| Company Name | White Flag Assistance Limited |
|---|---|
| Directors | John Hunter Somerville Clark and Christopher Jon Clark |
| Company Status | Active |
| Company Number | SC083425 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1983(40 years, 11 months ago) |
| Previous Name | Tower Garages Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr John Hunter Somerville Clark |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1988(5 years, 6 months after company formation) |
| Appointment Duration | 35 years, 5 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(29 years, 7 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(33 years 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 | Andrew Noble |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 16 May 1991) |
| Role | Company Director |
| Correspondence Address | Leyscroft Roundyhill Glamis DD8 1QE Scotland |
| Secretary Name | Deirdre Victoria Anne Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(5 years, 6 months after company formation) |
| Appointment Duration | 27 years, 6 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 | Deidre Victoria Anne Clark |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 26 years (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 John Clinton Chessor |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(15 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 January 2013) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Hillside Crescent Westhill Aberdeenshire AB32 6PA Scotland |
Contact
| Website | johnclarktaysidebmw.co.uk |
|---|
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 |
Financials
| Year | 2012 |
|---|---|
| Turnover | £41,100 |
| Gross Profit | £41,100 |
| Net Worth | £10,557 |
| Current Liabilities | £146,271 |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 4 weeks from now) |
Charges
| 13 January 2020 | Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge 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 |
| 22 March 1984 | Delivered on: 4 April 1984 Satisfied on: 3 July 1990 Persons entitled: The Royal Bank of Scotland 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 |
| 26 March 1984 | Delivered on: 29 March 1984 Satisfied on: 6 April 1990 Persons entitled: Lloyds Bowmaker LTD Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies owing to the company by b m w (GB) LTD. Fully Satisfied |
Filing History
| 8 January 2021 | Accounts for a small company made up to 31 December 2019 (17 pages) |
|---|---|
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 20 January 2020 | Registration of charge SC0834250005, created on 13 January 2020 (17 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (16 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 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (15 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) |
| 9 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 9 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 22 July 2016 | Director's details changed for Deirdre Victoria Anne Clark 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 | Director's details changed for Deirdre Victoria Anne Clark 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 | 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 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 24 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 24 September 2015 | Full accounts made up to 31 December 2014 (12 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
|
| 17 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 16 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 16 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 14 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 October 2013 | Full accounts made up to 31 December 2012 (12 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
|
| 20 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 8 January 2013 | Termination of appointment of John Chessor as a director (1 page) |
| 8 January 2013 | Appointment of Mr Christopher Jon Clark as a director (2 pages) |
| 8 January 2013 | Termination of appointment of John Chessor as a director (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 (12 pages) |
| 8 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 20 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 20 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 (12 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (12 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 (12 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 30 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 30 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 September 2009 | Full accounts made up to 31 December 2008 (12 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 (12 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 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) |
| 1 August 2008 | Location of register of members (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 | Full accounts made up to 31 December 2006 (12 pages) |
| 13 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 28 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 | Full accounts made up to 31 December 2004 (10 pages) |
| 18 November 2005 | Full accounts made up to 31 December 2004 (10 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) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (8 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) |
| 8 April 2004 | Company name changed tower garages LIMITED\certificate issued on 08/04/04 (2 pages) |
| 8 April 2004 | Company name changed tower garages LIMITED\certificate issued on 08/04/04 (2 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (8 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 | Full accounts made up to 31 March 2002 (8 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (8 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) |
| 24 May 2002 | Auditor's resignation (2 pages) |
| 24 May 2002 | Auditor's resignation (2 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (8 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 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 August 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 August 1999 | Return made up to 23/07/99; no change of members
|
| 4 August 1999 | Return made up to 23/07/99; no change of members
|
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 November 1998 | Full accounts made up to 31 March 1998 (8 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 | Full accounts made up to 31 March 1997 (8 pages) |
| 5 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 23/07/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 August 1996 | Return made up to 23/07/96; no change of members
|
| 16 August 1996 | Return made up to 23/07/96; no change of members
|
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (12 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) |
| 29 January 1992 | Company name changed\certificate issued on 29/01/92 (2 pages) |
| 29 January 1992 | Company name changed\certificate issued on 29/01/92 (2 pages) |
| 25 May 1990 | Resolutions
|
| 9 June 1983 | Incorporation (25 pages) |
| 9 June 1983 | Incorporation (25 pages) |