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Company Information for

DOUGLAS PARK (GLASGOW) LIMITED

PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, ML3 0AY,
Company Registration Number
SC173701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Douglas Park (glasgow) Ltd
DOUGLAS PARK (GLASGOW) LIMITED was founded on 1997-03-20 and has its registered office in Hamilton. The organisation's status is listed as "Active - Proposal to Strike off". Douglas Park (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOUGLAS PARK (GLASGOW) LIMITED
 
Legal Registered Office
PARK HOUSE
14 BOTHWELL ROAD
HAMILTON
ML3 0AY
Other companies in ML3
 
Previous Names
HENRY BROTHERS (HOLDINGS) LIMITED13/04/2007
Filing Information
Company Number SC173701
Company ID Number SC173701
Date formed 1997-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
Last Datalog update: 2020-07-16 10:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUGLAS PARK (GLASGOW) LIMITED
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Company Officers of DOUGLAS PARK (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR GEORGE NOBLE
 Company Secretary 2017-10-06
ALEXANDER STEWART BRYCE
 Director 2010-04-06
WILLIAM CUMMING
 Director 2006-12-22
IAN BARRON MACKAY
 Director 2006-12-22
ALASDAIR GEORGE NOBLE
 Director 2017-11-17
DOUGLAS IRELAND PARK
 Director 2015-11-01
GRAEME THOMAS PARK
 Director 2015-11-01
ROSS WILLIAM PARK
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD DONNACHIE
 Director 2006-12-22 2017-11-03
GERARD DONNACHIE
 Company Secretary 2006-12-22 2017-10-06
DOUGLAS IRELAND PARK
 Director 2006-12-22 2015-06-23
STEVE BROWN
 Director 2006-12-22 2007-11-05
DIANE CHRISTINE CLARK
 Company Secretary 1997-06-20 2006-12-22
CAROL HENRY
 Director 1997-06-20 2006-12-22
NORMAN JAMES HENRY
 Director 1997-06-20 2006-12-22
BURNESS SOLICITORS
 Nominated Secretary 1997-03-20 1997-06-20
WJB (DIRECTORS) LIMITED
 Nominated Director 1997-03-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEWART BRYCE MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
ALEXANDER STEWART BRYCE W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ALEXANDER STEWART BRYCE MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ALEXANDER STEWART BRYCE THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ALEXANDER STEWART BRYCE MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ALEXANDER STEWART BRYCE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ALEXANDER STEWART BRYCE DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ALEXANDER STEWART BRYCE PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ALEXANDER STEWART BRYCE PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ALEXANDER STEWART BRYCE TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 Active
WILLIAM CUMMING DOUGLAS PARK (HILLINGTON) LIMITED Director 2006-12-22 CURRENT 1959-12-15 Active - Proposal to Strike off
WILLIAM CUMMING ROBERT WYPER (MOTORS) LIMITED Director 2006-05-04 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN BARRON MACKAY MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
IAN BARRON MACKAY W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
IAN BARRON MACKAY INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
IAN BARRON MACKAY DOUGLAS PARK (HILLINGTON) LIMITED Director 2006-12-22 CURRENT 1959-12-15 Active - Proposal to Strike off
IAN BARRON MACKAY MACKAY & JARDINE, LIMITED Director 2005-03-30 CURRENT 1914-02-09 Active
IAN BARRON MACKAY MCDONALD MOTORS (GLASGOW) LIMITED Director 2002-08-06 CURRENT 1987-09-17 Active - Proposal to Strike off
IAN BARRON MACKAY ROBERT WYPER (MOTORS) LIMITED Director 1998-07-16 CURRENT 1989-08-30 Active - Proposal to Strike off
IAN BARRON MACKAY SQUARE WHEEL LIMITED Director 1996-05-28 CURRENT 1995-11-23 Dissolved 2014-06-24
IAN BARRON MACKAY TIMEULTRA LIMITED Director 1996-05-28 CURRENT 1991-11-28 Dissolved 2014-06-24
IAN BARRON MACKAY TRATHENS TRAVEL SERVICES LIMITED Director 1996-05-28 CURRENT 1984-02-17 Active
IAN BARRON MACKAY PARK'S (AYR) LIMITED Director 1995-07-21 CURRENT 1991-11-14 Active
IAN BARRON MACKAY THE BRAEDALE GARAGE LIMITED Director 1989-06-23 CURRENT 1958-09-02 Active - Proposal to Strike off
IAN BARRON MACKAY THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 1989-06-23 CURRENT 1979-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-03-09 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-03-07 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1978-10-19 Active - Proposal to Strike off
IAN BARRON MACKAY PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 1989-06-23 CURRENT 1979-02-08 Active
IAN BARRON MACKAY PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 1989-06-23 CURRENT 1977-12-28 Active - Proposal to Strike off
IAN BARRON MACKAY PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 1989-06-23 CURRENT 1978-12-07 Active
IAN BARRON MACKAY DOUGLAS PARK LIMITED Director 1989-06-23 CURRENT 1985-12-20 Active
IAN BARRON MACKAY PARKS OF HAMILTON LIMITED Director 1989-06-23 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE MACKAY & JARDINE, LIMITED Director 2017-11-17 CURRENT 1914-02-09 Active
ALASDAIR GEORGE NOBLE MACRAE & DICK, LIMITED Director 2017-11-17 CURRENT 1922-06-20 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK (HILLINGTON) LIMITED Director 2017-11-17 CURRENT 1959-12-15 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2017-11-17 CURRENT 1979-03-09 Active
ALASDAIR GEORGE NOBLE W.B.T. NOMINEES LIMITED Director 2017-11-17 CURRENT 1981-11-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MCDONALD MOTORS (GLASGOW) LIMITED Director 2017-11-17 CURRENT 1987-09-17 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE ROBERT WYPER (MOTORS) LIMITED Director 2017-11-17 CURRENT 1989-08-30 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE INVERNESS MOTOR COMPANY LIMITED Director 2017-11-17 CURRENT 1937-05-24 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE MENZIES MOTORS LIMITED Director 2017-11-17 CURRENT 1965-09-30 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-03-09 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-03-07 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1978-10-19 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2017-11-17 CURRENT 1979-02-08 Active
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2017-11-17 CURRENT 1977-12-28 Active - Proposal to Strike off
ALASDAIR GEORGE NOBLE PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2017-11-17 CURRENT 1978-12-07 Active
ALASDAIR GEORGE NOBLE DOUGLAS PARK LIMITED Director 2017-11-17 CURRENT 1985-12-20 Active
ALASDAIR GEORGE NOBLE PARKS OF HAMILTON LIMITED Director 2017-11-17 CURRENT 1987-02-13 Active
ALASDAIR GEORGE NOBLE PARK'S (AYR) LIMITED Director 2017-11-17 CURRENT 1991-11-14 Active
ALASDAIR GEORGE NOBLE TRATHENS TRAVEL SERVICES LIMITED Director 2017-11-17 CURRENT 1984-02-17 Active
ALASDAIR GEORGE NOBLE THE BRAEDALE GARAGE LIMITED Director 2017-11-07 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK MACRAE & DICK, LIMITED Director 2016-05-06 CURRENT 1922-06-20 Active
DOUGLAS IRELAND PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
DOUGLAS IRELAND PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
DOUGLAS IRELAND PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
DOUGLAS IRELAND PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2015-11-01 CURRENT 1979-03-09 Active
DOUGLAS IRELAND PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
DOUGLAS IRELAND PARK ROBERT WYPER (MOTORS) LIMITED Director 2015-11-01 CURRENT 1989-08-30 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-03-09 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2015-11-01 CURRENT 1979-02-08 Active
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
DOUGLAS IRELAND PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2015-11-01 CURRENT 1978-12-07 Active
DOUGLAS IRELAND PARK DOUGLAS PARK LIMITED Director 2015-11-01 CURRENT 1985-12-20 Active
DOUGLAS IRELAND PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
DOUGLAS IRELAND PARK PARK'S (AYR) LIMITED Director 2015-11-01 CURRENT 1991-11-14 Active
DOUGLAS IRELAND PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
GRAEME THOMAS PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
GRAEME THOMAS PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
GRAEME THOMAS PARK CHARTER FLIGHTS, LIMITED Director 2016-01-19 CURRENT 1955-08-11 Active
GRAEME THOMAS PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
GRAEME THOMAS PARK MACKAY & JARDINE, LIMITED Director 2015-11-01 CURRENT 1914-02-09 Active
GRAEME THOMAS PARK THE BRAEDALE GARAGE LIMITED Director 2015-11-01 CURRENT 1958-09-02 Active - Proposal to Strike off
GRAEME THOMAS PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2015-11-01 CURRENT 1959-12-15 Active - Proposal to Strike off
GRAEME THOMAS PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2015-11-01 CURRENT 1979-03-09 Active
GRAEME THOMAS PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2015-11-01 CURRENT 1987-09-17 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-03-07 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1978-10-19 Active - Proposal to Strike off
GRAEME THOMAS PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2015-11-01 CURRENT 1977-12-28 Active - Proposal to Strike off
GRAEME THOMAS PARK PARKS OF HAMILTON LIMITED Director 2015-11-01 CURRENT 1987-02-13 Active
GRAEME THOMAS PARK TRATHENS TRAVEL SERVICES LIMITED Director 2015-11-01 CURRENT 1984-02-17 Active
GRAEME THOMAS PARK RANGERS INTERNATIONAL FOOTBALL CLUB PLC Director 2015-08-03 CURRENT 2012-11-16 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2012-10-04 CURRENT 1977-03-09 Active
GRAEME THOMAS PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2012-10-04 CURRENT 1979-02-08 Active
GRAEME THOMAS PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2012-10-04 CURRENT 1978-12-07 Active
GRAEME THOMAS PARK DOUGLAS PARK LIMITED Director 2012-10-04 CURRENT 1985-12-20 Active
GRAEME THOMAS PARK PARK'S (AYR) LIMITED Director 2012-10-04 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK MACRAE & DICK, LIMITED Director 2016-01-19 CURRENT 1922-06-20 Active
ROSS WILLIAM PARK W.B.T. NOMINEES LIMITED Director 2016-01-19 CURRENT 1981-11-30 Active - Proposal to Strike off
ROSS WILLIAM PARK INVERNESS MOTOR COMPANY LIMITED Director 2016-01-19 CURRENT 1937-05-24 Active - Proposal to Strike off
ROSS WILLIAM PARK MENZIES MOTORS LIMITED Director 2016-01-19 CURRENT 1965-09-30 Active
ROSS WILLIAM PARK SQUARE WHEEL LIMITED Director 2010-04-06 CURRENT 1995-11-23 Dissolved 2014-06-24
ROSS WILLIAM PARK TIMEULTRA LIMITED Director 2010-04-06 CURRENT 1991-11-28 Dissolved 2014-06-24
ROSS WILLIAM PARK MACKAY & JARDINE, LIMITED Director 2010-04-06 CURRENT 1914-02-09 Active
ROSS WILLIAM PARK THE BRAEDALE GARAGE LIMITED Director 2010-04-06 CURRENT 1958-09-02 Active - Proposal to Strike off
ROSS WILLIAM PARK DOUGLAS PARK (HILLINGTON) LIMITED Director 2010-04-06 CURRENT 1959-12-15 Active - Proposal to Strike off
ROSS WILLIAM PARK THISTLE CONTRACT HIRE AND LEASINGLIMITED Director 2010-04-06 CURRENT 1979-03-09 Active
ROSS WILLIAM PARK MCDONALD MOTORS (GLASGOW) LIMITED Director 2010-04-06 CURRENT 1987-09-17 Active - Proposal to Strike off
ROSS WILLIAM PARK ROBERT WYPER (MOTORS) LIMITED Director 2010-04-06 CURRENT 1989-08-30 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (TOWNHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-03-09 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (DOWNTOWN GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-03-07 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1978-10-19 Active - Proposal to Strike off
ROSS WILLIAM PARK PARKS OF HAMILTON (COACH HIRERS) LIMITED Director 2010-04-06 CURRENT 1979-02-08 Active
ROSS WILLIAM PARK PARK'S OF HAMILTON (CROFTHEAD GARAGE) LIMITED Director 2010-04-06 CURRENT 1977-12-28 Active - Proposal to Strike off
ROSS WILLIAM PARK PARK'S OF HAMILTON (HOLDINGS) LIMITED Director 2010-04-06 CURRENT 1978-12-07 Active
ROSS WILLIAM PARK DOUGLAS PARK LIMITED Director 2010-04-06 CURRENT 1985-12-20 Active
ROSS WILLIAM PARK PARKS OF HAMILTON LIMITED Director 2010-04-06 CURRENT 1987-02-13 Active
ROSS WILLIAM PARK PARK'S (AYR) LIMITED Director 2010-04-06 CURRENT 1991-11-14 Active
ROSS WILLIAM PARK TRATHENS TRAVEL SERVICES LIMITED Director 2010-04-06 CURRENT 1984-02-17 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
2020-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-11CH01Director's details changed for Mr Douglas Ireland Park on 2018-04-06
2019-12-12SOAS(A)Voluntary dissolution strike-off suspended
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-17DS01Application to strike the company off the register
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-18AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06AP03Appointment of Mr Alasdair George Noble as company secretary on 2017-10-06
2017-10-06TM02Termination of appointment of Gerard Donnachie on 2017-10-06
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 48750
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 48750
2016-03-31AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MR GRAEME THOMAS PARK
2015-11-04AP01DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IRELAND PARK
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 48750
2015-03-27AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 48750
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04CH01Director's details changed for Mr Ross William on 2010-05-04
2010-05-04AP01DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE
2010-05-04AP01DIRECTOR APPOINTED MR ROSS WILLIAM
2010-03-23AR0120/03/10 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 18/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2007-11-16288bDIRECTOR RESIGNED
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-01363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-13CERTNMCOMPANY NAME CHANGED HENRY BROTHERS (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 13/04/07
2007-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 3-33 KYLE STREET GLASGOW G4 0HP
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10AUDAUDITOR'S RESIGNATION
2006-12-29419a(Scot)DEC MORT/CHARGE *****
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-14363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-07AUDAUDITOR'S RESIGNATION
2002-11-18RES12VARYING SHARE RIGHTS AND NAMES
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-27225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DOUGLAS PARK (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUGLAS PARK (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DOUGLAS PARK (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of DOUGLAS PARK (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUGLAS PARK (GLASGOW) LIMITED
Trademarks
We have not found any records of DOUGLAS PARK (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUGLAS PARK (GLASGOW) 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 (45111 - Sale of new cars and light motor vehicles) as DOUGLAS PARK (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUGLAS PARK (GLASGOW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUGLAS PARK (GLASGOW) 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 DOUGLAS PARK (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML3 0AY