ARNOLD CLARK (STIRLING) LIMITED
GLASGOW IAN GRIEVE (STIRLING) LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC129718
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of ARNOLD CLARK (STIRLING) LIMITED are www.arnoldclarkstirling.co.uk, and www.arnold-clark-stirling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Arnold Clark Stirling Limited is a Private Limited Company. The company registration number is SC129718. Arnold Clark Stirling Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Arnold Clark Stirling Limited is 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary 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, Alastair John Watson has been resigned. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Director BARRETT, Dean Michael has been resigned. Director CLARK, Andrew David has been resigned. Director GLADWIN, Peter William has been resigned. Director GRIEVE, Ian has been resigned. Director HARVEY, John has been resigned. Director HICKS, Jeremy Christopher has been resigned. Director KERR, Dugald Ferguson has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
HAWTHORNE, Edward
Appointed Date: 15 August 2007
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 15 August 2007
59 years old
Director
WILLIES, Scott
Appointed Date: 15 August 2007
67 years old

Resigned Directors

Secretary
KERR, Alastair John Watson
Resigned: 15 August 2007
Appointed Date: 20 July 2004
Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 15 August 2007
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 June 1991
Appointed Date: 31 January 1991
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 20 July 2004
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 21 September 1993
Director
BARRETT, Dean Michael
Resigned: 30 September 1992
Appointed Date: 28 June 1991
66 years old
Director
CLARK, Andrew David
Resigned: 04 January 1994
Appointed Date: 27 December 1991
62 years old
Director
GLADWIN, Peter William
Resigned: 04 January 1994
Appointed Date: 21 September 1993
78 years old
Director
GRIEVE, Ian
Resigned: 15 August 2007
Appointed Date: 28 June 1991
79 years old
Director
HARVEY, John
Resigned: 27 December 1991
Appointed Date: 28 June 1991
63 years old
Director
HICKS, Jeremy Christopher
Resigned: 31 January 1994
Appointed Date: 30 September 1992
63 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 15 August 2007
74 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 28 June 1991
Appointed Date: 31 January 1991
Director
MOTORS DIRECTORS LIMITED
Resigned: 20 July 2004
Appointed Date: 04 January 1994

Persons With Significant Control

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

ARNOLD CLARK (STIRLING) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 75,001
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 153 more events
07 Jul 1991
Memorandum and Articles of Association
07 Jul 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1991
Company name changed lycidas (189) LIMITED\certificate issued on 17/06/91
31 Jan 1991
Incorporation

ARNOLD CLARK (STIRLING) LIMITED Charges

30 July 2007
Floating charge
Delivered: 7 August 2007
Status: Satisfied on 5 October 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Undertaking and all property and assets present and future…
23 February 2001
Standard security
Delivered: 2 March 2001
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the north side of hallpark, sauchie, alloa.
5 January 2000
Bond & floating charge
Delivered: 21 January 2000
Status: Satisfied on 29 November 2003
Persons entitled: First National Bank PLC
Description: Undertaking and all property and assets present and future…
7 October 1992
Floating charge
Delivered: 15 October 1992
Status: Satisfied on 11 November 2004
Persons entitled: General Motors Acceptance Corporation (U.K.) Public Limited Company
Description: Undertaking and all property and assets present and future…
6 August 1991
Standard security
Delivered: 12 August 1991
Status: Satisfied on 25 January 2005
Persons entitled: Vauxhall Motors Limited
Description: 117-125 glasgow road stirling.
6 August 1991
Standard security
Delivered: 12 August 1991
Status: Satisfied on 5 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 117-121 glasgow road stirling.
28 June 1991
Bond & floating charge
Delivered: 9 July 1991
Status: Satisfied on 18 November 2004
Persons entitled: Vauxhall Motors Limited
Description: Undertaking and all property and assets present and future…
28 June 1991
Bond & floating charge
Delivered: 9 July 1991
Status: Satisfied on 7 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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