John Clark (Holdings) Limited

Company Name	John Clark (Holdings) Limited
Company Status	Active
Company Number	SC098411
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years, 1 month 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	31 December 1988(2 years, 8 months after company formation)
Appointment Duration	35 years, 4 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	11 August 2010(24 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan McIntosh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(27 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Financial 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(30 years, 2 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 John Francis O'Hanlon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mrs Louise Elizabeth Rogers
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(35 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr David Michael Holmes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(37 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
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	31 December 1988(2 years, 8 months after company formation)
Appointment Duration	28 years, 4 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(2 years, 10 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	Mr John Clinton Chessor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(3 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (resigned 24 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
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	01 January 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	After Sales Director
Correspondence Address	3 Kingsford Road Alford Aberdeenshire AB33 8HH Scotland

Director Name	Christopher Bayford Heron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Sales Director
Correspondence Address	Oakleigh Folla Rule Rothienorman Aberdeenshire AB51 8UN Scotland

Director Name	Mr John Ogsten Rettie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1993)
Role	General Manager
Correspondence Address	6 Earlswells Drive Cults Aberdeen Aberdeenshire AB1 9NW Scotland

Director Name	William Struan Ferguson Wiley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Withcall Louth Lincolnshire LN11 9RL

Director Name	Mr John Kenneth Murray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(22 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr David Michael Holmes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lodley View Farm Taddington Buxton Derbyshire SK17 9UH

Director Name	Mr Richard Stanley North
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 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
Telephone	0800 1116768
Telephone region	Freephone

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

160.9k at £1	John Hunter Somerville Clark 61.88% Ordinary
13k at £1	Christopher Jon Clark 5.00% Ordinary
13k at £1	Victoria Jane Reid 5.00% Ordinary
73.1k at £1	Deidre Victoria Clark 28.13% Ordinary

Financials

Year	2014
Turnover	£604,113,818
Gross Profit	£44,554,816
Net Worth	£24,680,779
Cash	£7,736,681
Current Liabilities	£82,486,428

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	Group
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
2 July 2013	Delivered on: 12 July 2013 Persons entitled: Volkswagen Bank Gmbh Classification: A registered charge Particulars: All and whole tenants interest in the east side of greenwell road east tullos industrial estate aberdeen KNC12668. Notification of addition to or amendment of charge. Outstanding
2 July 2013	Delivered on: 12 July 2013 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: A registered charge Particulars: All and whole the tenants interest in the east side of greenwell road east tullos industrial estate aberdeen. Knc 12668. notification of addition to or amendment of 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
7 January 2015	Delivered on: 12 January 2015 Satisfied on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the borrowerâ€™s interest as tenant in those subjects at balmoral park, wellington road, altens, aberdeen. AB21 3GY registered in the land register of scotland under title number KNC23430. Fully Satisfied
23 September 2011	Delivered on: 27 September 2011 Satisfied on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 5, axis, newbridge, edinburgh MID135479. Fully Satisfied
12 January 1990	Delivered on: 22 January 1990 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
14 March 1988	Delivered on: 24 March 1988 Satisfied on: 9 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage & showroom at 352 north deeside road, aberdeen. Fully Satisfied

