John Clark (Aberdeen) Limited

Company Name	John Clark (Aberdeen) Limited
Company Status	Active
Company Number	SC063352
Category	Private Limited Company
Incorporation Date	24 October 1977(46 years, 6 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
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Hunter Somerville Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 September 1988(10 years, 10 months after company formation)
Appointment Duration	35 years, 8 months
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(35 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Alan McIntosh
Status	Current
Appointed	28 June 2016(38 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Al Edwards
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(43 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr John Ogsten Rettie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1988(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1991)
Role	Operations Director
Correspondence Address	6 Earlswells Drive Cults Aberdeen Aberdeenshire AB1 9NW Scotland

Director Name	Ian Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1988(10 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (resigned 28 June 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Mosshead Croft Alford Aberdeenshire AB33 8DH Scotland

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(11 years, 3 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Deirdre Victoria Anne Clark
Nationality	British
Status	Resigned
Appointed	13 February 1989(11 years, 3 months after company formation)
Appointment Duration	27 years, 4 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11b House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Mr John McGill Martin Hill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(39 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Contact

Website	johnclarkaberdeenbmw.co.uk
Telephone	01224 947800
Telephone region	Aberdeen

Location

Registered Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	John Clark (Holdings) LTD 100.00% Ordinary
1 at £1	John Hunter Somerville Clark 0.00% Ordinary

Financials

Year	2014
Turnover	£137,573,625
Gross Profit	£8,180,123
Net Worth	£6,337,829
Cash	£3,340,755
Current Liabilities	£23,805,017

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

3 April 1990	Delivered on: 19 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: One half acre lying on the south west side of gray street aberdeen. Outstanding
28 March 1990	Delivered on: 12 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
20 April 1988	Delivered on: 21 April 1988 Persons entitled: B M W Finance (GB) LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by b m w (GB) LTD in respect of refunds of money paid by or by the direction of the company to b m w (GB) LTD by way of deposit on the acquisition of motor vehicle on a consignment basis. Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 June 2002	Delivered on: 9 July 2002 Persons entitled: Bmw Financial Services (GB) Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: All its right, title and interest in all sums due to the company on the refund or repayment of any deposits paid to bmw (GB) LTD on the supply of motor vehicles on a consignment basis to the company. Outstanding
23 January 1989	Delivered on: 6 February 1989 Satisfied on: 19 July 1993 Persons entitled: Lloyds Bowmakers LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Company stock of used cars and insurance policies over cars. Fully Satisfied
19 January 1987	Delivered on: 26 January 1987 Satisfied on: 14 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 116-124 stanley street aberdeen 380 sq yds or thereby lying to the north of stanley street area of ground lying to the east of northeast of st. Swithen st. Aberdeen. Fully Satisfied
28 November 1980	Delivered on: 5 December 1980 Satisfied on: 28 May 1992 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All these money which may from time to time be owing to the company by b m w (GB) LTD. Fully Satisfied
13 November 2003	Delivered on: 21 November 2003 Satisfied on: 2 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The autocomplex and two adjoining areas of ground at rutherford road, dryburgh industrial estate, dundee. Fully Satisfied
27 November 2000	Delivered on: 27 November 2000 Satisfied on: 2 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.31 acres at craigshaw crescent, west tullos industrial estate, aberdeen. Fully Satisfied
10 June 1991	Delivered on: 19 June 1991 Satisfied on: 10 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold premises at margaret place aberdeen. Fully Satisfied
13 August 1980	Delivered on: 21 August 1980 Satisfied on: 25 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 gray street aberdeen. Fully Satisfied

Filing History

10 August 2023	Full accounts made up to 31 December 2022 (30 pages)
31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (27 pages)
1 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (27 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 February 2021	Appointment of Mr Al Edwards as a director on 17 February 2021 (2 pages)
17 February 2021	Director's details changed for Mr Christopher Jon Clark on 17 February 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (27 pages)
29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 May 2020	Alterations to floating charge SC0633520014 (25 pages)
1 May 2020	Alterations to floating charge 7 (26 pages)
2 April 2020	Satisfaction of charge 4 in full (1 page)
20 January 2020	Registration of charge SC0633520014, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of John Mcgill Martin Hill as a director on 8 March 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 July 2018	Notification of John Clark (Holdings) Ltd as a person with significant control on 23 July 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Deidre Victoria Anne Clark as a director on 21 May 2017 (1 page)
8 June 2017	Termination of appointment of Deidre Victoria Anne Clark as a director on 21 May 2017 (1 page)
17 November 2016	Appointment of Mr John Mcgill Martin Hill as a director on 27 October 2016 (2 pages)
17 November 2016	Appointment of Mr John Mcgill Martin Hill as a director on 27 October 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Ian Henderson as a director on 28 June 2016 (1 page)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Termination of appointment of Ian Henderson as a director on 28 June 2016 (1 page)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
2 February 2016	Satisfaction of charge 11 in full (1 page)
2 February 2016	Satisfaction of charge 11 in full (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 250,000 (6 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 250,000 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (6 pages)
9 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
9 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 October 2012	Full accounts made up to 31 December 2011 (19 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
19 January 2011	Section 519 (2 pages)
19 January 2011	Section 519 (2 pages)
3 December 2010	Section 519 (2 pages)
3 December 2010	Section 519 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 December 2007 (19 pages)
26 August 2008	Full accounts made up to 31 December 2007 (19 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 November 2007	Resolutions RES13 ‐ Proposed sale of proper 16/11/07 (1 page)
27 November 2007	Resolutions RES13 ‐ Proposed sale of proper 16/11/07 (1 page)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
10 August 2007	Return made up to 23/07/07; full list of members (3 pages)
13 July 2007	Accounts made up to 31 December 2006 (19 pages)
13 July 2007	Accounts made up to 31 December 2006 (19 pages)
31 October 2006	Accounts made up to 31 December 2005 (18 pages)
31 October 2006	Accounts made up to 31 December 2005 (18 pages)
27 July 2006	Return made up to 23/07/06; full list of members (3 pages)
27 July 2006	Return made up to 23/07/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex abbotswell road west tullos aberdeen AB12 3AD (1 page)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex abbotswell road west tullos aberdeen AB12 3AD (1 page)
18 November 2005	Accounts made up to 31 December 2004 (18 pages)
18 November 2005	Accounts made up to 31 December 2004 (18 pages)
16 August 2005	Return made up to 23/07/05; full list of members (3 pages)
16 August 2005	Return made up to 23/07/05; full list of members (3 pages)
10 March 2005	Dec mort/charge * (2 pages)
10 March 2005	Dec mort/charge * (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (18 pages)
1 November 2004	Accounts made up to 31 December 2003 (18 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
21 November 2003	Partic of mort/charge * (5 pages)
21 November 2003	Partic of mort/charge * (5 pages)
3 September 2003	Accounts made up to 31 December 2002 (18 pages)
3 September 2003	Accounts made up to 31 December 2002 (18 pages)
26 August 2003	Return made up to 23/07/03; full list of members (7 pages)
26 August 2003	Return made up to 23/07/03; full list of members (7 pages)
22 December 2002	Accounts made up to 31 March 2002 (17 pages)
22 December 2002	Accounts made up to 31 March 2002 (17 pages)
25 October 2002	Dec mort/charge * (4 pages)
25 October 2002	Dec mort/charge * (4 pages)
7 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
24 May 2002	Auditor's resignation (2 pages)
24 May 2002	Auditor's resignation (2 pages)
11 January 2002	Accounts made up to 31 March 2001 (16 pages)
11 January 2002	Accounts made up to 31 March 2001 (16 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
7 December 2000	Accounts made up to 31 March 2000 (16 pages)
7 December 2000	Accounts made up to 31 March 2000 (16 pages)
27 November 2000	Partic of mort/charge * (5 pages)
27 November 2000	Partic of mort/charge * (5 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Accounts made up to 31 March 1999 (16 pages)
10 December 1999	Accounts made up to 31 March 1999 (16 pages)
4 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Accounts made up to 31 March 1998 (16 pages)
23 November 1998	Accounts made up to 31 March 1998 (16 pages)
21 August 1998	Return made up to 23/07/98; no change of members (4 pages)
21 August 1998	Return made up to 23/07/98; no change of members (4 pages)
5 November 1997	Accounts made up to 31 March 1997 (16 pages)
5 November 1997	Accounts made up to 31 March 1997 (16 pages)
26 August 1997	Return made up to 23/07/97; full list of members (6 pages)
26 August 1997	Return made up to 23/07/97; full list of members (6 pages)
14 October 1996	Accounts made up to 31 March 1996 (15 pages)
14 October 1996	Accounts made up to 31 March 1996 (15 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (4 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (4 pages)
31 January 1996	Accounts made up to 31 March 1995 (15 pages)
31 January 1996	Accounts made up to 31 March 1995 (15 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1988	Company name changed\certificate issued on 13/06/88 (3 pages)
13 June 1988	Company name changed\certificate issued on 13/06/88 (3 pages)
24 October 1977	Incorporation (14 pages)
24 October 1977	Incorporation (14 pages)

John Clark (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland