Motorchoice (Scotland) Limited

Company Name	Motorchoice (Scotland) Limited
Company Status	Active
Company Number	SC089395
Category	Private Limited Company
Incorporation Date	23 August 1984(39 years, 8 months ago)
Previous Name	Motorvalue (Scotland) Limited

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	31 December 1988(4 years, 4 months after company formation)
Appointment Duration	35 years, 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 Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(28 years, 4 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(31 years, 10 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	03 January 2024(39 years, 4 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 Jonathan Paul Inman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(39 years, 4 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	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(4 years, 5 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(4 years, 5 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	Colin Arthur Jaggard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(13 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 August 1998)
Role	General Manager
Correspondence Address	East Mains Aberdalgie Perth PH2 0QD Scotland

Director Name	Andrew Noble
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Leyscroft Roundyhill Glamis DD8 1QE Scotland

Director Name	Mr Paul Stephen Lanni
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(33 years, 5 months after company formation)
Appointment Duration	5 years, 11 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

Director Name	Mr Gerard Anthony McQuillan
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(37 years, 7 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

Contact

Website	john-clark.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

Shareholders

10k at £1	John Clark (Holdings) LTD 99.99% Ordinary
1 at £1	John Hunter Somerville Clark 0.01% Ordinary

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	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
23 May 2018	Delivered on: 23 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
31 May 1996	Delivered on: 12 June 1996 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 September 1996	Delivered on: 7 October 1996 Satisfied on: 8 April 2008 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All those used motor vehicles forming or which may at any time or from time to time form part of the companys stock of used motor vehicles and over the proceeds of any insurance policies effected over such used motor vehicles. Fully Satisfied

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (23 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0893950004, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 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 updates (3 pages)
23 May 2018	Registration of charge SC0893950003, created on 23 May 2018 (16 pages)
31 January 2018	Appointment of Mr Paul Stephen Lanni as a director on 31 January 2018 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 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)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 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	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 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	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 October 2015	Company name changed motorvalue (scotland) LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
12 October 2015	Company name changed motorvalue (scotland) LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
27 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
27 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
27 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 (5 pages)
27 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (5 pages)
7 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 10,000 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 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 (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 Mr Christopher Jon Clark as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 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)
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 (9 pages)
4 October 2010	Full accounts made up to 31 December 2009 (9 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 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 (14 pages)
26 August 2008	Full accounts made up to 31 December 2007 (14 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	Location of register of members (1 page)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
10 August 2007	Return made up to 23/07/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 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 (14 pages)
18 November 2005	Full accounts made up to 31 December 2004 (14 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	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 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)
3 September 2003	Full accounts made up to 31 December 2002 (14 pages)
3 September 2003	Full accounts made up to 31 December 2002 (14 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 (14 pages)
22 December 2002	Full accounts made up to 31 March 2002 (14 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 (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 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 (14 pages)
7 December 2000	Full accounts made up to 31 March 2000 (14 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
11 August 2000	Return made up to 23/07/00; full list of members 363(287) ‐ Registered office changed on 11/08/00 (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (14 pages)
10 December 1999	Full accounts made up to 31 March 1999 (14 pages)
4 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (14 pages)
23 November 1998	Full accounts made up to 31 March 1998 (14 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
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 (14 pages)
5 November 1997	Full accounts made up to 31 March 1997 (14 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
20 August 1997	Return made up to 23/07/97; no change of members (4 pages)
20 August 1997	Return made up to 23/07/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
16 December 1996	Full accounts made up to 31 March 1996 (8 pages)
10 October 1996	Alterations to a floating charge (8 pages)
10 October 1996	Alterations to a floating charge (8 pages)
7 October 1996	Partic of mort/charge * (5 pages)
7 October 1996	Partic of mort/charge * (5 pages)
16 August 1996	Return made up to 23/07/96; full list of members 363(287) ‐ Registered office changed on 16/08/96 (6 pages)
16 August 1996	Return made up to 23/07/96; full list of members 363(287) ‐ Registered office changed on 16/08/96 (6 pages)
12 June 1996	Partic of mort/charge * (6 pages)
12 June 1996	Partic of mort/charge * (6 pages)
26 March 1996	Company name changed\certificate issued on 26/03/96 (2 pages)
26 March 1996	Company name changed\certificate issued on 26/03/96 (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 150 gray street aberdeen AB1 6JW (1 page)
19 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 150 gray street aberdeen AB1 6JW (1 page)
19 March 1996	Nc inc already adjusted 29/02/96 (1 page)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
21 August 1995	Return made up to 23/07/95; no change of members (4 pages)
12 January 1995	Full accounts made up to 31 March 1994 (7 pages)
12 January 1995	Full accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 January 1994	Full accounts made up to 31 March 1993 (9 pages)
24 January 1994	Full accounts made up to 31 March 1993 (9 pages)
10 February 1993	Full accounts made up to 31 March 1992 (8 pages)
10 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 March 1992	Full accounts made up to 31 March 1991 (7 pages)
2 March 1992	Full accounts made up to 31 March 1991 (7 pages)
16 November 1990	Full accounts made up to 31 March 1990 (8 pages)
16 November 1990	Full accounts made up to 31 March 1990 (8 pages)
8 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
8 January 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
31 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
31 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
3 April 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
3 April 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
14 May 1986	Full accounts made up to 31 March 1985 (7 pages)
14 May 1986	Full accounts made up to 31 March 1985 (7 pages)
23 August 1984	Incorporation (23 pages)
23 August 1984	Incorporation (23 pages)

Motorchoice (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland