Arnold Clark (Volvo) Limited

Company Name	Arnold Clark (Volvo) Limited
Company Status	Active
Company Number	SC207165
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Previous Name	John R. Weir Inverness Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Ritchie Weir
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2000(1 week, 6 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Secretary Name	Barbara McKnaight Weir
Nationality	British
Status	Resigned
Appointed	29 May 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 22 January 2010)
Role	Company Director
Correspondence Address	Home Farm Steading Auchterarder Perthshire PH3 1DZ Scotland

Director Name	Mr Alan James Stewart
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Michael Wall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Brickyard Lane Reed Royston Hertfordshire SG8 8BE

Director Name	Charles Grant
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Director Name	Derek Bond
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cooperage Quay Stirling Stirlingshire FK8 7JH Scotland

Director Name	Mr Jonathan Corrie Rankin Weir
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beancross Road Grangemouth Stirlingshire FK3 8YF Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(12 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Kenneth John McLean
Nationality	British
Status	Resigned
Appointed	31 August 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(20 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	arnoldclark.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Arnold Clark Automobiles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

28 October 2002	Delivered on: 31 October 2002 Satisfied on: 25 March 2011 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
24 October 2000	Delivered on: 2 November 2000 Satisfied on: 12 February 2003 Persons entitled: Lloyds Tsb 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

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 November 2022	Company name changed john R. weir inverness LIMITED\certificate issued on 15/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr James Turner Graham as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 (1 page)
6 December 2021	Termination of appointment of Scott Willies as a director on 1 December 2021 (1 page)
6 December 2021	Appointment of Mr John Arnold Clark as a director on 1 December 2021 (2 pages)
6 December 2021	Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021 (1 page)
6 December 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 June 2021	Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021 (1 page)
24 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 May 2016	Director's details changed for Mr Scott Willies on 31 March 2016 (2 pages)
24 May 2016	Director's details changed for Mr Edward Hawthorne on 31 March 2016 (2 pages)
24 May 2016	Director's details changed for Mr Kenneth John Mclean on 31 March 2016 (2 pages)
24 May 2016	Director's details changed for Mr Scott Willies on 31 March 2016 (2 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Director's details changed for Mr Edward Hawthorne on 31 March 2016 (2 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Director's details changed for Mr Kenneth John Mclean on 31 March 2016 (2 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
25 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 July 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 6 September 2012 (2 pages)
6 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 6 September 2012 (2 pages)
6 September 2012	Termination of appointment of Alan Stewart as a director (2 pages)
6 September 2012	Appointment of Mr Edward Hawthorne as a director (3 pages)
6 September 2012	Termination of appointment of Charles Grant as a director (2 pages)
6 September 2012	Appointment of Mr Edward Hawthorne as a director (3 pages)
6 September 2012	Termination of appointment of Charles Grant as a director (2 pages)
6 September 2012	Termination of appointment of Alan Stewart as a director (2 pages)
6 September 2012	Termination of appointment of Derek Bond as a director (2 pages)
6 September 2012	Termination of appointment of John Weir as a director (3 pages)
6 September 2012	Appointment of Kenneth John Mclean as a secretary (4 pages)
6 September 2012	Termination of appointment of Derek Bond as a director (2 pages)
6 September 2012	Registered office address changed from Beancross Road Grangemouth Stirlingshire FK3 8YF on 6 September 2012 (2 pages)
6 September 2012	Appointment of Kenneth John Mclean as a secretary (4 pages)
6 September 2012	Termination of appointment of Jonathan Weir as a director (2 pages)
6 September 2012	Appointment of Mr Scott Willies as a director (4 pages)
6 September 2012	Appointment of Mr Scott Willies as a director (4 pages)
6 September 2012	Termination of appointment of Jonathan Weir as a director (2 pages)
6 September 2012	Termination of appointment of John Weir as a director (3 pages)
6 September 2012	Appointment of Mr Kenneth John Mclean as a director (3 pages)
6 September 2012	Appointment of Mr Kenneth John Mclean as a director (3 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
28 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
25 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Jonathan Corrie Rankin Weir as a director (3 pages)
30 April 2010	Appointment of Jonathan Corrie Rankin Weir as a director (3 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
1 February 2010	Termination of appointment of Barbara Weir as a secretary (2 pages)
31 July 2009	Full accounts made up to 31 October 2008 (9 pages)
31 July 2009	Full accounts made up to 31 October 2008 (9 pages)
28 May 2009	Return made up to 16/05/09; full list of members (4 pages)
28 May 2009	Return made up to 16/05/09; full list of members (4 pages)
26 August 2008	Full accounts made up to 31 October 2007 (9 pages)
26 August 2008	Full accounts made up to 31 October 2007 (9 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / derek bond / 19/05/2008 (1 page)
19 May 2008	Director's change of particulars / derek bond / 19/05/2008 (1 page)
27 September 2007	Full accounts made up to 31 October 2006 (9 pages)
27 September 2007	Full accounts made up to 31 October 2006 (9 pages)
11 June 2007	Return made up to 16/05/07; full list of members (2 pages)
11 June 2007	Return made up to 16/05/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 October 2005 (9 pages)
1 September 2006	Full accounts made up to 31 October 2005 (9 pages)
10 August 2006	Return made up to 16/05/06; full list of members (2 pages)
10 August 2006	Return made up to 16/05/06; full list of members (2 pages)
31 August 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
31 August 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
20 May 2005	Return made up to 16/05/05; full list of members (8 pages)
20 May 2005	Return made up to 16/05/05; full list of members (8 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 October 2003 (11 pages)
3 June 2004	Full accounts made up to 31 October 2003 (11 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
12 August 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
29 May 2003	Return made up to 16/05/03; full list of members (8 pages)
29 May 2003	Return made up to 16/05/03; full list of members (8 pages)
12 February 2003	Dec mort/charge * (4 pages)
12 February 2003	Dec mort/charge * (4 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (3 pages)
31 October 2002	Partic of mort/charge * (5 pages)
31 October 2002	Partic of mort/charge * (5 pages)
24 May 2002	Return made up to 16/05/02; full list of members (6 pages)
24 May 2002	Return made up to 16/05/02; full list of members (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
26 June 2001	Return made up to 16/05/01; full list of members (6 pages)
26 June 2001	Return made up to 16/05/01; full list of members (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
2 November 2000	Partic of mort/charge * (6 pages)
2 November 2000	Partic of mort/charge * (6 pages)
7 September 2000	Memorandum and Articles of Association (12 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 September 2000	Memorandum and Articles of Association (12 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 June 2000	New secretary appointed (1 page)
28 June 2000	New secretary appointed (1 page)
28 June 2000	Ad 19/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2000	Ad 19/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
5 June 2000	Memorandum and Articles of Association (13 pages)
5 June 2000	Memorandum and Articles of Association (13 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Memorandum and Articles of Association (10 pages)
30 May 2000	Memorandum and Articles of Association (10 pages)
24 May 2000	Company name changed lothian fifty (652) LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Company name changed lothian fifty (652) LIMITED\certificate issued on 24/05/00 (2 pages)
16 May 2000	Incorporation (27 pages)
16 May 2000	Incorporation (27 pages)

Arnold Clark (Volvo) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland