DELMORE CARS LIMITED

Overview

Company Name	DELMORE CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097677
Jurisdiction	Scotland
Date of Creation	Mar 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELMORE CARS LIMITED?

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

Where is DELMORE CARS LIMITED located?

Registered Office Address	c/o ARNOLD CLARK AUTOMOBILES LTD 454 Hillington Road G52 4FH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DELMORE CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DELMORE CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for DELMORE CARS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jan 01, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr John Arnold Clark as a director on Dec 01, 2021	2 pages	AP01

Dec 01, 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 01, 2021	Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 01, 2021	Appointment of Mr James Turner Graham as a director on Dec 01, 2021	2 pages	AP01

Dec 01, 2021	Termination of appointment of Scott Willies as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021	1 pages	TM01

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 10, 2021	Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021	1 pages	TM01

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Aug 25, 2020	Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020	2 pages	AP01

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of DELMORE CARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Stuart Kenneth c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Nov 19, 2013		Secretary	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland					183039120001
CLARK, John Arnold c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-6	Director	204464960001
GRAHAM, James Turner c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	Scottish	1982-4	Chartered Accountant	232162300002
HAWTHORNE, Edward c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Nov 30, 2010		Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-12	Chartered Accountant	33199720003
HENDERSON, Lorraine Gail 10 Raigmore Avenue IV2 3UW Inverness	Dec 27, 2002	May 01, 2006	Secretary	10 Raigmore Avenue IV2 3UW Inverness		British			80510400001
MCLEAN, Kenneth John Nithsdale Drive G41 2PP Glasgow 134 Scotland	Nov 30, 2010	Nov 19, 2013	Secretary	Nithsdale Drive G41 2PP Glasgow 134 Scotland					156205880001
OSBORN, Margaret Dexters Delmore IV3 8RG Inverness Inverness Shire		Mar 30, 2002	Secretary	Dexters Delmore IV3 8RG Inverness Inverness Shire		British			363470002
OSBORN, Yvonne Kings View 40 Balnafettick Crescent IV3 8TG Inverness	May 01, 2006	Nov 30, 2010	Secretary	Kings View 40 Balnafettick Crescent IV3 8TG Inverness		British			112763510001
HARVEY, Mark William Harold c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Aug 24, 2020	Jun 07, 2021	Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-7	Chartered Accountant	273494340001
MCLEAN, Kenneth John c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Nov 30, 2010	Dec 01, 2021	Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-1	Chartered Accountant	57596160002
OSBORN, Margaret Dexters Delmore IV3 8RG Inverness Inverness Shire		Mar 30, 2002	Director	Dexters Delmore IV3 8RG Inverness Inverness Shire		British	1935-8	Director	363470002
OSBORN, Robert Kings View 40 Balnafettack Crescent IV3 8TG Inverness		Nov 30, 2010	Director	Kings View 40 Balnafettack Crescent IV3 8TG Inverness	Scotland	British	1939-10	Director	363480003
WILLIES, Scott c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Nov 30, 2010	Dec 01, 2021	Director	c/o Arnold Clark Automobiles Ltd Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1958-2	Sales Director	41162230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELMORE CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold Clark Automobiles Limited

Dec 01, 2021

Hillington Road

Hillington Park

G52 4FH Glasgow

454

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Philomena Butler Clark

Jun 01, 2016

c/o ARNOLD CLARK AUTOMOBILES LTD

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

Jun 01, 2016

c/o ARNOLD CLARK AUTOMOBILES LTD

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.

View Detailed Information on Persons with Significant 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