454 WEST END MOTORS LIMITED

454 WEST END MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name454 WEST END MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC035914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 454 WEST END MOTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 454 WEST END MOTORS LIMITED located?

    Registered Office Address
    c/o ARNOLD CLARK AUTOMOBILES LIMITED
    454 Hillington Road
    G52 4FH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 454 WEST END MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. CLARK'S WEST END MOTORS LIMITEDDec 12, 1960Dec 12, 1960

    What are the latest accounts for 454 WEST END MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 454 WEST END MOTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025

    What are the latest filings for 454 WEST END MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Arnold Clark as a director on Nov 26, 2025

    1 pagesTM01

    Termination of appointment of Edward Hawthorne as a director on Nov 26, 2025

    1 pagesTM01

    Statement of capital on Nov 07, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Philomena Butler Clark as a director on Oct 16, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed A. clark's west end motors LIMITED\certificate issued on 29/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2025

    RES15

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Walter Glen Paterson Gall as a director on Feb 28, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Arnold Clark on Jan 03, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Appointment of Mr John Arnold Clark as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mr James Turner Graham as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021

    1 pagesTM01

    Who are the officers of 454 WEST END MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Stuart Kenneth
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Secretary
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    183023440001
    GRAHAM, James Turner
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandScottish232162300002
    KERR, Dugald Ferguson
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    Secretary
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    British702710001
    MCLEAN, Kenneth John
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    Secretary
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    160444300001
    CLARK, John Arnold
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish204464960002
    CLARK, John Arnold
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish702720001
    CLARK, Philomena Butler
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    United KingdomBritish702730001
    GALL, Walter Glen Paterson
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish702740001
    HARVEY, Mark William Harold
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish273501500001
    HAWTHORNE, Edward
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish33199720003
    KERR, Dugald Ferguson
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    Director
    134 Nithsdale Drive
    Glasgow
    G41 2PP
    ScotlandBritish702710001
    MCLEAN, Kenneth John
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Director
    c/o Arnold Clark Automobiles Limited
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    ScotlandBritish57596160002

    Who are the persons with significant control of 454 WEST END MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arnold Clark Automobiles Limited
    Hillington Road
    Hillington Park
    G52 4FH Glasgow
    454
    Scotland
    Dec 01, 2021
    Hillington Road
    Hillington Park
    G52 4FH Glasgow
    454
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc036386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Philomena Butler Clark
    c/o ARNOLD CLARK AUTOMOBILES LIMITED
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Jul 01, 2016
    c/o ARNOLD CLARK AUTOMOBILES LIMITED
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir John Arnold Clark
    c/o ARNOLD CLARK AUTOMOBILES LIMITED
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Jul 01, 2016
    c/o ARNOLD CLARK AUTOMOBILES LIMITED
    Hillington Road
    G52 4FH Glasgow
    454
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0