John Clark (Properties) Limited

Company Name	John Clark (Properties) Limited
Company Status	Active
Company Number	SC106596
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 8 months ago)
Previous Name	John Clark Motor Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Hunter Somerville Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 1989(1 year, 7 months after company formation)
Appointment Duration	35 years
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(25 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(28 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	Mr Keith John Mitchell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(36 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

Secretary Name	Deirdre Victoria Anne Clark
Nationality	British
Status	Resigned
Appointed	19 December 1996(9 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11b House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	William Struan Ferguson Wiley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Withcall Louth Lincolnshire LN11 9RL

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	20 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

Director Name	Ian Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 28 June 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mosshead Croft Alford Aberdeenshire AB33 8DH Scotland

Director Name	John Ian Downie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2015)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Glendale Roundyhill Forfar Angus DD8 1QD Scotland

Director Name	Mr John Clinton Chessor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 October 2015)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	47 Hillside Crescent Westhill Aberdeenshire AB32 6PA Scotland

Director Name	Andrew Noble
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Leyscroft Roundyhill Glamis DD8 1QE Scotland

Director Name	Stuart Empleton Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	12 North Werber Park Fettes Village Edinburgh EH4 1TD Scotland

Director Name	Hugh Patrick McMahon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Eastview Glassel Banchory Aberdeenshire AB31 4DZ Scotland

Director Name	Christopher Bayford Heron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Acer House Crook Of Devon Kinross-Shire KY13 7PR Scotland

Director Name	Colin Arthur Jaggard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(10 years after company formation)
Appointment Duration	11 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	East Mains Aberdalgie Perth PH2 0QD Scotland

Director Name	Martin David Wilcock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 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

Director Name	Mr Gordon Henry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1999)
Role	Operations Director
Correspondence Address	1 Strathburn Street Altens Aberdeen AB12 3SE Scotland

Director Name	Mr Kenneth Cocker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckie Crescent Bridge Of Don Aberdeen AB22 8DD Scotland

Director Name	George Alexander
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	General Manager
Correspondence Address	Dalgask Hillside Farm, Portlethen Aberdeen Aberdeenshire AB12 4RD Scotland

Director Name	Mr John Kenneth Murray
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2022)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Kenneth Benjamin Ireland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 April 1989(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 1996)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	john-clark.co.uk
Telephone	01224 407407
Telephone region	Aberdeen

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

98 at £1	John Clark (Holdings) LTD 98.00% Ordinary
1 at £1	John Hunter Somerville Clark 1.00% Ordinary
1 at £1	P&w Trustees (Aberdeen) 1.00% 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	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (2 months, 4 weeks from now)

Charges

19 February 2016	Delivered on: 25 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease of that area of ground at balmoral park, wellington road, altens, aberdeen AB12 3GY being the interest registered in the land register of scotland under title number KNC23430. Outstanding
18 February 2016	Delivered on: 25 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects on the southwest side of dunkeld road, perth being the subjects registered in the land register under title number PTH14359. Outstanding
6 February 2016	Delivered on: 8 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole plot 5 axis, edinburgh road, newbridge being the subjects registered in the land register under title number MID135479. Outstanding
5 February 2016	Delivered on: 8 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The tenantâ€™s interest in the lease of all and whole site 29 (cr iii), craigshaw road, west tullos industrial estate, aberdeen which interest is registered in the land register of scotland under title number KNC22855. Outstanding
21 September 2021	Delivered on: 22 September 2021 Persons entitled: Volkswagen Bank Gmbh, Trading as Volkswagen Bank United Kingdom Branch Classification: A registered charge Particulars: All and whole the subjects on the. North side of dunsinane avenue, dundee, being the subjects registered in the land register. Of scotland under title number ANG46441. Outstanding
8 March 2021	Delivered on: 12 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole plots 7B, 7D and 7E, axis business park, newbridge, edinburgh being the subjects registered in the land register of scotland under title number MID197610. Outstanding
1 August 2020	Delivered on: 6 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 192 and 194 dunkeld road, perth registered in the land register of scotland under title number PTH16972. Outstanding
27 April 2020	Delivered on: 28 April 2020 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All and whole that plot or area of ground at kings cross road, dundee shown tinted blue on the plan annexed and signed as relative to the standard security, which subjects form part and portion of the subjects known as plot c, extending to 1.72 hectares or thereby at kings cross road, dundee, coloured red and labelled â€œplot câ€ on the plan annexed to the disposition by dundee city council in favour of john clark (properties) limited dated 21 february 2018 (â€œplot câ€), declaring that the boundary of plot c on or towards the south-west is the mid point of a stone wall which extends 149.5 metres or thereby, which plot c forms part and portion of the subjects currently undergoing registration in the land register of scotland under title number ANG79001. Outstanding
20 January 2020	Delivered on: 21 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land rover dealership at moycroft road, lhanbryde, elgin (title number MOR8707). Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 March 2016	Delivered on: 29 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The tenant's interest in the lease of all and whole site 29 (criii), craigshaw road, west tullos industrial estate, aberdeen which interest is registered in the land register of scotland under title number KNC22855. Outstanding
9 March 2016	Delivered on: 10 March 2016 Persons entitled: Volkswagen Bank Gmbh Classification: A registered charge Particulars: Subjects on the east side of greenwell road, east tullos industrial estate, aberdeen. KNC12668. Outstanding
9 March 2016	Delivered on: 10 March 2016 Persons entitled: Volkswagon Financial Services (UK) Limited Classification: A registered charge Particulars: Tenant's interest in the subjects on the east side of greenwell road, east tullos industrial estate, aberden. KNC12668. Outstanding
16 February 2016	Delivered on: 2 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole plot 5 axis, edinburgh road, newbridge being the subjects registered in the land register under title number MID135479. Outstanding
26 February 2016	Delivered on: 29 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the subjects on the southwest side of wellington road, west tullos industrial estate, aberdeen being the interest registered in the land register of scotland under title number KNC8836. Outstanding
24 February 2016	Delivered on: 26 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects known as 168 dunkeld road, perth PH1 3AA being the subjects registered in the land register under title number PTH42767. Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 February 2016	Delivered on: 8 February 2016 Satisfied on: 29 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease of that area of ground at balmoral park, wellington road, altens, aberdeen AB12 3GY being the interest registered in the land register of scotland under title number KNC23430. Fully Satisfied
6 February 2016	Delivered on: 8 February 2016 Satisfied on: 1 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the subjects on the southwest side of wellington road, west tullos industrial estate, aberdeen being the interest registered in the land register of scotland under title number KNC8836. Fully Satisfied
6 February 2016	Delivered on: 8 February 2016 Satisfied on: 29 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects known as 168 dunkeld road, perth PH1 3AA being the subjects registered in the land register under title number PTH42767. Fully Satisfied
5 February 2016	Delivered on: 8 February 2016 Satisfied on: 29 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects on the southwest side of dunkeld road, perth being the subjects registered in the land register under title number PTH14359. Fully Satisfied

