Pentland Motor Company Limited

Company Name	Pentland Motor Company Limited
Company Status	Active
Company Number	SC180411
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months 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	07 November 1997(same day as company formation)
Role	Co 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(15 years, 1 month 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(18 years, 7 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 Jonathan Paul Inman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Christopher Bayford Heron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Sales Director
Correspondence Address	Acer House Crook Of Devon Kinross-Shire KY13 7PR Scotland

Director Name	Deidre Victoria Anne Clark
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Co 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	07 November 1997(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	11b House Ohill Gardens Edinburgh Midlothian EH4 2AR Scotland

Director Name	Mr Stuart Empleton Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2016)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Contact

Website	www.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

Financials

Year	2012
Turnover	£41,351,756
Gross Profit	£2,524,488
Net Worth	£1,847,253
Cash	£683,198
Current Liabilities	£6,035,208

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	Full
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
25 March 1999	Delivered on: 9 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage showroom and offices at lanark road, edinburgh. Outstanding
11 February 1998	Delivered on: 19 February 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
15 November 2013	Delivered on: 20 November 2013 Satisfied on: 2 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The borrowerâ€™s interest as tenant in those subjects at 168 dunkeld road, perth as more fully described in part 1 of the schedule to the instrument evidencing the charge accompanying this MR01.. Notification of addition to or amendment of charge. Fully Satisfied
9 September 2013	Delivered on: 17 September 2013 Satisfied on: 2 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 comprising the whole subjects registered in the land register of scotland under the title number PTH14359. Notification of addition to or amendment of charge. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 18 December 2009 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: New motor vehicles; motor vehicle proceeds; motor vehicle debts; title and interest; benefits of guarantees, indemnities and securities; other proceeds; other debts; enforcement rights. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 18 December 2009 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used motor vehicles; motor vehicle proceeds; motor vehicle debts; title and interest; benefits of guarantees, indemnities and securities; other proceeds; other debts; enforcement rights. Fully Satisfied

Filing History

21 August 2023	Full accounts made up to 31 December 2022 (30 pages)
31 July 2023	Director's details changed for Mr Jonathan Paul Inman on 31 July 2023 (2 pages)
31 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (27 pages)
1 August 2022	Director's details changed for Mr Jonathan Paul Inman on 1 August 2022 (2 pages)
1 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (27 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 March 2021	Satisfaction of charge 2 in full (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (26 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC1804110007, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (29 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)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 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)
17 November 2016	Termination of appointment of Stuart Empleton Miller as a director on 27 October 2016 (1 page)
17 November 2016	Appointment of Mr Jonathan Paul Inman as a director on 27 October 2016 (2 pages)
17 November 2016	Appointment of Mr Jonathan Paul Inman as a director on 27 October 2016 (2 pages)
17 November 2016	Termination of appointment of Stuart Empleton Miller as a director on 27 October 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 July 2016	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016 (2 pages)
22 July 2016	Director's details changed for Mr Stuart Empleton Miller 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)
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	Director's details changed for Mr Stuart Empleton Miller 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)
22 July 2016	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016 (2 pages)
2 February 2016	Satisfaction of charge SC1804110005 in full (1 page)
2 February 2016	Satisfaction of charge SC1804110005 in full (1 page)
2 February 2016	Satisfaction of charge SC1804110006 in full (1 page)
2 February 2016	Satisfaction of charge SC1804110006 in full (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Director's details changed for John Hunter Somerville Clark on 1 October 2014 (2 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (6 pages)
17 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
16 July 2014	Full accounts made up to 31 December 2013 (19 pages)
20 November 2013	Registration of charge 1804110006 (7 pages)
20 November 2013	Registration of charge 1804110006 (7 pages)
14 October 2013	Accounts made up to 31 December 2012 (16 pages)
14 October 2013	Accounts made up to 31 December 2012 (16 pages)
17 September 2013	Registration of charge 1804110005 (5 pages)
17 September 2013	Registration of charge 1804110005 (5 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)
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 (6 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 (6 pages)
23 May 2013	Appointment of Mr Stuart Empleton Miller as a director (2 pages)
23 May 2013	Appointment of Mr Stuart Empleton Miller as a director (2 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)
8 October 2012	Accounts made up to 31 December 2011 (16 pages)
8 October 2012	Accounts made up to 31 December 2011 (16 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts made up to 31 December 2010 (16 pages)
23 September 2011	Accounts made up to 31 December 2010 (16 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)
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	Accounts made up to 31 December 2009 (17 pages)
4 October 2010	Accounts made up to 31 December 2009 (17 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,000,000 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,000,000 (2 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
9 September 2009	Accounts made up to 31 December 2008 (15 pages)
9 September 2009	Accounts made up to 31 December 2008 (15 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 made up to 31 December 2007 (15 pages)
26 August 2008	Accounts made up to 31 December 2007 (15 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)
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	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 53 abbotswell road aberdeen AB12 3AD (1 page)
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)
13 July 2007	Accounts made up to 31 December 2006 (16 pages)
13 July 2007	Accounts made up to 31 December 2006 (16 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
31 October 2006	Accounts made up to 31 December 2005 (16 pages)
31 October 2006	Accounts made up to 31 December 2005 (16 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)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex, abbotswell road aberdeen AB12 3AD (1 page)
8 February 2006	Registered office changed on 08/02/06 from: the autoplex, abbotswell road aberdeen AB12 3AD (1 page)
18 November 2005	Accounts made up to 31 December 2004 (16 pages)
18 November 2005	Accounts made up to 31 December 2004 (16 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)
11 April 2005	Accounts made up to 31 December 2003 (17 pages)
11 April 2005	Accounts made up to 31 December 2003 (17 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	Accounts made up to 31 December 2002 (16 pages)
3 September 2003	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	Accounts made up to 31 March 2002 (15 pages)
22 December 2002	Accounts made up to 31 March 2002 (15 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	Accounts made up to 31 March 2001 (15 pages)
11 January 2002	Accounts made up to 31 March 2001 (15 pages)
8 November 2001	Alterations to a floating charge (8 pages)
8 November 2001	Alterations to a floating charge (8 pages)
6 November 2001	Alterations to a floating charge (8 pages)
6 November 2001	Alterations to a floating charge (8 pages)
6 November 2001	Alterations to a floating charge (8 pages)
6 November 2001	Alterations to a floating charge (8 pages)
5 October 2001	Partic of mort/charge * (8 pages)
5 October 2001	Partic of mort/charge * (4 pages)
5 October 2001	Partic of mort/charge * (4 pages)
5 October 2001	Partic of mort/charge * (8 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	Accounts made up to 31 March 2000 (15 pages)
7 December 2000	Accounts made up to 31 March 2000 (15 pages)
16 August 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1999	Accounts made up to 31 March 1999 (15 pages)
10 December 1999	Accounts made up to 31 March 1999 (15 pages)
5 October 1999	Return made up to 01/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1999	Return made up to 01/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1999	Partic of mort/charge * (5 pages)
9 April 1999	Partic of mort/charge * (5 pages)
19 February 1998	Partic of mort/charge * (6 pages)
19 February 1998	Partic of mort/charge * (6 pages)
6 February 1998	Company name changed hunter (edinburgh) LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed hunter (edinburgh) LIMITED\certificate issued on 09/02/98 (2 pages)
4 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 February 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
7 November 1997	Incorporation (24 pages)
7 November 1997	Incorporation (24 pages)

Pentland Motor Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland