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Company Information for

THE PARKS (2001) LIMITED

GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR,
Company Registration Number
SC032786
Private Limited Company
Active

Company Overview

About The Parks (2001) Ltd
THE PARKS (2001) LIMITED was founded on 1958-01-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Parks (2001) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE PARKS (2001) LIMITED
 
Legal Registered Office
GEORGE HOUSE
50 GEORGE SQUARE
GLASGOW
G2 1RR
Other companies in G2
 
Previous Names
ANGLO-EASTERN SHIP MANAGEMENT (U.K.) LIMITED16/07/2004
Filing Information
Company Number SC032786
Company ID Number SC032786
Date formed 1958-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 17/06/2006
Return next due 15/07/2007
Type of accounts FULL
Last Datalog update: 2023-06-05 19:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PARKS (2001) LIMITED
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Company Officers of THE PARKS (2001) LIMITED

Current Directors
Officer Role Date Appointed
MARK CRAIG STEVENSON
 Company Secretary 1998-04-01
PIERRE JEAN BARTHOLOMEI CREMERS
 Director 2001-07-04
ALASDAIR SAMUEL MACDIARMID
 Director 1995-06-17
MICHAEL MACLEAN PRIDE
 Director 1990-07-05
MARK CRAIG STEVENSON
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES ARMSTRONG
 Director 1996-07-26 2001-07-18
THOMAS GEORGE BORLAND
 Director 1998-04-01 2001-07-01
HAMISH MACKENZIE CUBITT
 Director 1995-04-24 2001-07-01
PETER JOHN FRANCIS HENDERSON
 Director 1991-01-01 2001-07-01
ROBERT HOLMES HOUSTON
 Director 1998-04-01 2001-07-01
DONALD ROBERTSON
 Director 1998-04-01 2001-07-01
BRENDAN JOHN WARD
 Director 1996-12-01 2001-07-01
ROBERT FYFE SPEEDIE
 Director 1992-07-23 2001-05-19
HAROLD NICHOLAS MARK LYTH
 Director 2000-06-19 2001-04-01
ALEXANDER CANNON
 Director 1990-07-05 2000-07-28
DOUGLAS WILSON LANG
 Director 1994-07-01 1998-10-21
JAMES FREDERICK SOMERVILLE PARKER
 Company Secretary 1992-04-06 1998-04-01
JOHN RAMSAY MURPHY
 Director 1991-01-01 1995-04-24
ALAN JAMES ARMSTRONG
 Director 1990-07-05 1995-01-16
HARRY GILBERT
 Director 1990-07-05 1994-08-31
WILLIAM MORRISON MCALLISTER
 Director 1991-01-01 1994-05-29
THOMAS DAVID UNDERWOOD
 Director 1991-01-01 1992-10-22
DAVID WILLIAM SLACK
 Company Secretary 1990-07-05 1992-04-06
JOHN RAMSAY MURPHY
 Director 1991-01-01 1991-06-17
GAVIN WELLWOOD ROSER
 Director 1990-07-05 1990-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CRAIG STEVENSON MONTFORD MARINE LIMITED Company Secretary 2002-03-18 CURRENT 2002-01-21 Active - Proposal to Strike off
PIERRE JEAN BARTHOLOMEI CREMERS OCEANAIR TRAVEL (UK) LIMITED Director 2004-03-31 CURRENT 2003-06-11 Active
PIERRE JEAN BARTHOLOMEI CREMERS ANGLO-EASTERN (UK) LIMITED Director 2001-05-19 CURRENT 1994-10-24 Active
ALASDAIR SAMUEL MACDIARMID ANGLO-EASTERN (UK) LIMITED Director 2004-03-05 CURRENT 1994-10-24 Active
MICHAEL MACLEAN PRIDE DENHOLM INDUSTRIAL GROUP LIMITED Director 2016-09-26 CURRENT 2016-04-19 Active
MICHAEL MACLEAN PRIDE CRAIGOWAN MARINE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20Order of court - dissolution void
2015-04-03GAZ2STRUCK OFF AND DISSOLVED
2014-12-12GAZ1FIRST GAZETTE
2014-05-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-16GAZ1FIRST GAZETTE
2010-08-12OC-DVORDER OF COURT - DISSOLUTION VOID
2009-11-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-08-034.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2007-01-22CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2007-01-224.2(Scot)NOTICE OF WINDING UP ORDER
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 18 WOODSIDE CRESCENT GLASGOW G3 7UL
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-28363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16CERTNMCOMPANY NAME CHANGED ANGLO-EASTERN SHIP MANAGEMENT (U .K.) LIMITED CERTIFICATE ISSUED ON 16/07/04
2004-07-07363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-23363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-02-21AUDAUDITOR'S RESIGNATION
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363aRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-16AUDAUDITOR'S RESIGNATION
2001-10-10CERTNMCOMPANY NAME CHANGED DENHOLM SHIP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/01
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-03288bDIRECTOR RESIGNED
2001-08-03288bDIRECTOR RESIGNED
2001-08-03288bDIRECTOR RESIGNED
2001-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2001-07-11363aRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-18288bDIRECTOR RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: INTER-CITY HOUSE 80 OSWALD STREET GLASGOW G1 4PX
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08288aNEW DIRECTOR APPOINTED
2000-08-08288bDIRECTOR RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-03363aRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30363aRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1998-12-22288bDIRECTOR RESIGNED
1998-12-22288cDIRECTOR'S PARTICULARS CHANGED
1998-06-22288cDIRECTOR'S PARTICULARS CHANGED
1998-06-18363aRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23288bSECRETARY RESIGNED
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-23288aNEW DIRECTOR APPOINTED
1998-04-23288aNEW SECRETARY APPOINTED
1998-04-23288aNEW DIRECTOR APPOINTED
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-11363aRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1997-03-19288aNEW DIRECTOR APPOINTED
1997-01-31CERTNMCOMPANY NAME CHANGED DENHOLM SHIP MANAGEMENT (U.K.) L IMITED CERTIFICATE ISSUED ON 01/02/97
1996-08-13288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to THE PARKS (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-16
Meetings of Creditors2007-01-26
Fines / Sanctions
No fines or sanctions have been issued against THE PARKS (2001) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PARKS (2001) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE PARKS (2001) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PARKS (2001) LIMITED
Trademarks
We have not found any records of THE PARKS (2001) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PARKS (2001) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THE PARKS (2001) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PARKS (2001) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PARKS (2001) LIMITEDEvent Date2014-05-16
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PARKS (2001) LIMITEDEvent Date2007-01-26
(In Liquidation) (The Company) 18 Woodside Crescent, Glasgow G3 7UL I, Fiona L Taylor, Chartered Accountant, hereby give notice that my partner, Thomas M Burton, and I were appointed as Joint Interim Liquidators of The Parks (2001) Limited, on 10 January 2007, by an Interlocutor of the Court of Session. Notice is also given that the First Meeting of Creditors of the Company will be held at Ernst & Young LLP, George House, 50 George Square, Glasgow G2 1RR on 12 February 2007 at 11.00 am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 10 January 2007. F L Taylor , Joint Interim Liquidator 23 January 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PARKS (2001) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PARKS (2001) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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