Active
Company Information for AIRPARK (GLASGOW) LIMITED
99 WATERLOO STREET, GLASGOW, G2 6HS,
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Company Registration Number
SC088357
Private Limited Company
Active |
Company Name | |
---|---|
AIRPARK (GLASGOW) LIMITED | |
Legal Registered Office | |
99 WATERLOO STREET GLASGOW G2 6HS Other companies in G2 | |
Company Number | SC088357 | |
---|---|---|
Company ID Number | SC088357 | |
Date formed | 1984-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 16:52:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK ELLIS |
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ADAM JOHN BIDDER |
||
STEPHEN MARK ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK POWELL |
Company Secretary | ||
THEO THUIS |
Director | ||
RICHARD IAN TAYLOR |
Company Secretary | ||
RICHARD IAN TAYLOR |
Director | ||
ADAM JOHN BIDDER |
Company Secretary | ||
ALAN BRIAN ASHBEE |
Director | ||
ALAN BRIAN ASHBEE |
Company Secretary | ||
LISA RACHAEL MILNOR |
Director | ||
KAREN LESLEY PRIOR |
Company Secretary | ||
KAREN LESLEY PRIOR |
Director | ||
DALE REID |
Company Secretary | ||
COLIN WRAY REID |
Director | ||
GORDON CUNNINGHAM REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q-PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2003-11-18 | Active | |
Q-PARK FINANCE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
SURREY STREET CAR PARK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1990-11-19 | Liquidation | |
Q-PARK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1983-05-10 | Active | |
RINGWAY AIR PARK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1984-03-02 | Liquidation | |
UNIVERSAL PARKING LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
QT PARTNERSHIP LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2006-06-14 | Liquidation | |
PROMENADE CAR PARKS LIMITED | Director | 2015-12-15 | CURRENT | 1996-01-19 | Liquidation | |
Q PARK (NI) LIMITED | Director | 2015-01-29 | CURRENT | 2005-01-06 | Active | |
Q-PARK REAL ESTATE HOLDING UK LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
Q-PARK REAL ESTATE UK II LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK I LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK III LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
RINGWAY AIR PARK LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-02 | Liquidation | |
QT PARTNERSHIP LIMITED | Director | 2007-11-08 | CURRENT | 2006-06-14 | Liquidation | |
Q-PARK DEVELOPMENTS LIMITED | Director | 2007-05-01 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Director | 2007-05-01 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Director | 2007-05-01 | CURRENT | 2003-11-18 | Active | |
Q-PARK FINANCE LIMITED | Director | 2007-05-01 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Director | 2007-05-01 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Director | 2007-05-01 | CURRENT | 2006-05-02 | Liquidation | |
SURREY STREET CAR PARK LIMITED | Director | 2007-05-01 | CURRENT | 1990-11-19 | Liquidation | |
Q-PARK LIMITED | Director | 2007-05-01 | CURRENT | 1983-05-10 | Active | |
UNIVERSAL PARKING LIMITED | Director | 2007-05-01 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Director | 2007-05-01 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-13 | Liquidation | |
PROMENADE CAR PARKS LIMITED | Director | 2015-12-15 | CURRENT | 1996-01-19 | Liquidation | |
Q PARK (NI) LIMITED | Director | 2014-11-17 | CURRENT | 2005-01-06 | Active | |
Q-PARK REAL ESTATE HOLDING UK LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
Q-PARK REAL ESTATE UK II LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK I LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK REAL ESTATE UK III LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Liquidation | |
Q-PARK DEVELOPMENTS LIMITED | Director | 2009-09-21 | CURRENT | 2002-09-24 | Liquidation | |
Q-PARK KINGSTON (NO.1) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK EMPLOYMENT SERVICES LIMITED | Director | 2009-09-21 | CURRENT | 1999-05-04 | Liquidation | |
Q-PARK & FLY LIMITED | Director | 2009-09-21 | CURRENT | 2000-03-14 | Liquidation | |
Q-PARK (TAUNTON) LIMITED | Director | 2009-09-21 | CURRENT | 2003-11-18 | Active | |
Q-PARK FINANCE LIMITED | Director | 2009-09-21 | CURRENT | 2001-07-25 | Liquidation | |
Q-PARK (LIVERPOOL) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
Q-PARK CRAWLEY LIMITED | Director | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
Q-PARK HEATHROW LIMITED | Director | 2009-09-21 | CURRENT | 2006-05-02 | Liquidation | |
SURREY STREET CAR PARK LIMITED | Director | 2009-09-21 | CURRENT | 1990-11-19 | Liquidation | |
Q-PARK LIMITED | Director | 2009-09-21 | CURRENT | 1983-05-10 | Active | |
RINGWAY AIR PARK LIMITED | Director | 2009-09-21 | CURRENT | 1984-03-02 | Liquidation | |
UNIVERSAL PARKING LIMITED | Director | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK UK LIMITED | Director | 2009-09-21 | CURRENT | 2001-03-19 | Active | |
Q-PARK (GLASGOW) LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-01 | Liquidation | |
Q-PARK SECURITIES LIMITED | Director | 2009-09-21 | CURRENT | 2002-08-13 | Liquidation | |
QT PARTNERSHIP LIMITED | Director | 2009-09-21 | CURRENT | 2006-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0883570005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0883570005 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
RES13 | AMENDMENT RESTATEMENT AGREEMENT AND APPOINTMENT OF POWER OF ATTORNEYS 19/10/2012 | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO THUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO THUIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ALTER ARTICLES 22/10/2009 | |
288a | SECRETARY APPOINTED MR STEVEN MARK ELLIS | |
288a | DIRECTOR APPOINTED MR STEVEN MARK ELLIS | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD TAYLOR | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY ADAM BIDDER | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM BURNBRAE DRIVE LINWOOD PAISLEY PA3 3BJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SECRETARY APPOINTED 01/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
RES13 | ACQUISITION EMTERED 01/03/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 08/12/04 TO 31/12/04 | |
RES13 | EXTEND ACCT DATE 22/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 08/12/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Final Meet | 2019-03-29 |
Notices to | 2018-10-05 |
Resolution | 2018-10-05 |
Appointmen | 2018-10-05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ING BANK N.V | ||
ENGLISH SECURITY AGREEMENT | Satisfied | ING BANK N.V. | |
SECURITY AGREMENT | Satisfied | ING BANK N.V. | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPARK (GLASGOW) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIRPARK (GLASGOW) LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | AIRPARK (GLASGOW) LIMITED | Event Date | 2019-03-29 |
Initiating party | Event Type | Notices to | |
Defending party | AIRPARK (GLASGOW) LIMITED | Event Date | 2018-10-05 |
Initiating party | Event Type | Resolution | |
Defending party | AIRPARK (GLASGOW) LIMITED | Event Date | 2018-10-05 |
AIRPARK (GLASGOW) LIMITED Company Number: SC088357 Registered office: 100 Queen Street, 2nd Floor, Glasgow, G1 3DN Principal trading address: Bumbrae Drive, Linwood Paisley, PA3 3BJ Notice is hereby g… | |||
Initiating party | Event Type | Appointmen | |
Defending party | AIRPARK (GLASGOW) LIMITED | Event Date | 2018-10-05 |
Company Number: SC088357 Name of Company: AIRPARK (GLASGOW) LIMITED Nature of Business: Warehousing and Storage Type of Liquidation: Members Registered office: C/O Mazars LLP, 100 Queen Street, 2nd Fl… | |||
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. |