ARNOLD CLARK CHARGE LIMITED
Overview
| Company Name | ARNOLD CLARK CHARGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207165 |
| 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 CHARGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARNOLD CLARK CHARGE LIMITED located?
| Registered Office Address | c/o ARNOLD CLARK AUTOMOBILES LIMITED 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARNOLD CLARK CHARGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNOLD CLARK (VOLVO) LIMITED | Nov 15, 2022 | Nov 15, 2022 |
| JOHN R. WEIR INVERNESS LIMITED | May 24, 2000 | May 24, 2000 |
| LOTHIAN FIFTY (652) LIMITED | May 16, 2000 | May 16, 2000 |
What are the latest accounts for ARNOLD CLARK CHARGE 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 CHARGE LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ARNOLD CLARK CHARGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed arnold clark (volvo) LIMITED\certificate issued on 29/09/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 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 May 16, 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 May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed john R. weir inverness LIMITED\certificate issued on 15/11/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 16, 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 | ||||||||||
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 Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
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 May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 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 May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of ARNOLD CLARK CHARGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | 183023700001 | |||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 204464960001 | |||||
| GRAHAM, James Turner | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | Scottish | 232162300002 | |||||
| HAWTHORNE, Edward | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 33199720003 | |||||
| MCLEAN, Kenneth John | Secretary | Nithsdale Drive G41 2PP Glasgow 134 Scotland | British | 171876300001 | ||||||
| WEIR, Barbara Mcknaight | Secretary | Home Farm Steading PH3 1DZ Auchterarder Perthshire | British | 6029020002 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BOND, Derek | Director | Cooperage Quay FK8 7JH Stirling 71 Stirlingshire United Kingdom | United Kingdom | British | 97900210002 | |||||
| GRANT, Charles | Director | Bourtree 25 Glasgow Street G84 8YH Helensburgh Dunbartonshire | United Kingdom | British | 268110001 | |||||
| HARVEY, Mark William Harold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 273494340001 | |||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 57596160002 | |||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | 49964620002 | |||||
| WALL, Michael | Director | 7 Brickyard Lane Reed SG8 8BE Royston Hertfordshire | British | 120434510001 | ||||||
| WEIR, John Ritchie | Director | Home Farm Steading PH3 1DZ Auchterarder Perthshire | Scotland | British | 28690002 | |||||
| WEIR, Jonathan Corrie Rankin | Director | Beancross Road FK3 8YF Grangemouth Stirlingshire | Scotland | British | 148999320002 | |||||
| WILLIES, Scott | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 41162230005 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ARNOLD CLARK CHARGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
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Natures of Control
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| Lady Philomena Butler Clark | 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
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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