Filing History

17 January 2024	Appointment of Mr Keith John Mitchell as a director on 3 January 2024 (2 pages)
10 August 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
31 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
1 August 2022	Confirmation statement made on 20 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)
30 September 2021	Alterations to floating charge SC1065960016 (17 pages)
30 September 2021	Alterations to floating charge SC1065960001 (17 pages)
22 September 2021	Registration of charge SC1065960021, created on 21 September 2021 (7 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
12 March 2021	Registration of charge SC1065960020, created on 8 March 2021 (7 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
6 August 2020	Registration of charge SC1065960019, created on 1 August 2020 (7 pages)
29 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 May 2020	Alterations to floating charge SC1065960016 (26 pages)
1 May 2020	Alterations to floating charge SC1065960001 (26 pages)
28 April 2020	Registration of charge SC1065960018, created on 27 April 2020 (26 pages)
21 January 2020	Registration of charge SC1065960017, created on 20 January 2020 (6 pages)
20 January 2020	Registration of charge SC1065960016, created on 13 January 2020 (17 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
19 July 2018	Notification of John Clark (Holdings) Ltd as a person with significant control on 23 July 2017 (2 pages)
31 January 2018	Termination of appointment of Kenneth Benjamin Ireland as a director on 31 January 2018 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 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	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
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 Ian Henderson as a director on 28 June 2016 (1 page)
22 July 2016	Appointment of Mr Kenneth Benjamin Ireland as a director on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Ian Henderson as a director on 28 June 2016 (1 page)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
22 July 2016	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
22 July 2016	Appointment of Mr Kenneth Benjamin Ireland as a director on 28 June 2016 (2 pages)
30 March 2016	Satisfaction of charge SC1065960003 in full (1 page)
30 March 2016	Satisfaction of charge SC1065960003 in full (1 page)
29 March 2016	Registration of charge SC1065960015, created on 24 March 2016 (7 pages)
29 March 2016	Registration of charge SC1065960015, created on 24 March 2016 (7 pages)
10 March 2016	Registration of charge SC1065960013, created on 9 March 2016 (10 pages)
10 March 2016	Registration of charge SC1065960013, created on 9 March 2016 (10 pages)
10 March 2016	Registration of charge SC1065960014, created on 9 March 2016 (10 pages)
10 March 2016	Registration of charge SC1065960014, created on 9 March 2016 (10 pages)
3 March 2016	Satisfaction of charge SC1065960006 in full (1 page)
3 March 2016	Satisfaction of charge SC1065960006 in full (1 page)
2 March 2016	Registration of charge SC1065960012, created on 16 February 2016 (7 pages)
2 March 2016	Registration of charge SC1065960012, created on 16 February 2016 (7 pages)
1 March 2016	Satisfaction of charge SC1065960005 in full (1 page)
1 March 2016	Satisfaction of charge SC1065960005 in full (1 page)
29 February 2016	Satisfaction of charge SC1065960004 in full (1 page)
29 February 2016	Satisfaction of charge SC1065960007 in full (1 page)
29 February 2016	Satisfaction of charge SC1065960002 in full (1 page)
29 February 2016	Satisfaction of charge SC1065960007 in full (1 page)
29 February 2016	Registration of charge SC1065960011, created on 26 February 2016 (7 pages)
29 February 2016	Satisfaction of charge SC1065960002 in full (1 page)
29 February 2016	Registration of charge SC1065960011, created on 26 February 2016 (7 pages)
29 February 2016	Satisfaction of charge SC1065960004 in full (1 page)
26 February 2016	Registration of charge SC1065960010, created on 24 February 2016 (7 pages)
26 February 2016	Registration of charge SC1065960010, created on 24 February 2016 (7 pages)
25 February 2016	Registration of charge SC1065960008, created on 18 February 2016 (7 pages)
25 February 2016	Registration of charge SC1065960008, created on 18 February 2016 (7 pages)
25 February 2016	Registration of charge SC1065960009, created on 19 February 2016 (7 pages)
25 February 2016	Registration of charge SC1065960009, created on 19 February 2016 (7 pages)
16 February 2016	Alterations to floating charge SC1065960001 (22 pages)
16 February 2016	Alterations to floating charge SC1065960001 (22 pages)
8 February 2016	Registration of charge SC1065960004, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960007, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960003, created on 5 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960005, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960006, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960003, created on 5 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960005, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960004, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960002, created on 5 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960002, created on 5 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960007, created on 6 February 2016 (7 pages)
8 February 2016	Registration of charge SC1065960006, created on 6 February 2016 (7 pages)
2 February 2016	Registration of charge SC1065960001, created on 29 January 2016 (17 pages)
2 February 2016	Registration of charge SC1065960001, created on 29 January 2016 (17 pages)
