Company Information for

THE PARKS (2001) LIMITED

GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR,

Company Registration Number

SC032786

Private Limited Company

Active

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

Filing Information

Company NumberSC032786
Date formed1958-01-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2005
Account next due31/10/2007
Latest filing return17/06/2006
Filing return next due15/07/2007
Type of accountsFULL
Last Datalog update:
2024-08-05 16:54:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Craig Stevenson Company Secretary FINANCIAL CONTROLLER 1998-04-01 SCOTLAND
Pierre Jean Bartholomei Cremers Director COMPANY DIRECTOR 2001-07-04 HONG KONG
Alasdair Samuel Macdiarmid Director OPERATIONS DIRECTOR 1995-06-17 SCOTLAND
Michael Maclean Pride Director DIRECTOR 1990-07-05 UNITED KINGDOM
Mark Craig Stevenson Director CHARTERED ACCOUNTANT 2000-07-28 SCOTLAND

Previous Directors

Officer Role Date AppointedDate 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 for Mark Craig Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Craig Stevenson MONTFORD MARINE LIMITEDCompany Secretary 2002-03-18 CURRENT 2002-01-21 Active - Proposal to Strike off

Related Directorships for Pierre Jean Bartholomei Cremers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Jean Bartholomei Cremers OCEANAIR TRAVEL (UK) LIMITEDDirector 2004-03-31 CURRENT 2003-06-11 Active
Pierre Jean Bartholomei Cremers ANGLO-EASTERN (UK) LIMITEDDirector 2001-05-19 CURRENT 1994-10-24 Active

Related Directorships for Alasdair Samuel Macdiarmid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alasdair Samuel Macdiarmid ANGLO-EASTERN (UK) LIMITEDDirector 2004-03-05 CURRENT 1994-10-24 Active

Related Directorships for Michael Maclean Pride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Maclean Pride DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2016-09-26 CURRENT 2016-04-19 Active
Michael Maclean Pride CRAIGOWAN MARINE LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Active