Active
Company Information for PARK'S (AYR) LIMITED
PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PARK'S (AYR) LIMITED | |
Legal Registered Office | |
PARK HOUSE 14 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0AY Other companies in ML3 | |
Company Number | SC135015 | |
---|---|---|
Company ID Number | SC135015 | |
Date formed | 1991-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:28:10 |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR GEORGE NOBLE |
||
ALEXANDER STEWART BRYCE |
||
WILLIAM CUMMING |
||
IAN BARRON MACKAY |
||
ALASDAIR GEORGE NOBLE |
||
DOUGLAS IRELAND PARK |
||
GRAEME THOMAS PARK |
||
ROSS WILLIAM PARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD DONNACHIE |
Director | ||
GERARD DONNACHIE |
Company Secretary | ||
DOUGLAS IRELAND PARK |
Director | ||
STEVE BROWN |
Director | ||
JOHN MILLER |
Director | ||
IAN EDWARD COLE |
Director | ||
DAVID HEATH |
Director | ||
ROBERT LITTLEJOHN WYPER |
Director | ||
ALAN CRAWFORD DALY |
Company Secretary | ||
ALAN CRAWFORD DALY |
Director | ||
PAUL GAWLOWSKI GREIG |
Director | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director | ||
QUILL SERVE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 2006-05-04 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2006-05-04 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2006-05-04 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2006-05-04 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2006-05-04 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2006-05-04 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2006-05-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2006-05-04 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2006-05-04 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2006-05-04 | CURRENT | 1987-02-13 | Active | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2006-05-04 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2006-12-22 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2006-12-22 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
MACKAY & JARDINE, LIMITED | Director | 2005-03-30 | CURRENT | 1914-02-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2002-08-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 1998-07-16 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
SQUARE WHEEL LIMITED | Director | 1996-05-28 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 1996-05-28 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 1996-05-28 | CURRENT | 1984-02-17 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 1989-06-23 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 1989-06-23 | CURRENT | 1979-03-09 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 1989-06-23 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 1989-06-23 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 1989-06-23 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 1989-06-23 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 1989-06-23 | CURRENT | 1987-02-13 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2017-11-17 | CURRENT | 1914-02-09 | Active | |
MACRAE & DICK, LIMITED | Director | 2017-11-17 | CURRENT | 1922-06-20 | Active | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2017-11-17 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2017-11-17 | CURRENT | 1979-03-09 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2017-11-17 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2017-11-17 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2017-11-17 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2017-11-17 | CURRENT | 1965-09-30 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2017-11-17 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2017-11-17 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2017-11-17 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2017-11-17 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2017-11-17 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2017-11-17 | CURRENT | 1984-02-17 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2017-11-07 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
MACRAE & DICK, LIMITED | Director | 2016-05-06 | CURRENT | 1922-06-20 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2015-11-01 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2015-11-01 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2015-11-01 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2015-11-01 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2015-11-01 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2015-11-01 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2015-11-01 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2015-11-01 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-17 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
CHARTER FLIGHTS, LIMITED | Director | 2016-01-19 | CURRENT | 1955-08-11 | Active | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
MACKAY & JARDINE, LIMITED | Director | 2015-11-01 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2015-11-01 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2015-11-01 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2015-11-01 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2015-11-01 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARKS OF HAMILTON LIMITED | Director | 2015-11-01 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2015-11-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 1984-02-17 | Active | |
RANGERS INTERNATIONAL FOOTBALL CLUB PLC | Director | 2015-08-03 | CURRENT | 2012-11-16 | Active | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2012-10-04 | CURRENT | 1977-03-09 | Active | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2012-10-04 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2012-10-04 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2012-10-04 | CURRENT | 1985-12-20 | Active | |
MACRAE & DICK, LIMITED | Director | 2016-01-19 | CURRENT | 1922-06-20 | Active | |
W.B.T. NOMINEES LIMITED | Director | 2016-01-19 | CURRENT | 1981-11-30 | Active - Proposal to Strike off | |
INVERNESS MOTOR COMPANY LIMITED | Director | 2016-01-19 | CURRENT | 1937-05-24 | Active - Proposal to Strike off | |
MENZIES MOTORS LIMITED | Director | 2016-01-19 | CURRENT | 1965-09-30 | Active | |
SQUARE WHEEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-11-23 | Dissolved 2014-06-24 | |
TIMEULTRA LIMITED | Director | 2010-04-06 | CURRENT | 1991-11-28 | Dissolved 2014-06-24 | |
MACKAY & JARDINE, LIMITED | Director | 2010-04-06 | CURRENT | 1914-02-09 | Active | |
THE BRAEDALE GARAGE LIMITED | Director | 2010-04-06 | CURRENT | 1958-09-02 | Active - Proposal to Strike off | |
DOUGLAS PARK (HILLINGTON) LIMITED | Director | 2010-04-06 | CURRENT | 1959-12-15 | Active - Proposal to Strike off | |
THISTLE CONTRACT HIRE AND LEASINGLIMITED | Director | 2010-04-06 | CURRENT | 1979-03-09 | Active | |
MCDONALD MOTORS (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1987-09-17 | Active - Proposal to Strike off | |
ROBERT WYPER (MOTORS) LIMITED | Director | 2010-04-06 | CURRENT | 1989-08-30 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-03-09 | Active | |
PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1978-10-19 | Active - Proposal to Strike off | |
PARKS OF HAMILTON (COACH HIRERS) LIMITED | Director | 2010-04-06 | CURRENT | 1979-02-08 | Active | |
PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED | Director | 2010-04-06 | CURRENT | 1977-12-28 | Active - Proposal to Strike off | |
PARK'S OF HAMILTON (HOLDINGS) LIMITED | Director | 2010-04-06 | CURRENT | 1978-12-07 | Active | |
DOUGLAS PARK LIMITED | Director | 2010-04-06 | CURRENT | 1985-12-20 | Active | |
PARKS OF HAMILTON LIMITED | Director | 2010-04-06 | CURRENT | 1987-02-13 | Active | |
DOUGLAS PARK (GLASGOW) LIMITED | Director | 2010-04-06 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
TRATHENS TRAVEL SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 1984-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART BRYCE | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas Ireland Park on 2018-04-06 | |
466(Scot) | Alter floating charge 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1350150003 | |
466(Scot) | Alter floating charge SC1350150003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BROWN HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06 | |
TM02 | Termination of appointment of Gerard Donnachie on 2017-10-06 | |
LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
466(Scot) | Alter floating charge 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 1 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IRELAND PARK | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
466(Scot) | Alter floating charge 2 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | Alter floating charge 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GRAEME THOMAS PARK | |
AR01 | 10/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/06/11 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM PARK | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 08/02/02--------- £ SI 999998@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/06/95 | |
RES04 | £ NC 100/500000 30/06 | |
123 | NC INC ALREADY ADJUSTED 10/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/5000000 10/0 | |
CERTNM | COMPANY NAME CHANGED TAMOLOGY LIMITED CERTIFICATE ISSUED ON 07/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | SANTANDER CONSUMER (UK) PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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'S (AYR) LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PARK'S (AYR) LIMITED are:
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