Anderson Clark Motor Repairs Limited

Company Name	Anderson Clark Motor Repairs Limited
Company Status	Active
Company Number	SC167517
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Graham James Clark
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 August 1996(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Whitecroft 4 Kinkell Ross-Shire IV7 8AR Scotland

Director Name	Mrs Sheila Clark
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(27 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whitecroft 4 Kinkell Dingwall Ross-Shire IV7 8AR Scotland

Director Name	Mr Neil James Johnstone
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(27 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Carsegate Road Inverness Inverness Shire IV3 8EX Scotland

Director Name	Mr Alan Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(27 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Carsegate Road Inverness Inverness Shire IV3 8EX Scotland

Secretary Name	Mrs Kathryn Margaret Fraser
Status	Current
Appointed	06 April 2024(27 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	16 Carsegate Road Inverness Inverness Shire IV3 8EX Scotland

Director Name	David Watson Anderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Motor Engineer
Correspondence Address	St. Boswells Aultgowrie Road Muir Of Ord Ross Shire IV6 7UJ Scotland

Secretary Name	David Watson Anderson
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Motor Engineer
Correspondence Address	St. Boswells Aultgowrie Road Muir Of Ord Ross Shire IV6 7UJ Scotland

Director Name	Allison Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	28 Moray Park Gardens Culloden Inverness IV2 7FY Scotland

Director Name	Sheila Clark
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 April 2024)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whitecroft 4 Kinkell Ross-Shire IV7 8AR Scotland

Secretary Name	Sheila Clark
Nationality	British
Status	Resigned
Appointed	04 June 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 06 April 2024)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Whitecroft 4 Kinkell Ross-Shire IV7 8AR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.andersonclark.co.uk
Telephone	01994 829782
Telephone region	St Clears

Location

Registered Address	16 Carsegate Road Inverness Inverness Shire IV3 8EX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central

Shareholders

50 at £1	Graham James Clark 25.00% Ordinary
50 at £1	Graham James Clark 25.00% Ordinary A
50 at £1	Sheila Clark 25.00% Ordinary
50 at £1	Sheila Clark 25.00% Ordinary A

Financials

Year	2014
Net Worth	£252,178
Cash	£179,487
Current Liabilities	£101,935

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
12 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (6 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 200 (6 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (6 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 200 (6 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
9 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Termination of appointment of Allison Anderson as a director (1 page)
28 February 2012	Termination of appointment of Allison Anderson as a director (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
7 June 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
2 August 2010	Director's details changed for Allison Anderson on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Allison Anderson on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Sheila Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Graham James Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Sheila Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Allison Anderson on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Sheila Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Graham James Clark on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Graham James Clark on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 April 2009	Director and secretary's change of particulars / sheila clark / 01/04/2009 (1 page)
29 April 2009	Director and secretary's change of particulars / sheila clark / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / graham clark / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / graham clark / 01/04/2009 (1 page)
22 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2008	Ad 14/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
22 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2008	Ad 14/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
18 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
10 August 2007	Return made up to 31/07/07; no change of members (7 pages)
10 August 2007	Return made up to 31/07/07; no change of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
18 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 September 2006	Return made up to 31/07/06; full list of members (7 pages)
7 September 2006	Return made up to 31/07/06; full list of members (7 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
3 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 June 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
16 May 2006	Ad 09/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
16 May 2006	Ad 09/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
2 August 2005	Return made up to 31/07/05; full list of members (8 pages)
2 August 2005	Return made up to 31/07/05; full list of members (8 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
18 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 September 2004	Return made up to 31/07/04; full list of members (7 pages)
29 September 2004	Return made up to 31/07/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
11 May 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
11 May 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
30 September 2003	Return made up to 31/07/03; full list of members (7 pages)
30 September 2003	Return made up to 31/07/03; full list of members (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
21 August 2002	Return made up to 31/07/02; full list of members (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: 18 harbour road inverness highland IV1 1UA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 18 harbour road inverness highland IV1 1UA (1 page)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
23 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
2 June 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
13 August 1999	Return made up to 31/07/99; no change of members (4 pages)
13 August 1999	Return made up to 31/07/99; no change of members (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
9 June 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
11 September 1997	Return made up to 07/08/97; full list of members (6 pages)
11 September 1997	Return made up to 07/08/97; full list of members (6 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
7 August 1996	Incorporation (16 pages)
7 August 1996	Incorporation (16 pages)

Anderson Clark Motor Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland