Lookers Clyde Limited

Company Name	Lookers Clyde Limited
Company Status	Dissolved
Company Number	SC187001
Category	Private Limited Company
Incorporation Date	23 June 1998(25 years, 10 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	Clyde Land Rover Limited

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 Andrew Campbell Bruce
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2013(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Stuart Mark Blue
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Parts Director
Correspondence Address	73 Drumlin Hill Greenock Strathclyde PA16 0XD Scotland

Director Name	Russell Thomas Dunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	5 Hillend Road Clarkston Glasgow Lanarkshire G76 7TH Scotland

Secretary Name	Russell Thomas Dunn
Nationality	British
Status	Resigned
Appointed	23 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	5 Hillend Road Clarkston Glasgow Lanarkshire G76 7TH Scotland

Director Name	Stuart Clarkson Maclaren
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 March 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	3 Hunting Lodge Gardens Hamilton Lanarkshire ML3 7EB Scotland

Director Name	Elspeth Violet Macnaughton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	James McDonald
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2013)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	8 Netherton Road Newton Mearns Glasgow Lanarkshire G77 6ER Scotland

Director Name	Mr Joseph Peter O'Donnell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2013)
Role	Chairman & Managing Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Director Name	Margaret Anne O'Donnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2013)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Secretary Name	Elspeth Violet Macnaughton
Nationality	British
Status	Resigned
Appointed	10 August 2001(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2013(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	528/540 Windmill Hill Street Motherwell ML1 2AQ Scotland

Contact

Website	shields.co.uk
Telephone	01539 383829
Telephone region	Kendal

Location

Registered Address	528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

1 at £1	Inverclyde Sales & Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
9 August 2019	Application to strike the company off the register (3 pages)
17 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 July 2018	Registered office address changed from 528/540 Windmill Street Motherwell Lanarkshire ML1 2AQ to 528/540 Windmillhill Street Motherwell Lanarkshire ML1 2AQ on 20 July 2018 (1 page)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
6 July 2017	Notification of Inverclyde Sales & Service Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Inverclyde Sales & Service Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
15 October 2014	Company name changed clyde land rover LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
15 October 2014	Company name changed clyde land rover LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 September 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director (2 pages)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director (2 pages)
3 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 May 2013	Registered office address changed from 1000 Kennishead Road Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 1000 Kennishead Road Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
21 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 March 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
14 March 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
30 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 July 2009	Return made up to 23/06/09; full list of members (4 pages)
24 July 2009	Return made up to 23/06/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
29 July 2008	Return made up to 23/06/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 July 2007	Return made up to 23/06/07; no change of members (8 pages)
25 July 2007	Return made up to 23/06/07; no change of members (8 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
25 July 2006	Return made up to 23/06/06; full list of members (8 pages)
25 July 2006	Return made up to 23/06/06; full list of members (8 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
27 July 2005	Return made up to 23/06/05; full list of members (8 pages)
27 July 2005	Return made up to 23/06/05; full list of members (8 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
27 April 2005	Registered office changed on 27/04/05 from: 154 st andrews road glasgow G41 1PF (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 154 st andrews road glasgow G41 1PF (1 page)
26 July 2004	Return made up to 23/06/04; full list of members (8 pages)
26 July 2004	Return made up to 23/06/04; full list of members (8 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
23 July 2003	Return made up to 23/06/03; full list of members (8 pages)
23 July 2003	Return made up to 23/06/03; full list of members (8 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 July 2002	Return made up to 23/06/02; full list of members (8 pages)
24 July 2002	Return made up to 23/06/02; full list of members (8 pages)
15 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 07/08/01 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
5 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 July 1999	Return made up to 23/06/99; full list of members (6 pages)
27 July 1999	Return made up to 23/06/99; full list of members (6 pages)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Incorporation (19 pages)
23 June 1998	Incorporation (19 pages)

Lookers Clyde Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland