| Company Name | Clarkson Motors Limited |
|---|---|
| Director | Brian Tobias Clarkson |
| Company Status | Active |
| Company Number | SC237353 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Brian Tobias Clarkson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Whitmuir Selkirk TD7 4PZ Scotland |
| Director Name | Mrs Alison Helen Clarkson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Whitmuir Selkirk TD7 4PZ Scotland |
| Secretary Name | Mrs Alison Helen Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dairy Cottage Whitmuir Selkirk TD7 4PZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.clarksonmotors.co.uk/ |
|---|---|
| Telephone | 01750 723072 |
| Telephone region | Selkirk |
Location
| Registered Address | Top Garage Mill Street Selkirk Scottish Borders TD7 5AD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 50 at £1 | Alison Helen Clarkson 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Tobias Clarkson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,756 |
| Current Liabilities | £142,656 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 25 October 2002 | Delivered on: 30 October 2002 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. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 8 March 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 10 January 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 10 January 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 9 March 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 9 March 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 October 2011 | Director's details changed for Mrs Alison Helen Clarkson on 25 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Brian Tobias Clarkson on 25 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Mrs Alison Helen Clarkson on 25 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Alison Helen Clarkson on 25 October 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Secretary's details changed for Mrs Alison Helen Clarkson on 25 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Brian Tobias Clarkson on 25 October 2011 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Brian Tobias Clarkson on 25 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Secretary's details changed for Alison Helen Clarkson on 25 September 2010 (1 page) |
| 21 October 2010 | Director's details changed for Mrs Alison Helen Clarkson on 25 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Brian Tobias Clarkson on 25 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mrs Alison Helen Clarkson on 25 September 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Alison Helen Clarkson on 25 September 2010 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: hollinlee,woodend road ettrickbridge selkirk TD7 5JJ (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: hollinlee,woodend road ettrickbridge selkirk TD7 5JJ (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: heatherlie garage mill street selkirk TD7 5AD (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: heatherlie garage mill street selkirk TD7 5AD (1 page) |
| 4 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Incorporation (16 pages) |
| 25 September 2002 | Incorporation (16 pages) |