Arnold Clark (stirling) Limited in GLASGOW

Arnold Clark (stirling) Limited GLASGOW

Arnold Clark (stirling) started in year 1991 as Private Limited Company with registration number SC129718. The Arnold Clark (stirling) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Glasgow at 454 Hillington Road. Postal code: G52 4FH. Since 2007/09/07 Arnold Clark (stirling) Limited is no longer carrying the name Ian Grieve (stirling).

Currently there are 4 directors in the the firm, namely Mark H., Scott W. and Edward H. and others. In addition one secretary - Stuart T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arnold Clark (stirling) Limited Address / Contact

Office Address	454 Hillington Road
Town	Glasgow
Post code	G52 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC129718
Date of Incorporation	Thu, 31st Jan 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021 (257 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 14th Mar 2021 (2021-03-14)
Last confirmation statement dated	Fri, 31st Jan 2020

Company staff

Mark H.

Position: Director

Appointed: 24 August 2020

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Scott W.

Position: Director

Appointed: 15 August 2007

Edward H.

Position: Director

Appointed: 15 August 2007

Kenneth M.

Position: Director

Appointed: 15 August 2007

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Dugald K.

Position: Secretary

Appointed: 15 August 2007

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 15 August 2007

Resigned: 27 May 2011

Alastair K.

Position: Secretary

Appointed: 20 July 2004

Resigned: 15 August 2007

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 1994

Resigned: 20 July 2004

Motors Directors Limited

Position: Corporate Director

Appointed: 04 January 1994

Resigned: 20 July 2004

Peter G.

Position: Director

Appointed: 21 September 1993

Resigned: 04 January 1994

Motors Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 1993

Resigned: 21 September 1993

Jeremy H.

Position: Director

Appointed: 30 September 1992

Resigned: 31 January 1994

Andrew C.

Position: Director

Appointed: 27 December 1991

Resigned: 04 January 1994

John H.

Position: Director

Appointed: 28 June 1991

Resigned: 27 December 1991

Ian G.

Position: Director

Appointed: 28 June 1991

Resigned: 15 August 2007

Dean B.

Position: Director

Appointed: 28 June 1991

Resigned: 30 September 1992

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 28 June 1991

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 28 June 1991

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Philomena C. This PSC has significiant influence or control over this company,. Another one in the PSC register is John C. This PSC has significiant influence or control over the company,.

Philomena C.

Notified on	1 June 2016
Nature of control:	significiant influence or control

John C.

Notified on	1 June 2016
Ceased on	10 April 2017
Nature of control:	significiant influence or control

Company previous names

Ian Grieve (stirling)	September 7, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	75001.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	75001.00 GBP is the capital in company's statement on 2015/02/02	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	75001.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 18th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, May 2006	accounts	Free Download (23 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, May 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/02 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, March 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 15th, March 2000	accounts	Free Download (22 pages)
363s	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, April 1999	accounts	Free Download (23 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/23 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, July 1998	accounts	Free Download (23 pages)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/12 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, September 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, September 1997	accounts	Free Download (22 pages)
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
363(288)	1997/02/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/02/26 with shareholders record filed on: 26th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (21 pages)
363s	Annual return up to 1996/02/23 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/23 with shareholders record filed on: 23rd, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, April 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, April 1995	accounts
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return
363s	Annual return up to 1995/02/09 with shareholders record filed on: 9th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 21st, April 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 21st, April 1994	accounts	Free Download
363a	Annual return up to 1994/02/17 with shareholders record filed on: 17th, February 1994	annual return
363a	Annual return up to 1994/02/17 with shareholders record filed on: 17th, February 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, August 1993	accounts
363b	Annual return up to 1993/02/26 with list of all shareholders filed on: 26th, February 1993	annual return	Free Download
363b	Annual return up to 1993/02/26 with list of all shareholders filed on: 26th, February 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, April 1992	accounts
363b	Annual return up to 1992/02/11 with list of all shareholders filed on: 11th, February 1992	annual return	Free Download (11 pages)
363b	Annual return up to 1992/02/11 with list of all shareholders filed on: 11th, February 1992	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, September 1991	accounts	Free Download

Arnold Clark (stirling) Limited GLASGOW

Arnold Clark (stirling) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Stuart T.

Scott W.

Edward H.

Kenneth M.

Kenneth M.

Dugald K.

Dugald K.

Alastair K.

Motors Secretaries Limited

Motors Directors Limited

Peter G.

Motors Secretaries Limited

Jeremy H.

Andrew C.

John H.

Ian G.

Dean B.

Lycidas Nominees Limited

Lycidas Secretaries Limited

People with significant control

Company previous names

Company filings

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