JOHN CLARK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN CLARK (HOLDINGS) LIMITED
COMPANY NUMBER
SC098411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/04/1986
(38 years and 7 months old)
WEBSITE
www.john-clark.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1986
27/11/1986
HARNET LIMITED
ABERDEEN
AB12 3AX
Telephone: 08001116768
TPS: No
Wellington Circle Balmoral Business
Altens
Aberdeen
Aberdeenshire
AB12 3JG
Telephone: 335555
Wood Group Alliance Centre
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Telephone: 039604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CLARK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABBOTSWELL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/03/2024 | Richard Stanley North (908807695) has left the board |
Credit Risk Overview
Want to learn more about JOHN CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN CLARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - Present (35 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
11/08/2010 - Present (14 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2016 - Present (8years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CLARK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABBOTSWELL DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CLARK COMMERCIALS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC CAR STORE LIMITED | Non-Trading | View Report |
| JOHN CLARK (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| JOHN CLARK (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| JOHN CLARK (TAYSIDE) LIMITED | Non-Trading | View Report |
| JOHN CLARK MOTOR GROUP LIMITED | Non-Trading | View Report |
| MORRISON''S GARAGE LIMITED | Active - Accounts Filed | View Report |
| MORRISONS (LAND ROVER) LIMITED | Active - Accounts Filed | View Report |
| MOTORCHOICE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PENTLAND MOTOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST CARS (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| WHITE FLAG ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 04/03/2024 | Richard Stanley North (908807695) has left the board |
| 04/03/2024 | New Board Member David Michael Holmes (916268831) Appointed |
| 25/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Louise Elizabeth Rogers (924100799) Appointed |
| 08/04/2022 | John Kenneth Murray (913541561) has left the board |
| 16/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 12/06/2017 | Deidre Victoria Anne Clark (900320304) has left the board |
| 21/11/2016 | New Board Member John Francis O'Hanlon (905842732) Appointed |
| 21/11/2016 | New Accounts filed |
| 01/09/2016 | John Clinton Chessor (905058870) has left the board |
| 26/07/2016 | David Michael Holmes (916268831) has left the board |
| 26/07/2016 | New Company Secretary Alan McIntosh (921078583) Appointed |
| 26/07/2016 | New Board Member Richard Stanley North (908807695) Appointed |
| 26/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | New Board Member John Hunter Somerville Clark (919312815) Appointed |
| 21/09/2015 | John Hunter Somerville Clark (903953935) has left the board |
| 14/09/2015 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 12/02/2014 | William Struan Ferguson Wiley (904364392) has left the board |
| 12/02/2014 | New Board Member David Michael Holmes (916268831) Appointed |
| 12/10/2013 | New Accounts filed |
| 03/09/2013 | Change in Reg. Office |
| 08/08/2013 | New Annual Return filed |
| 27/05/2013 | New Board Member Alan McIntosh (917851055) Appointed |
| 17/01/2013 | New Board Member Christopher Jon Clark (917481273) Appointed |
| 17/01/2013 | Christopher Jon Clark (915428816) has left the board |
| 15/10/2012 | New Accounts filed |
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