Filing History

22 August 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of John Kenneth Murray as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Mrs Louise Elizabeth Rogers as a director on 31 March 2022 (2 pages)
10 August 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
8 January 2021	Group of companies' accounts made up to 31 December 2019 (45 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0984110008, created on 13 January 2020 (17 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
21 December 2018	Notification of Christopher Jon Clark as a person with significant control on 20 December 2018 (2 pages)
21 December 2018	Cessation of Deidre Victoria Anne Clark as a person with significant control on 20 December 2018 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with 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)
17 November 2016	Appointment of Mr John Francis O'hanlon as a director on 27 October 2016 (2 pages)
17 November 2016	Appointment of Mr John Francis O'hanlon as a director on 27 October 2016 (2 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
29 August 2016	Termination of appointment of John Clinton Chessor as a director on 24 August 2016 (1 page)
29 August 2016	Termination of appointment of John Clinton Chessor as a director on 24 August 2016 (1 page)
22 July 2016	Director's details changed for Mr Christopher Jon Clark 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 David Michael Holmes as a director 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	Director's details changed for Mr Alan Mcintosh on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Richard Stanley North as a director on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr Alan Mcintosh on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr John Kenneth Murray on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr John Clinton Chessor on 28 June 2016 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (7 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 Mr John Clinton Chessor 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 Richard Stanley North as a director on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr Christopher Jon Clark on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of David Michael Holmes as a director on 28 June 2016 (1 page)
22 July 2016	Director's details changed for Mr John Kenneth Murray on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
24 June 2016	Satisfaction of charge SC0984110005 in full (4 pages)
24 June 2016	Satisfaction of charge SC0984110006 in full (4 pages)
24 June 2016	Satisfaction of charge SC0984110006 in full (4 pages)
24 June 2016	Satisfaction of charge SC0984110005 in full (4 pages)
2 February 2016	Satisfaction of charge 4 in full (1 page)
2 February 2016	Satisfaction of charge 4 in full (1 page)
2 February 2016	Satisfaction of charge SC0984110007 in full (1 page)
2 February 2016	Satisfaction of charge SC0984110007 in full (1 page)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
10 September 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
10 September 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
10 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 260,000 (10 pages)
10 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 260,000 (10 pages)
10 September 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
12 January 2015	Registration of charge SC0984110007, created on 7 January 2015 (7 pages)
12 January 2015	Registration of charge SC0984110007, created on 7 January 2015 (7 pages)
12 January 2015	Registration of charge SC0984110007, created on 7 January 2015 (7 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 260,000 (10 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 260,000 (10 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
16 July 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
10 February 2014	Termination of appointment of William Wiley as a director (1 page)
10 February 2014	Appointment of Mr David Michael Holmes as a director (2 pages)
10 February 2014	Appointment of Mr David Michael Holmes as a director (2 pages)
10 February 2014	Termination of appointment of William Wiley as a director (1 page)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (31 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)
5 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 2013-08-05 (10 pages)
5 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 2013-08-05 (10 pages)
12 July 2013	Registration of charge 0984110006 (9 pages)
12 July 2013	Registration of charge 0984110005 (9 pages)
12 July 2013	Registration of charge 0984110005 (9 pages)
12 July 2013	Registration of charge 0984110006 (9 pages)
5 July 2013	Alterations to floating charge 3 (16 pages)
5 July 2013	Alterations to floating charge 3 (16 pages)
23 May 2013	Appointment of Mr Alan Mcintosh as a director (2 pages)
23 May 2013	Appointment of Mr Alan Mcintosh as a director (2 pages)
8 January 2013	Director's details changed for Mr Christopher Jon Clark on 1 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Christopher Jon Clark on 1 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Christopher Jon Clark on 1 January 2013 (2 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (9 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 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	Group of companies' accounts made up to 31 December 2009 (28 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
21 September 2010	Appointment of Mr Christopher Jon Clark as a director (2 pages)
21 September 2010	Appointment of Mr Christopher Jon Clark as a director (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
9 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
17 August 2009	Return made up to 23/07/09; full list of members (5 pages)
17 August 2009	Return made up to 23/07/09; full list of members (5 pages)
6 April 2009	Director appointed john kenneth murray (2 pages)
6 April 2009	Director appointed john kenneth murray (2 pages)
26 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
26 August 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 August 2008	Return made up to 23/07/08; full list of members (5 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Return made up to 23/07/08; full list of members (5 pages)
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	Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD (1 page)
1 August 2008	Location of debenture register (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	Group of companies' accounts made up to 31 December 2006 (27 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (27 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)
1 June 2006	Â£ ic 346666/260000 30/03/06 Â£ sr 86666@1=86666 (1 page)
1 June 2006	Â£ ic 346666/260000 30/03/06 Â£ sr 86666@1=86666 (1 page)
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	Group of companies' accounts made up to 31 December 2004 (26 pages)
18 November 2005	Group of companies' accounts made up to 31 December 2004 (26 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)
11 April 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 April 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
20 August 2004	Return made up to 23/07/04; full list of members (8 pages)
20 August 2004	Return made up to 23/07/04; full list of members (8 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
6 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
26 August 2003	Return made up to 23/07/03; full list of members (8 pages)
26 August 2003	Return made up to 23/07/03; full list of members (8 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
23 August 2002	Â£ sr [email protected] 31/03/02 (1 page)
23 August 2002	Â£ sr [email protected] 31/03/02 (1 page)
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 (8 pages)
5 August 2002	Return made up to 23/07/02; full list of members (8 pages)
24 May 2002	Auditor's resignation (2 pages)
24 May 2002	Auditor's resignation (2 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 January 2002	Group of companies' accounts made up to 31 March 2001 (25 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 group accounts made up to 31 March 2000 (25 pages)
7 December 2000	Full group accounts made up to 31 March 2000 (25 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 group accounts made up to 31 March 1999 (25 pages)
10 December 1999	Full group accounts made up to 31 March 1999 (25 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 (6 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 (6 pages)
23 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
23 November 1998	Full group accounts made up to 31 March 1998 (24 pages)
21 August 1998	Return made up to 23/07/98; full list of members (8 pages)
21 August 1998	Return made up to 23/07/98; full list of members (8 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (24 pages)
20 August 1997	Return made up to 23/07/97; no change of members (6 pages)
20 August 1997	Return made up to 23/07/97; no change of members (6 pages)
14 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
14 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (8 pages)
16 August 1996	Return made up to 23/07/96; no change of members 363(287) ‐ Registered office changed on 16/08/96 (8 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
22 April 1996	Full group accounts made up to 31 March 1995 (23 pages)
22 April 1996	Full group accounts made up to 31 March 1995 (23 pages)
27 March 1996	New director appointed (4 pages)
27 March 1996	New director appointed (4 pages)
21 August 1995	Return made up to 23/07/95; full list of members (8 pages)
21 August 1995	Return made up to 23/07/95; full list of members (8 pages)
2 May 1995	Memorandum and Articles of Association (38 pages)
2 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1995	Ad 31/03/95--------- Â£ si 86666@1=86666 Â£ si [email protected]=15000 Â£ ic 260000/361666 (4 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 May 1995	Ad 31/03/95--------- Â£ si 86666@1=86666 Â£ si [email protected]=15000 Â£ ic 260000/361666 (4 pages)
2 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 1995	Memorandum and Articles of Association (38 pages)
2 May 1995	Nc inc already adjusted 31/03/95 (1 page)
2 May 1995	Nc inc already adjusted 31/03/95 (1 page)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1990	Partic of mort/charge 4030 (3 pages)
12 April 1990	Partic of mort/charge 4030 (3 pages)
27 November 1986	Company name changed harnet LIMITED\certificate issued on 27/11/86 (2 pages)
27 November 1986	Company name changed harnet LIMITED\certificate issued on 27/11/86 (2 pages)
14 April 1986	Incorporation (24 pages)
14 April 1986	Incorporation (24 pages)

John Clark (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland