Having been setup in 1980, John Clark Motor Group Ltd has its registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There is one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTOSH, Alan | 27 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| MR01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| PSC02 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| AA - Annual Accounts | 29 August 2016 | |
| CS01 - N/A | 22 July 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| AP03 - Appointment of secretary | 22 July 2016 | |
| TM02 - Termination of appointment of secretary | 22 July 2016 | |
| CERTNM - Change of name certificate | 12 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| CH01 - Change of particulars for director | 18 August 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AD01 - Change of registered office address | 30 August 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 353 - Register of members | 01 August 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 28 July 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| CERTNM - Change of name certificate | 15 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 03 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 225 - Change of Accounting Reference Date | 07 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AUD - Auditor's letter of resignation | 24 May 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 16 August 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 January 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363x - Annual Return | 15 August 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 419a(Scot) - N/A | 09 January 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 419a(Scot) - N/A | 03 July 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| 410(Scot) - N/A | 12 April 1990 | |
| 419a(Scot) - N/A | 02 April 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 363 - Annual Return | 08 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 410(Scot) - N/A | 06 February 1989 | |
| 363 - Annual Return | 25 October 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| AA - Annual Accounts | 25 October 1988 | |
| 288 - N/A | 09 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1988 | |
| 288 - N/A | 10 November 1987 | |
| 363 - Annual Return | 23 June 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| 287 - Change in situation or address of Registered Office | 04 March 1987 | |
| 288 - N/A | 26 January 1987 | |
| 287 - Change in situation or address of Registered Office | 17 November 1986 | |
| NEWINC - New incorporation documents | 22 May 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| Bond & floating charge | 03 April 1990 | Outstanding |
N/A |
| Floating charge | 23 January 1989 | Fully Satisfied |
N/A |
| Standard security | 23 December 1981 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 November 1981 | Fully Satisfied |
N/A |
