 1975 (6 pages) |
31 May 1977 | Accounts made up to 31 December 1975 (6 pages) |
3 December 1963 | Certificate of incorporation (2 pages) |
3 December 1963 | Certificate of incorporation (2 pages) |
3 December 1963 | Incorporation (14 pages) |
3 December 1963 | Incorporation (14 pages) |