Clark Commercials (Aberdeen) Limited

Company Name	Clark Commercials (Aberdeen) Limited
Company Status	Active
Company Number	SC065454
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 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 July 2008(29 years, 11 months after company formation)
Appointment Duration	15 years, 10 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 Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(34 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Development 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(37 years, 11 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 Jonathan Paul Inman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(45 years, 5 months after company formation)
Appointment Duration	4 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 Al Edwards
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(45 years, 5 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Charles Terry Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(10 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 July 2008)
Role	Vehicle Salesman
Country of Residence	Scotland
Correspondence Address	Pinewood 2 Dalhebity Court Bieldside Aberdeen Aberdeenshire AB15 9BG Scotland

Director Name	Graham Clark
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(10 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 July 2008)
Role	Vehicle Salesman
Country of Residence	Scotland
Correspondence Address	Shallowplough Ellon AB41 8PX Scotland

Director Name	Alfred Clark
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1989(10 years, 6 months after company formation)
Appointment Duration	15 years (resigned 16 February 2004)
Role	Bodybuilder
Correspondence Address	C/O Garvie Auchlea, Balapolaig Muir Dornoch Sutherland IV25 3HY Scotland

Secretary Name	Charles Terry Clark
Nationality	British
Status	Resigned
Appointed	06 February 1995(16 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood 2 Dalhebity Court Bieldside Aberdeen Aberdeenshire AB15 9BG Scotland

Director Name	Martin Howard Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(29 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Osprey Crescent Piperdam Fowlis Angus DD2 5GD Scotland

Secretary Name	Mr Alan McIntosh
Nationality	British
Status	Resigned
Appointed	09 July 2008(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Invergrange Grange Road Monifieth Angus DD5 4PT Scotland

Secretary Name	Mrs Deidre Victoria Clark
Status	Resigned
Appointed	01 January 2013(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(37 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (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

Director Name	Mr Robert Alexander McWilliam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(37 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Andrew John Simpson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(37 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Gerard Anthony McQuillan
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	RAE C Barton Solicitor (Corporation)
Status	Resigned
Appointed	14 February 1989(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 1995)
Correspondence Address	The Hall Charlestown Road Aboyne Aberdeenshire AB34 5EJ Scotland

Contact

Website	www.john-clark.co.uk/clark-commercials/
Telephone	0131 6034645
Telephone region	Edinburgh

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

12.1k at £1	John Clark (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,301,244
Gross Profit	£1,901,675
Net Worth	£4,018,970
Cash	£244,338
Current Liabilities	£6,030,382

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

29 November 1996	Delivered on: 11 December 1996 Satisfied on: 8 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.32 hectares at 283 king street,aberdeen. Fully Satisfied
1 November 1993	Delivered on: 4 November 1993 Satisfied on: 23 May 2008 Persons entitled: Ford Credit Europe PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 1991	Delivered on: 13 September 1991 Satisfied on: 3 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of 0.269 hectares & 0.0104 hectares at howemoss drive, kirkhill industrial estate dyce aberdeen. Fully Satisfied
13 February 1990	Delivered on: 16 February 1990 Satisfied on: 9 July 1992 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 April 1985	Delivered on: 8 May 1985 Satisfied on: 3 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 332 decimal or 1/1000TH parts of a hectare lying on the north-west side of dyce drive, kirkhill industrial estate aberdeen. Fully Satisfied
11 May 1979	Delivered on: 23 May 1979 Satisfied on: 3 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kirkhall industrial estate, dyce bounded on or towards the southeast by dyce drive, dyce, aberdeen and extending to 0.391 hectares or thereby. Fully Satisfied
15 October 1997	Delivered on: 24 October 1997 Satisfied on: 16 July 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.25 acres west of wellheads drive, dyce, aberdeen. Fully Satisfied
11 September 1978	Delivered on: 21 September 1978 Satisfied on: 16 July 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 July 2009	Delivered on: 4 July 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wellheads drive dyce aberdeen abn 9907. Outstanding
9 July 2008	Delivered on: 11 July 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (24 pages)
29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0654540013, 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)
4 October 2018	Full accounts made up to 31 December 2017 (28 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)
19 July 2018	Termination of appointment of Andrew John Simpson as a director on 29 June 2018 (1 page)
31 January 2018	Termination of appointment of Robert Alexander Mcwilliam as a director on 31 January 2018 (1 page)
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)
19 July 2017	Satisfaction of charge 12 in full (1 page)
19 July 2017	Satisfaction of charge 12 in full (1 page)
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)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Andrew John Simpson as a director on 28 June 2016 (2 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 Deidre Victoria Clark as a secretary on 27 June 2016 (1 page)
22 July 2016	Appointment of Deidre Victoria Anne Clark as a director on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Martin Howard Shaw 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	Appointment of Mr Robert Alexander Mcwilliam as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Robert Alexander Mcwilliam as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Andrew John Simpson as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Deidre Victoria Anne Clark as a director on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Martin Howard Shaw 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 Deidre Victoria Clark as a secretary on 27 June 2016 (1 page)
23 November 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,050 (6 pages)
23 November 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12,050 (6 pages)
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)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,050 (5 pages)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 12,050 (5 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 12,050 (5 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 12,050 (5 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 United Kingdom on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD United Kingdom 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 (5 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 (5 pages)
8 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
8 January 2013	Appointment of Mrs Deidre Victoria Clark as a secretary (1 page)
8 January 2013	Termination of appointment of Alan Mcintosh as a secretary (1 page)
8 January 2013	Appointment of Mrs Deidre Victoria Clark as a secretary (1 page)
8 January 2013	Termination of appointment of Alan Mcintosh as a secretary (1 page)
8 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)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 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)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 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 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Auditor's resignation (1 page)
12 October 2009	Auditor's resignation (1 page)
4 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
8 June 2009	Accounting reference date extended from 09/07/2009 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date extended from 09/07/2009 to 31/12/2009 (1 page)
8 May 2009	Full accounts made up to 9 July 2008 (23 pages)
8 May 2009	Full accounts made up to 9 July 2008 (23 pages)
8 May 2009	Full accounts made up to 9 July 2008 (23 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 53 abbotswell road aberdeen aberdeenshire AB12 3AD (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 53 abbotswell road aberdeen aberdeenshire AB12 3AD (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of register of members (1 page)
14 August 2008	Auditor's resignation (1 page)
14 August 2008	Auditor's resignation (1 page)
23 July 2008	Accounting reference date shortened from 31/07/2008 to 09/07/2008 (1 page)
23 July 2008	Accounting reference date shortened from 31/07/2008 to 09/07/2008 (1 page)
16 July 2008	Declaration of assistance for shares acquisition (6 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 July 2008	Declaration of assistance for shares acquisition (6 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
14 July 2008	Director appointed martin howard shaw (3 pages)
14 July 2008	Director appointed john hunter somerville clark (3 pages)
14 July 2008	Secretary appointed alan mcintosh (2 pages)
14 July 2008	Director appointed martin howard shaw (3 pages)
14 July 2008	Secretary appointed alan mcintosh (2 pages)
14 July 2008	Appointment terminated director graham clark (1 page)
14 July 2008	Appointment terminated director and secretary charles clark (1 page)
14 July 2008	Appointment terminated director graham clark (1 page)
14 July 2008	Director appointed john hunter somerville clark (3 pages)
14 July 2008	Appointment terminated director and secretary charles clark (1 page)
14 July 2008	Registered office changed on 14/07/2008 from wellheads drive dyce aberdeen aberdeenshire, AB21 7GQ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from wellheads drive dyce aberdeen aberdeenshire, AB21 7GQ (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
8 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
6 March 2008	Return made up to 15/02/08; full list of members (4 pages)
6 March 2008	Return made up to 15/02/08; full list of members (4 pages)
19 February 2008	Full accounts made up to 31 July 2007 (20 pages)
19 February 2008	Full accounts made up to 31 July 2007 (20 pages)
24 May 2007	Full accounts made up to 31 July 2006 (21 pages)
24 May 2007	Full accounts made up to 31 July 2006 (21 pages)
9 March 2007	Return made up to 15/02/07; full list of members (7 pages)
9 March 2007	Return made up to 15/02/07; full list of members (7 pages)
30 March 2006	Full accounts made up to 31 July 2005 (20 pages)
30 March 2006	Full accounts made up to 31 July 2005 (20 pages)
14 March 2006	Return made up to 15/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2006	Return made up to 15/02/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Â£ ic 17050/12050 04/10/05 Â£ sr 5000@1=5000 (1 page)
31 October 2005	Â£ ic 17050/12050 04/10/05 Â£ sr 5000@1=5000 (1 page)
1 March 2005	Return made up to 15/02/05; full list of members (7 pages)
1 March 2005	Return made up to 15/02/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 July 2004 (19 pages)
6 January 2005	Full accounts made up to 31 July 2004 (19 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
24 February 2004	Return made up to 15/02/04; full list of members (7 pages)
24 February 2004	Return made up to 15/02/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 31 July 2003 (18 pages)
10 February 2004	Full accounts made up to 31 July 2003 (18 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2002	Full accounts made up to 31 July 2002 (17 pages)
6 December 2002	Full accounts made up to 31 July 2002 (17 pages)
22 February 2002	Return made up to 15/02/02; full list of members (7 pages)
22 February 2002	Return made up to 15/02/02; full list of members (7 pages)
20 November 2001	Full accounts made up to 31 July 2001 (16 pages)
20 November 2001	Full accounts made up to 31 July 2001 (16 pages)
20 February 2001	Return made up to 15/02/01; full list of members (7 pages)
20 February 2001	Return made up to 15/02/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 July 2000 (17 pages)
23 November 2000	Full accounts made up to 31 July 2000 (17 pages)
1 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Accounts for a medium company made up to 31 July 1999 (15 pages)
29 November 1999	Accounts for a medium company made up to 31 July 1999 (15 pages)
26 March 1999	Accounts for a medium company made up to 31 July 1998 (28 pages)
26 March 1999	Accounts for a medium company made up to 31 July 1998 (28 pages)
23 February 1999	Return made up to 15/02/99; full list of members (6 pages)
23 February 1999	Return made up to 15/02/99; full list of members (6 pages)
3 February 1999	Dec mort/charge * (2 pages)
3 February 1999	Dec mort/charge * (8 pages)
3 February 1999	Dec mort/charge * (2 pages)
3 February 1999	Dec mort/charge * (2 pages)
3 February 1999	Dec mort/charge * (2 pages)
3 February 1999	Dec mort/charge * (8 pages)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
2 December 1997	Accounts for a medium company made up to 31 July 1997 (12 pages)
2 December 1997	Accounts for a medium company made up to 31 July 1997 (12 pages)
7 November 1997	Registered office changed on 07/11/97 from: dyce drive kirkhill industrial estate dyce aberdeen AB2 0ES (1 page)
7 November 1997	Registered office changed on 07/11/97 from: dyce drive kirkhill industrial estate dyce aberdeen AB2 0ES (1 page)
24 October 1997	Partic of mort/charge * (5 pages)
24 October 1997	Partic of mort/charge * (5 pages)
14 October 1997	Alterations to a floating charge (8 pages)
14 October 1997	Alterations to a floating charge (8 pages)
8 October 1997	Alterations to a floating charge (8 pages)
8 October 1997	Alterations to a floating charge (8 pages)
13 February 1997	Return made up to 15/02/97; no change of members (4 pages)
13 February 1997	Return made up to 15/02/97; no change of members (4 pages)
11 December 1996	Partic of mort/charge * (5 pages)
11 December 1996	Partic of mort/charge * (5 pages)
4 December 1996	Alterations to a floating charge (5 pages)
4 December 1996	Alterations to a floating charge (5 pages)
29 November 1996	Alterations to a floating charge (8 pages)
29 November 1996	Alterations to a floating charge (8 pages)
11 November 1996	Full accounts made up to 31 July 1996 (12 pages)
11 November 1996	Full accounts made up to 31 July 1996 (12 pages)
14 February 1996	Return made up to 15/02/96; full list of members (6 pages)
14 February 1996	Return made up to 15/02/96; full list of members (6 pages)
26 October 1995	Accounts for a medium company made up to 31 July 1995 (11 pages)
26 October 1995	Accounts for a medium company made up to 31 July 1995 (11 pages)
21 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 July 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 July 1995	Â£ ic 17475/17050 07/07/95 Â£ sr 425@1=425 (1 page)
21 July 1995	Â£ ic 17475/17050 07/07/95 Â£ sr 425@1=425 (1 page)
18 May 1995	Â£ ic 17900/17475 04/04/95 Â£ sr 425@1=425 (1 page)
18 May 1995	Â£ ic 17900/17475 04/04/95 Â£ sr 425@1=425 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
25 November 1993	Alterations to a floating charge (5 pages)
25 November 1993	Alterations to a floating charge (5 pages)
16 November 1993	Alterations to a floating charge (5 pages)
16 November 1993	Alterations to a floating charge (5 pages)
4 November 1993	Partic of mort/charge * (3 pages)
4 November 1993	Partic of mort/charge * (3 pages)
27 September 1993	Memorandum and Articles of Association (13 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 September 1993	Memorandum and Articles of Association (13 pages)
27 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 August 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
12 August 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
30 April 1993	Â£ ic 20000/19500 05/04/93 Â£ sr 500@1=500 (1 page)
30 April 1993	Â£ ic 20000/19500 05/04/93 Â£ sr 500@1=500 (1 page)
23 April 1993	169 500 Â£1 (1 page)
23 April 1993	169 500 Â£1 (1 page)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1992	Dec mort/charge * (2 pages)
9 July 1992	Dec mort/charge * (2 pages)
13 September 1991	Partic of mort/charge 10508 (3 pages)
13 September 1991	Partic of mort/charge 10508 (3 pages)
7 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
7 April 1991	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
9 March 1990	Alterations to a floating charge (5 pages)
9 March 1990	Alterations to a floating charge (5 pages)
28 February 1990	Alterations to a floating charge (5 pages)
28 February 1990	Alterations to a floating charge (5 pages)
16 February 1990	Partic of mort/charge 1807 (3 pages)
16 February 1990	Partic of mort/charge 1807 (3 pages)
24 July 1978	Certificate of incorporation (1 page)
24 July 1978	Certificate of incorporation (1 page)
24 July 1978	Incorporation (17 pages)
24 July 1978	Incorporation (17 pages)

Clark Commercials (Aberdeen) Limited

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