ARNOLD CLARK AUTOMOBILES LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC036386
Status Active
Incorporation Date 28 April 1961
Company Type Private Limited Company
Address 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of John Arnold Clark as a director on 10 April 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of ARNOLD CLARK AUTOMOBILES LIMITED are www.arnoldclarkautomobiles.co.uk, and www.arnold-clark-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Arnold Clark Automobiles Limited is a Private Limited Company. The company registration number is SC036386. Arnold Clark Automobiles Limited has been working since 28 April 1961. The present status of the company is Active. The registered address of Arnold Clark Automobiles Limited is 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. BORRIE, Russell Edgar is a Director of the company. CLARK, John Arnold is a Director of the company. CLARK, Philomena Butler is a Director of the company. COOPER, David Martin is a Director of the company. GALL, Walter Glen Paterson is a Director of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Director CLARK, John Arnold has been resigned. Director KERR, Dugald Ferguson has been resigned. Director WALLACE, Hugh Dawson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
BORRIE, Russell Edgar
Appointed Date: 22 January 2016
56 years old
Director
CLARK, John Arnold
Appointed Date: 22 January 2016
52 years old
Director
CLARK, Philomena Butler

78 years old
Director
COOPER, David Martin
Appointed Date: 22 January 2016
52 years old
Director
GALL, Walter Glen Paterson

91 years old
Director
HAWTHORNE, Edward
Appointed Date: 01 August 1998
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 01 August 1998
59 years old
Director
WILLIES, Scott
Appointed Date: 01 August 1998
67 years old

Resigned Directors

Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Director
CLARK, John Arnold
Resigned: 10 April 2017
98 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 01 August 1998
74 years old
Director
WALLACE, Hugh Dawson
Resigned: 19 May 2015
Appointed Date: 01 August 1998
77 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

ARNOLD CLARK AUTOMOBILES LIMITED Events

18 Apr 2017
Termination of appointment of John Arnold Clark as a director on 10 April 2017
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Mar 2016
Registered office address changed from , 454 454 Hillington Road, Glasgow, G54 4FH, Scotland to 454 Hillington Road Glasgow G52 4FH on 31 March 2016
31 Mar 2016
Registered office address changed from , 134 Nithsdale Drive, Glasgow, G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016
...
... and 124 more events
14 Nov 1984
Accounts made up to 31 December 1982
16 Apr 1982
Accounts made up to 31 December 1980
19 Feb 1981
Accounts made up to 31 December 1979
28 Apr 1961
Incorporation
28 Apr 1961
Certificate of incorporation

ARNOLD CLARK AUTOMOBILES LIMITED Charges

11 August 1998
Standard security
Delivered: 27 August 1998
Status: Satisfied on 16 June 2009
Persons entitled: North Lanarkshire Council
Description: Garage on south east side of carbrain road,cumbernauld.
29 January 1996
Standard security
Delivered: 5 February 1996
Status: Satisfied on 16 June 2009
Persons entitled: East Kilbride Development Corporation
Description: 7 hawkbank road,east kilbride.
4 March 1982
Supplementary personal bond
Delivered: 24 March 1982
Status: Satisfied on 2 March 1992
Persons entitled: Lombard North Central LTD
Description: 10 and 16 to 24 vinicombe street, glasgow.
26 May 1977
Supplementary personal bond
Delivered: 3 June 1977
Status: Satisfied on 2 March 1992
Persons entitled: Lombard North Central LTD
Description: 10 and 16/24 vinicombe, street and in kirsland lane glasgow.

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