John Clark (Tayside) Limited

Company Name	John Clark (Tayside) Limited
Directors	John Hunter Somerville Clark and Christopher Jon Clark
Company Status	Active
Company Number	SC089721
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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(3 years, 11 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(28 years, 3 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, 9 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	Ian Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(4 years, 1 month after company formation)
Appointment Duration	3 months (resigned 13 February 1989)
Role	Parts Manager
Correspondence Address	3 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Andrew Noble
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 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	11 November 1988(4 years, 1 month after company formation)
Appointment Duration	27 years, 7 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(6 years, 8 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	Stuart Empleton Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	General Manager
Correspondence Address	12 North Werber Park Fettes Village Edinburgh EH4 1TD Scotland

Director Name	Martin David Wilcock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2001)
Role	General Manager
Correspondence Address	Dovecote Lodge 5 Wellshill Terrace Perth PH11 1PF Scotland

Contact

Website	johnclarktaysidebmw.co.uk
Telephone	01382 815993
Telephone region	Dundee

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

200k at £1	John Clark (Holdings) LTD 100.00% Ordinary
1 at £1	John Hunter Somerville Clark 0.00% 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	Dormant
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

31 March 1999	Delivered on: 9 April 1999 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: Area of ground at baird avenue/rutherford road, dryburgh industrial estate, dundee. Fully Satisfied
14 April 1988	Delivered on: 21 April 1988 Satisfied on: 14 July 2008 Persons entitled: B M W Finance (GB) LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies from time to time owing to the company by b m w (GB) limited in respect of refunds of monies paid by or by the direction of the company to b m w (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
5 January 1987	Delivered on: 7 January 1987 Satisfied on: 14 July 2008 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation Secured details: All sums due or to become due. Particulars: All monies which may from time to time be owing to the company by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a considnment basis. Fully Satisfied
24 June 2002	Delivered on: 9 July 2002 Satisfied on: 14 July 2008 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 monies due to the company on the refund or repayment of any deposits paid on the supply of motor vehicles by bmw(GB) LTD. On a consignment basis to the company. Fully Satisfied
17 February 1985	Delivered on: 7 March 1985 Satisfied on: 4 March 1987 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
18 October 1990	Delivered on: 24 October 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: Autocomplex site as relative to the occupational lease granted by bett properties limited in favour of john clark (tayside) limited. Outstanding
2 February 1987	Delivered on: 17 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Particulars: The whole assets of the company. Outstanding
17 December 1986	Delivered on: 3 December 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of john clark (tayside) limited. Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
2 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0897210012, created on 13 January 2020 (17 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 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 no updates (3 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	Confirmation statement made on 22 July 2016 with updates (5 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	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)
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 200,000 (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 200,000 (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 200,000 (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 200,000 (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 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 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)
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)
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)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 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)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 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	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD (1 page)
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	Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD (1 page)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
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 6 (2 pages)
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 11 (2 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (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)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 23/07/06; full list of members (2 pages)
27 July 2006	Return made up to 23/07/06; full list of members (2 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 (12 pages)
18 November 2005	Full accounts made up to 31 December 2004 (12 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 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 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 (16 pages)
3 September 2003	Full accounts made up to 31 December 2002 (16 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 (16 pages)
22 December 2002	Full accounts made up to 31 March 2002 (16 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	Full accounts made up to 31 March 2001 (15 pages)
11 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
1 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2000	Full accounts made up to 31 March 2000 (11 pages)
7 December 2000	Full accounts made up to 31 March 2000 (11 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 (16 pages)
10 December 1999	Full 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)
9 April 1999	Partic of mort/charge * (6 pages)
9 April 1999	Partic of mort/charge * (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (15 pages)
23 November 1998	Full accounts made up to 31 March 1998 (15 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
21 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (15 pages)
5 November 1997	Full accounts made up to 31 March 1997 (15 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Full accounts made up to 31 March 1996 (14 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)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 pages)
31 January 1996	Full accounts made up to 31 March 1995 (13 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)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1986	Company name changed city & country garage LIMITED\certificate issued on 27/11/86 (2 pages)
27 November 1986	Company name changed city & country garage LIMITED\certificate issued on 27/11/86 (2 pages)
16 January 1985	Memorandum and Articles of Association (21 pages)
16 January 1985	Memorandum and Articles of Association (21 pages)
19 September 1984	Incorporation (23 pages)
19 September 1984	Incorporation (23 pages)

John Clark (Tayside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland