JOHN CLARK MOTOR GROUP LIMITED

JOHN CLARK MOTOR GROUP LIMITED

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

    Company NameJOHN CLARK MOTOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC071548
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN CLARK MOTOR GROUP LIMITED?

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

    Where is JOHN CLARK MOTOR GROUP LIMITED located?

    Registered Office Address
    Alliance Centre Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN CLARK MOTOR GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL VEHICLE INNOVATION LIMITEDDec 15, 2004Dec 15, 2004
    TOWER GARAGE (ABERDEEN) LIMITED May 22, 1980May 22, 1980

    What are the latest accounts for JOHN CLARK MOTOR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JOHN CLARK MOTOR GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for JOHN CLARK MOTOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Notification of Christopher Jon Clark as a person with significant control on Apr 02, 2025

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Registration of charge SC0715480006, created on Jan 13, 2020

    17 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Notification of John Clark (Holdings) Ltd as a person with significant control on Jul 23, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Deidre Victoria Anne Clark as a director on May 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Director's details changed for Deirdre Victoria Anne Clark on Jun 28, 2016

    2 pagesCH01

    Appointment of Mr Alan Mcintosh as a secretary on Jun 27, 2016

    2 pagesAP03

    Who are the officers of JOHN CLARK MOTOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, Alan
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Secretary
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    210790880001
    CLARK, Christopher Jon
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    ScotlandBritishBusiness Development Director174812730001
    CLARK, John Hunter Somerville
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    ScotlandBritishGarage Proprietor193128150001
    CLARK, Deirdre Victoria Anne
    11b House Ohill Gardens
    EH4 2AR Edinburgh
    Midlothian
    Secretary
    11b House Ohill Gardens
    EH4 2AR Edinburgh
    Midlothian
    BritishDirector3203040006
    CHESSOR, John Clinton
    47 Hillside Crescent
    AB32 6PA Westhill
    Aberdeenshire
    Director
    47 Hillside Crescent
    AB32 6PA Westhill
    Aberdeenshire
    ScotlandBritishFinancial Director50588700001
    CLARK, Deidre Victoria Anne
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    ScotlandBritishDirector3203040007

    Who are the persons with significant control of JOHN CLARK MOTOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jon Clark
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Apr 02, 2025
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    No
    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.
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    Jul 23, 2017
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc098411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Hunter Somerville Clark
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    Jun 28, 2016
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Alliance Centre
    No
    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