ARNOLD CLARK VEHICLE MANAGEMENT LIMITED
GLASGOW WALLACE PROPERTIES LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC513866
Status Active
Incorporation Date 25 August 2015
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 ten events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP Scotland to 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of ARNOLD CLARK VEHICLE MANAGEMENT LIMITED are www.arnoldclarkvehiclemanagement.co.uk, and www.arnold-clark-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Arnold Clark Vehicle Management Limited is a Private Limited Company. The company registration number is SC513866. Arnold Clark Vehicle Management Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Arnold Clark Vehicle Management 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. Director MILLAR, James Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 08 December 2015
Director
HAWTHORNE, Edward
Appointed Date: 08 December 2015
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 08 December 2015
59 years old
Director
WILLIES, Scott
Appointed Date: 08 December 2015
67 years old

Resigned Directors

Director
MILLAR, James Allan
Resigned: 08 December 2015
Appointed Date: 25 August 2015
76 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 VEHICLE MANAGEMENT LIMITED Events

23 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP Scotland to 454 Hillington Road Glasgow G52 4FH on 31 March 2016
08 Dec 2015
Company name changed wallace properties LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
08 Dec 2015
Appointment of Mr Stuart Kenneth Thorpe as a secretary on 8 December 2015
...
... and 0 more events
08 Dec 2015
Appointment of Mr Scott Willies as a director on 8 December 2015
08 Dec 2015
Appointment of Mr Kenneth John Mclean as a director on 8 December 2015
08 Dec 2015
Appointment of Mr Edward Hawthorne as a director on 8 December 2015
08 Dec 2015
Termination of appointment of James Allan Millar as a director on 8 December 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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