JOHN CLARK (TAYSIDE) LIMITED
Overview
| Company Name | JOHN CLARK (TAYSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN CLARK (TAYSIDE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN CLARK (TAYSIDE) LIMITED located?
| Registered Office Address | Alliance Centre Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN CLARK (TAYSIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY & COUNTRY GARAGE LIMITED | Oct 22, 1984 | Oct 22, 1984 |
| DELLRAN LIMITED | Sep 19, 1984 | Sep 19, 1984 |
What are the latest accounts for JOHN CLARK (TAYSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN CLARK (TAYSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for JOHN CLARK (TAYSIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0897210012, created on Jan 13, 2020 | 17 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of John Clark (Holdings) Ltd as a person with significant control on Jul 23, 2017 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deidre Victoria Anne Clark as a director on May 21, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Deirdre Victoria Anne Clark on Jun 28, 2016 | 2 pages | CH01 | ||
Termination of appointment of Deirdre Victoria Anne Clark as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||
Appointment of Mr Alan Mcintosh as a secretary on Jun 28, 2016 | 2 pages | AP03 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Who are the officers of JOHN CLARK (TAYSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Alan | Secretary | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | 210791120001 | |||||||
| CLARK, Christopher Jon | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland | Scotland | British | Business Development Director | 174812730001 | ||||
| CLARK, John Hunter Somerville | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | Scotland | British | Garage Proprietor | 193128150001 | ||||
| CLARK, Deirdre Victoria Anne | Secretary | 11b House Ohill Gardens EH4 2AR Edinburgh Midlothian | British | 3203040006 | ||||||
| CLARK, Deidre Victoria Anne | Director | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | Scotland | British | Director | 3203040007 | ||||
| HENDERSON, Ian | Director | 3 Kingsford Road AB33 8HH Alford Aberdeenshire | British | Parts Manager | 227400001 | |||||
| MILLER, Stuart Empleton | Director | 12 North Werber Park Fettes Village EH4 1TD Edinburgh | British | General Manager | 51816080002 | |||||
| NOBLE, Andrew | Director | Leyscroft Roundyhill DD8 1QE Glamis | British | Director | 51816090001 | |||||
| WILCOCK, Martin David | Director | Dovecote Lodge 5 Wellshill Terrace PH11 1PF Perth | British | General Manager | 60750650003 |
Who are the persons with significant control of JOHN CLARK (TAYSIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Clark (Holdings) Ltd | Jul 23, 2017 | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hunter Somerville Clark | Jun 28, 2016 | Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen Alliance Centre | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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