THE PARKS (2001) LIMITED
Overview
Company Name | THE PARKS (2001) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC032786 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of THE PARKS (2001) LIMITED?
- (7499) /
Where is THE PARKS (2001) LIMITED located?
Registered Office Address | George House 50 George Square G2 1RR Glasgow |
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Undeliverable Registered Office Address | No |
What were the previous names of THE PARKS (2001) LIMITED?
Company Name | From | Until |
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ANGLO-EASTERN SHIP MANAGEMENT (U.K.) LIMITED | Oct 10, 2001 | Oct 10, 2001 |
DENHOLM SHIP MANAGEMENT LIMITED | Feb 01, 1997 | Feb 01, 1997 |
DENHOLM SHIP MANAGEMENT (U.K.) LIMITED | May 06, 1987 | May 06, 1987 |
DENHOLM SHIP MANAGEMENT LIMITED | Jan 03, 1958 | Jan 03, 1958 |
What are the latest accounts for THE PARKS (2001) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for THE PARKS (2001) LIMITED?
Annual Return |
|
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What are the latest filings for THE PARKS (2001) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Dec 31, 2004 | 23 pages | AA | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2003 | 19 pages | AA | ||
Certificate of change of name Company name changed anglo-eastern ship management (u .K.) LIMITED\certificate issued on 16/07/04 | 2 pages | CERTNM | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Dec 31, 2002 | 19 pages | AA | ||
legacy | 6 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2001 | 21 pages | AA |
Who are the officers of THE PARKS (2001) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STEVENSON, Mark Craig | Secretary | 7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | British | Financial Controller | 58021390001 | |||||
CREMERS, Pierre Jean Bartholomei | Director | Flat B, 61st Floor, Tower 3 The Harbourside No 1 Austin Road West Kowloon Hong Kong | Hong Kong | Belgian | Company Director | 76836200003 | ||||
MACDIARMID, Alasdair Samuel | Director | 10 Winton Drive PA17 5AF Skelmorlie Ayrshire | Scotland | British | Operations Director | 44009480001 | ||||
PRIDE, Michael Maclean | Director | 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire | Scotland | British | Director | 1178570001 | ||||
STEVENSON, Mark Craig | Director | 7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | Scotland | British | Chartered Accountant | 58021390001 | ||||
PARKER, James Frederick Somerville | Secretary | The Moss Killearn G63 9LJ Glasgow Scotland | British | 11315830001 | ||||||
SLACK, David William | Secretary | 30 Anderson Road PA7 5EW Bishopton Renfrewshire | British | 786500002 | ||||||
ARMSTRONG, Alan James | Director | Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire | British | Business Development Director | 41583110001 | |||||
ARMSTRONG, Alan James | Director | Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire | British | Fleet Manager | 41583110001 | |||||
BORLAND, Thomas George | Director | 5 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire | British | Company Director | 58021330001 | |||||
CANNON, Alexander | Director | 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire | United Kingdom | British | Certified Accountant | 22450002 | ||||
CUBITT, Hamish Mackenzie | Director | 25 Old Glasgow Road KA3 5JJ Stewarton Ayrshire | British | Company Director | 46595410001 | |||||
GILBERT, Harry | Director | Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire | United Kingdom | British | Managing Director | 83163120001 | ||||
HENDERSON, Peter John Francis | Director | 9 Cleveden Drive G12 0SB Glasgow | British | Insurance Director | 18722330001 | |||||
HOUSTON, Robert Holmes | Director | Flat 28b Malibu Gardens 3 Tsui Man Street FOREIGN Happy Valley Hong Kong Sar China | British | Company Director | 58021350001 | |||||
LANG, Douglas Wilson | Director | 5 Cleish Avenue Bearsden G61 4SG Glasgow | Scotland | British | Business Development Manager | 97743130001 | ||||
LYTH, Harold Nicholas Mark | Director | Lindrig Dirleton EH39 5ET North Berwick East Lothian | British | Company Director | 70943130002 | |||||
MCALLISTER, William Morrison | Director | 30 Netherburn Avenue Netherlee G44 3UF Glasgow Lanarkshire | British | Marine Superintendent | 943120001 | |||||
MURPHY, John Ramsay | Director | Bankhead Leaston Humbie West Lothian | British | Marine Engineer | 26179220001 | |||||
MURPHY, John Ramsay | Director | Bankhead Leaston Humbie West Lothian | British | Marine Engineer | 26179220001 | |||||
ROBERTSON, Donald | Director | 3 Balmore Court PA13 4LX Kilmacolm Renfrewshire | British | Company Director | 58021340001 | |||||
ROSER, Gavin Wellwood | Director | 2 Lochpark Doonfoot KA7 4EU Ayr Ayrshire Scotland | Scotland | British | Marketing Director | 105098320001 | ||||
SPEEDIE, Robert Fyfe | Director | 57 Dunellan Road Milngavie G62 7RE Glasgow | United Kingdom | British | Company Director | 95452710001 | ||||
UNDERWOOD, Thomas David | Director | 221a Nithsdale Road Pollockshields G41 5HA Glasgow | British | Managing Director | 786580003 | |||||
WARD, Brendan John | Director | 120 Ochiltree FK15 0PB Dunblane | British | Company Director | 51957600002 |
Does THE PARKS (2001) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
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1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0