12 October 2015	Company name changed john clark motor group 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 john clark motor group LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
9 October 2015	Appointment of Mr John Kenneth Murray as a director on 5 October 2015 (2 pages)
9 October 2015	Termination of appointment of John Clinton Chessor as a director on 5 October 2015 (1 page)
9 October 2015	Termination of appointment of John Clinton Chessor as a director on 5 October 2015 (1 page)
9 October 2015	Appointment of Mr John Kenneth Murray as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr John Kenneth Murray as a director on 5 October 2015 (2 pages)
9 October 2015	Termination of appointment of John Clinton Chessor as a director on 5 October 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (8 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (8 pages)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Termination of appointment of John Ian Downie as a director on 30 June 2015 (1 page)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
18 August 2015	Termination of appointment of John Ian Downie as a director on 30 June 2015 (1 page)
7 August 2014	Termination of appointment of William Struan Ferguson Wiley as a director on 20 December 2013 (1 page)
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 100 (9 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 100 (9 pages)
7 August 2014	Termination of appointment of William Struan Ferguson Wiley as a director on 20 December 2013 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 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 (10 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 (10 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	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 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)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2010	Director's details changed for John Ian Downie on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for Ian Henderson on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for John Ian Downie on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for William Struan Ferguson Wiley on 23 July 2010 (2 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Ian Henderson on 23 July 2010 (2 pages)
12 August 2010	Director's details changed for William Struan Ferguson Wiley on 23 July 2010 (2 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)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2008	Location of register of members (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 (5 pages)
1 August 2008	Return made up to 23/07/08; full list of members (5 pages)
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)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 July 2006	Return made up to 23/07/06; full list of members (4 pages)
27 July 2006	Return made up to 23/07/06; full list of members (4 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)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 August 2005	Return made up to 23/07/05; full list of members (4 pages)
16 August 2005	Return made up to 23/07/05; full list of members (4 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2004	Return made up to 23/07/04; full list of members (10 pages)
20 August 2004	Return made up to 23/07/04; full list of members (10 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Return made up to 23/07/03; full list of members (10 pages)
26 August 2003	Return made up to 23/07/03; full list of members (10 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (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 (10 pages)
5 August 2002	Return made up to 23/07/02; full list of members (10 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 August 2001	Return made up to 23/07/01; full list of members (9 pages)
1 August 2001	Return made up to 23/07/01; full list of members (9 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
14 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director resigned (1 page)
4 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 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 (10 pages)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
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 363(288) ‐ Director resigned (10 pages)
21 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director resigned (10 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
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; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1997	Company name changed protek racing international limi ted\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed protek racing international limi ted\certificate issued on 27/01/97 (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Ad 19/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: bmw house 150 gray street aberdeen AB10 6JW (1 page)
22 January 1997	Registered office changed on 22/01/97 from: bmw house 150 gray street aberdeen AB10 6JW (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Ad 19/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
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)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
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)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
13 October 1987	Company name changed\certificate issued on 13/10/87 (2 pages)
11 September 1987	Incorporation (24 pages)
11 September 1987	Incorporation (24 pages)

John Clark (Properties) Limited

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Contact Data Scotland