JOHN CLARK MOTOR GROUP LIMITED
ABERDEEN COMMERCIAL VEHICLE INNOVATION LIMITED TOWER GARAGE (ABERDEEN) LIMITED

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Company number SC071548
Status Active
Incorporation Date 22 May 1980
Company Type Private Limited Company
Address ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016. The most likely internet sites of JOHN CLARK MOTOR GROUP LIMITED are www.johnclarkmotorgroup.co.uk, and www.john-clark-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Portlethen Rail Station is 4.9 miles; to Dyce Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Clark Motor Group Limited is a Private Limited Company. The company registration number is SC071548. John Clark Motor Group Limited has been working since 22 May 1980. The present status of the company is Active. The registered address of John Clark Motor Group Limited is Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen Ab12 3ax. . MCINTOSH, Alan is a Secretary of the company. CLARK, Christopher Jon is a Director of the company. CLARK, Deidre Victoria Anne is a Director of the company. CLARK, John Hunter Somerville is a Director of the company. Secretary CLARK, Deirdre Victoria Anne has been resigned. Director CHESSOR, John Clinton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCINTOSH, Alan
Appointed Date: 27 June 2016

Director
CLARK, Christopher Jon
Appointed Date: 01 January 2013
49 years old

Director
CLARK, Deidre Victoria Anne
Appointed Date: 13 February 1989
79 years old

Director
CLARK, John Hunter Somerville
Appointed Date: 13 February 1989
78 years old

Resigned Directors

Secretary
CLARK, Deirdre Victoria Anne
Resigned: 28 June 2016
Appointed Date: 13 February 1989

Director
CHESSOR, John Clinton
Resigned: 01 January 2013
Appointed Date: 08 March 1999
72 years old

Persons With Significant Control

Mr John Hunter Somerville Clark
Notified on: 28 June 2016
78 years old
Nature of control: Has significant influence or control

JOHN CLARK MOTOR GROUP LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016
22 Jul 2016
Appointment of Mr Alan Mcintosh as a secretary on 27 June 2016
22 Jul 2016
Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016
...
... and 81 more events
23 Jun 1987
Accounts for a small company made up to 30 June 1986

04 Mar 1987
Registered office changed on 04/03/87 from: 150 gray street aberdeen AB1 6JW

26 Jan 1987
Secretary resigned;new secretary appointed

17 Nov 1986
Registered office changed on 17/11/86 from: 150 gray street aberdeen AB1 6JW

22 May 1980
Incorporation

JOHN CLARK MOTOR GROUP LIMITED Charges

3 April 1990
Bond & floating charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 January 1989
Floating charge
Delivered: 6 February 1989
Status: Satisfied on 2 April 1990
Persons entitled: Lloyds Bowmaker LTD
Description: All those used motor vehicles which may at any time or from…
23 December 1981
Standard security
Delivered: 12 January 1982
Status: Satisfied on 9 January 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises and dwellinghouse at 9 st machar road…
30 November 1981
Bond & floating charge
Delivered: 17 December 1981
Status: Satisfied on 3 July 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…