John Clark (properties) Limited

General information

Name:

John Clark (properties) Ltd

Office Address:

Alliance Centre Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen

Number: SC106596

Incorporation date: 1987-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the date that marks the start of John Clark (properties) Limited, the company which is situated at Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen. This means it's been thirty seven years John Clark (properties) has been on the British market, as it was registered on 1987-09-11. The firm registration number is SC106596 and the company postal code is AB12 3AX. This company changed its name two times. Until 2015 the company has been working on providing its services as John Clark Motor Group but at this moment the company is listed under the name John Clark (properties) Limited. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. John Clark (properties) Ltd reported its account information for the period that ended on Saturday 31st December 2022. The business most recent confirmation statement was filed on Thursday 20th July 2023.

We have a number of three directors leading this particular company now, namely Keith M., Christopher C. and John C. who have been utilizing the directors assignments since January 2024. In addition, the managing director's assignments are aided with by a secretary - Alan M., who was chosen by the company in 2016.

  • Previous company's names
  • John Clark (properties) Limited 2015-10-12
  • John Clark Motor Group Limited 1997-01-27
  • Protek Racing International Limited 1987-09-11

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 03 January 2024

Latest update: 20 February 2024

Alan M.

Role: Secretary

Appointed: 28 June 2016

Latest update: 20 February 2024

Christopher C.

Role: Director

Appointed: 01 January 2013

Latest update: 20 February 2024

John C.

Role: Director

Appointed: 28 April 1989

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: John C. has substantial control or influence over the company. John Clark (Holdings) Ltd owns over 3/4 of company shares. This company can be reached in Aberdeen at Greenwell Road, East Tullos Industrial Estate, AB12 3AX and was registered as a PSC under the reg no Sc098411.

John C.
Notified on 28 June 2016
Nature of control:
substantial control or influence
John Clark (Holdings) Ltd
Address: Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc098411
Notified on 23 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 July 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 29 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, August 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
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