Electric Car Store Limited

Company Name	Electric Car Store Limited
Directors	John Hunter Somerville Clark and Christopher Jon Clark
Company Status	Active
Company Number	SC107128
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 7 months ago)
Previous Names	Village Garage (Aberdeen) Limited and Car Offers Direct Limited

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	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(25 years, 2 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, 8 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 Ogsten Rettie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1988(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1993)
Role	Managing Director
Correspondence Address	6 Earlswells Drive Cults Aberdeen Aberdeenshire AB1 9NW Scotland

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1989(1 year, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Deirdre Victoria Anne Clark
Nationality	British
Status	Resigned
Appointed	13 February 1989(1 year, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11b House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Colin Arthur Jaggard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 1996)
Role	General Manager
Correspondence Address	East Mains Aberdalgie Perth PH2 0QD Scotland

Director Name	Christopher Bayford Heron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	General Manager
Correspondence Address	Acer House Crook Of Devon Kinross-Shire KY13 7PR Scotland

Director Name	George Alexander
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(10 years, 10 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

Contact

Website	john-clark.co.uk
Telephone	01224 402900
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

50k 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

13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered 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
11 June 1998	Delivered on: 19 June 1998 Satisfied on: 14 July 2008 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies owed by lotus cars limited. Fully Satisfied
22 March 1995	Delivered on: 5 April 1995 Satisfied on: 14 November 1996 Persons entitled: Lloyds Bowmaker Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles. Fully Satisfied
3 April 1990	Delivered on: 19 April 1990 Satisfied on: 4 September 2001 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 in the parish of peterculter and county of aberdeen. Fully Satisfied
25 March 1988	Delivered on: 15 April 1988 Satisfied on: 27 August 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

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 SC1071280006, 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)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 (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	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	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	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	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016 (1 page)
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)
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 50,000 (5 pages)
18 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 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 50,000 (5 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)
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 50,000 (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 50,000 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013 (1 page)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
8 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
8 January 2013	Appointment of Mr Christopher Jon Clark as a director (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
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)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 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 (7 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (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 (7 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 July 2006	Return made up to 23/07/06; full list of members (2 pages)
28 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)
7 February 2006	Company name changed village garage (aberdeen) limite d\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed village garage (aberdeen) limite d\certificate issued on 07/02/06 (2 pages)
18 November 2005	Full accounts made up to 31 December 2004 (8 pages)
18 November 2005	Full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
20 August 2004	Return made up to 23/07/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 December 2002 (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)
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 (16 pages)
11 January 2002	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Dec mort/charge * (4 pages)
4 September 2001	Dec mort/charge * (4 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 March 2000 (16 pages)
7 December 2000	Full accounts made up to 31 March 2000 (16 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
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)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
23 November 1998	Full accounts made up to 31 March 1998 (16 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Alterations to a floating charge (8 pages)
8 September 1998	Alterations to a floating charge (8 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 November 1996	Dec mort/charge * (5 pages)
14 November 1996	Dec mort/charge * (5 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)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
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 (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
29 August 1995	Return made up to 23/07/95; no change of members (4 pages)
5 April 1995	Partic of mort/charge * (5 pages)
5 April 1995	Partic of mort/charge * (5 pages)
13 October 1987	Incorporation (23 pages)
13 October 1987	Incorporation (23 pages)

Electric Car Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland