Active
Company Information for PARK DEVELOPMENTS (SCOTLAND) LIMITED
RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
SC513288
Private Limited Company
Active |
Company Name | |
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PARK DEVELOPMENTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
Company Number | SC513288 | |
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Company ID Number | SC513288 | |
Date formed | 2015-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 20:40:36 |
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Officer | Role | Date Appointed |
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BRADLEY MITCHELL |
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WILLIAM ROBERT RUFFLER |
Officer | Role | Date Appointed | Date Resigned |
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SOPHIE ANN BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STREET STORAGE LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
TITAN STORAGE LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
CROWNPOINT BARCLAY CURLE LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROWNPOINT WEST LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
LONESTAR STUDIOS LTD. | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
AMERICANDY (SCOTLAND) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
CROWNPOINT DEVELOPMENTS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
CROWNPOINT BARCLAY CURLE LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
CROWNPOINT WEST LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-08 | Active | |
SHIRE PROPERTIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-08-08 | |
HUNTLEY SECURITIES LIMITED | Director | 2015-08-01 | CURRENT | 1985-04-17 | Dissolved 2017-07-04 | |
RR SECURITIES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARUBA LIMITED | Director | 2007-04-12 | CURRENT | 2006-12-07 | Active | |
LONDON LEISURE HOLDINGS LIMITED | Director | 1991-12-07 | CURRENT | 1987-12-11 | Active | |
R.& W.HOLDINGS LIMITED | Director | 1991-12-07 | CURRENT | 1961-05-02 | Liquidation | |
LONDON LEISURE SERVICES LIMITED | Director | 1978-01-30 | CURRENT | 1978-01-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bradley Mitchell as a person with significant control on 2021-09-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT RUFFLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Iain Gow as company secretary on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5132880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5132880004 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5132880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 11/01/2019 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/01/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 16/01/16 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5132880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5132880001 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT RUFFLER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT RUFFLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BOOTH | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PARK DEVELOPMENTS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARK DEVELOPMENTS (SCOTLAND) LIMITED are:
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. |