Delmore Cars Limited

Company Name	Delmore Cars Limited
Company Status	Active
Company Number	SC097677
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(24 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Margaret Osborn
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	Dexters Delmore Inverness Inverness Shire IV3 8RG Scotland

Director Name	Robert Osborn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(2 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kings View 40 Balnafettack Crescent Inverness IV3 8TG Scotland

Secretary Name	Margaret Osborn
Nationality	British
Status	Resigned
Appointed	13 January 1989(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 March 2002)
Role	Company Director
Correspondence Address	Dexters Delmore Inverness Inverness Shire IV3 8RG Scotland

Secretary Name	Lorraine Gail Henderson
Nationality	British
Status	Resigned
Appointed	27 December 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	10 Raigmore Avenue Inverness IV2 3UW Scotland

Secretary Name	Yvonne Osborn
Nationality	British
Status	Resigned
Appointed	01 May 2006(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Kings View 40 Balnafettick Crescent Inverness IV3 8TG Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(24 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(24 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	30 November 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(34 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Contact

Website	arnoldclark.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Ltd 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

24 May 2006	Delivered on: 1 June 2006 Satisfied on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of site 69, carsegate road, inverness. Fully Satisfied
15 June 1998	Delivered on: 25 June 1998 Satisfied on: 4 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at delmore cars,delmore,inverness. Fully Satisfied
12 May 1998	Delivered on: 21 May 1998 Satisfied on: 27 January 2011 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
10 September 1991	Delivered on: 24 September 1991 Satisfied on: 29 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease granted by inverness district council. Fully Satisfied
4 December 1990	Delivered on: 18 December 1990 Satisfied on: 27 June 2007 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. Fully Satisfied
4 May 1990	Delivered on: 22 May 1990 Satisfied on: 4 December 2010 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 lying to the south east of A862 public road leading from inverness to beauly in the county of inverness extending to 0.249 hectare. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Ltd 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Ltd 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
19 January 2011	Auditor's resignation (2 pages)
19 January 2011	Auditor's resignation (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
23 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 December 2010	Section 519 auditors resignation (1 page)
15 December 2010	Section 519 auditors resignation (1 page)
7 December 2010	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
7 December 2010	Appointment of Mr Kenneth John Mclean as a director (2 pages)
7 December 2010	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
7 December 2010	Appointment of Mr Edward Hawthorne as a director (2 pages)
7 December 2010	Termination of appointment of Yvonne Osborn as a secretary (1 page)
7 December 2010	Termination of appointment of Robert Osborn as a director (1 page)
7 December 2010	Termination of appointment of Yvonne Osborn as a secretary (1 page)
7 December 2010	Appointment of Mr Scott Willies as a director (2 pages)
7 December 2010	Appointment of Mr Scott Willies as a director (2 pages)
7 December 2010	Appointment of Mr Edward Hawthorne as a director (2 pages)
7 December 2010	Termination of appointment of Robert Osborn as a director (1 page)
7 December 2010	Appointment of Mr Kenneth John Mclean as a director (2 pages)
6 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
6 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
6 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 December 2010	Registered office address changed from 69 Carsegate Road Inverness Inverness Shire IV3 8EX on 2 December 2010 (1 page)
2 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
2 December 2010	Registered office address changed from 69 Carsegate Road Inverness Inverness Shire IV3 8EX on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 69 Carsegate Road Inverness Inverness Shire IV3 8EX on 2 December 2010 (1 page)
3 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 January 2010	Director's details changed for Robert Osborn on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Robert Osborn on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Osborn on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
5 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
27 June 2007	Dec mort/charge * (2 pages)
27 June 2007	Dec mort/charge * (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2006	Registered office changed on 22/11/06 from: delmore by inverness (1 page)
22 November 2006	Registered office changed on 22/11/06 from: delmore by inverness (1 page)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 June 2006	Partic of mort/charge * (3 pages)
1 June 2006	Partic of mort/charge * (3 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 31/12/05; full list of members (6 pages)
23 March 2006	Return made up to 31/12/05; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 October 2003	Ad 14/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2003	Ad 14/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 June 1998	Partic of mort/charge * (3 pages)
25 June 1998	Partic of mort/charge * (3 pages)
21 May 1998	Partic of mort/charge * (5 pages)
21 May 1998	Partic of mort/charge * (5 pages)
18 December 1997	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Return made up to 31/12/97; full list of members (6 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
19 December 1995	Return made up to 31/12/95; no change of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (14 pages)
6 December 1995	Full accounts made up to 31 March 1995 (14 pages)
25 August 1994	Accounts for a small company made up to 31 March 1994 (12 pages)
25 August 1994	Accounts for a small company made up to 31 March 1994 (12 pages)
16 November 1993	Full accounts made up to 31 March 1993 (14 pages)
16 November 1993	Full accounts made up to 31 March 1993 (14 pages)
8 September 1992	Full accounts made up to 31 March 1992 (12 pages)
8 September 1992	Full accounts made up to 31 March 1992 (12 pages)
19 February 1992	Partic of mort/charge 2820 (3 pages)
19 February 1992	Partic of mort/charge 2820 (3 pages)
11 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
11 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
10 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
10 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
14 November 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
14 November 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
12 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
12 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
20 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
20 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
5 March 1986	Certificate of incorporation (1 page)
5 March 1986	Incorporation (20 pages)
5 March 1986	Certificate of incorporation (1 page)
5 March 1986	Incorporation (20 pages)

Delmore Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland