STRATHFORD MOTOR COMPANY LIMITED

STRATHFORD MOTOR COMPANY LIMITED

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

    Company NameSTRATHFORD MOTOR COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC070995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHFORD MOTOR COMPANY LIMITED?

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

    Where is STRATHFORD MOTOR COMPANY LIMITED located?

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

    What are the latest accounts for STRATHFORD MOTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STRATHFORD MOTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for STRATHFORD MOTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Nov 05, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 14, 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

    Termination of appointment of Scott Willies as a director on Dec 01, 2021

    1 pagesTM01

    Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021

    1 pagesTM01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020

    2 pagesAP01

    Who are the officers of STRATHFORD MOTOR COMPANY 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
    183036660001
    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
    ScotlandBritish204464960001
    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
    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
    INGLIS, Elizabeth Fenton
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    Secretary
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    British800520002
    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
    160441440001
    MCLEISH, William David
    26 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    Secretary
    26 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    British168970640001
    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
    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
    ScotlandBritish273494340001
    INGLIS, Elizabeth Fenton
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    Director
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    British800520002
    INGLIS, Thomas Johnston
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    Director
    3 St Michael Drive
    G84 7SF Helensburgh
    Dunbartonshire
    British104320002
    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
    MCLEISH, William David
    26 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    Director
    26 Newtyle Road
    Ralston
    PA1 3JX Paisley
    Renfrewshire
    United KingdomBritish168970640001
    WILLIES, Scott
    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
    ScotlandBritish41162230005
    WILLS, William
    22 Sutherland Street
    G84 8EW Helensburgh
    Dunbartonshire
    Director
    22 Sutherland Street
    G84 8EW Helensburgh
    Dunbartonshire
    British104340002

    Who are the persons with significant control of STRATHFORD MOTOR COMPANY 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