ARNOLD CLARK (STIRLING) LIMITED
Overview
| Company Name | ARNOLD CLARK (STIRLING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129718 |
| 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 ARNOLD CLARK (STIRLING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARNOLD CLARK (STIRLING) LIMITED located?
| Registered Office Address | 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNOLD CLARK (STIRLING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN GRIEVE (STIRLING) LIMITED | Jun 17, 1991 | Jun 17, 1991 |
| LYCIDAS (189) LIMITED | Jan 31, 1991 | Jan 31, 1991 |
What are the latest accounts for ARNOLD CLARK (STIRLING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARNOLD CLARK (STIRLING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ARNOLD CLARK (STIRLING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of ARNOLD CLARK (STIRLING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Hillington Road G52 4FH Glasgow 454 Scotland | 183039000001 | |||||||
| CLARK, John Arnold | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 204464960001 | ||||
| GRAHAM, James Turner | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | Scottish | Chartered Accountant | 232162300002 | ||||
| HAWTHORNE, Edward | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 33199720003 | ||||
| KERR, Alastair John Watson | Secretary | 6 Highfield Circle KY13 8RZ Kinross | British | Accountant | 99175100001 | |||||
| KERR, Dugald Ferguson | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | British | Company Secretary | 702710001 | |||||
| MCLEAN, Kenneth John | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | 160431990001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MOTORS SECRETARIES LIMITED | Secretary | 4 Chiswell Street EC1Y 4UP London | 50844980002 | |||||||
| MOTORS SECRETARIES LIMITED | Secretary | 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London | 50844980001 | |||||||
| BARRETT, Dean Michael | Director | 66 Broadwater Avenue SG6 3HJ Letchworth Hertfordshire | British | Manager | 1305990001 | |||||
| CLARK, Andrew David | Director | 1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire | British | Dealer Investment Manager | 78232040001 | |||||
| GLADWIN, Peter William | Director | Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire | British | Investment Manager | 26965400002 | |||||
| GRIEVE, Ian | Director | Almond Lodge Path Brae EH29 9AU Kirkliston West Lothian | Scotland | British | General Manager | 2581770001 | ||||
| HARVEY, John | Director | 146 Altrincham Road SK9 5NQ Wilmslow Cheshire | British | Manager | 1306000001 | |||||
| HARVEY, Mark William Harold | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 273494340001 | ||||
| HICKS, Jeremy Christopher | Director | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | Investment Manager | 31366620002 | |||||
| KERR, Dugald Ferguson | Director | 134 Nithsdale Drive Glasgow G41 2PP | Scotland | British | Company Secretary | 702710001 | ||||
| MCLEAN, Kenneth John | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 57596160002 | ||||
| WILLIES, Scott | Director | Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 41162230005 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 | |||||||
| MOTORS DIRECTORS LIMITED | Director | 4 Chiswell Street EC1Y 4UP London | 69096550002 |
Who are the persons with significant control of ARNOLD CLARK (STIRLING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jun 01, 2016 | Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jun 01, 2016 | Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
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