THE PARKS (2001) LIMITED

THE PARKS (2001) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PARKS (2001) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC032786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PARKS (2001) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO-EASTERN SHIP MANAGEMENT (U.K.) LIMITEDOct 10, 2001Oct 10, 2001
    DENHOLM SHIP MANAGEMENT LIMITED Feb 01, 1997Feb 01, 1997
    DENHOLM SHIP MANAGEMENT (U.K.) LIMITEDMay 06, 1987May 06, 1987
    DENHOLM SHIP MANAGEMENT LIMITED Jan 03, 1958Jan 03, 1958

    What are the latest accounts for THE PARKS (2001) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What is the status of the latest annual return for THE PARKS (2001) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE PARKS (2001) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    2 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2004

    23 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2003

    19 pagesAA

    Certificate of change of name

    Company name changed anglo-eastern ship management (u .K.) LIMITED\certificate issued on 16/07/04
    2 pagesCERTNM

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2002

    19 pagesAA

    legacy

    6 pages363a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2001

    21 pagesAA

    Who are the officers of THE PARKS (2001) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Mark Craig
    7 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    Secretary
    7 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    BritishFinancial Controller58021390001
    CREMERS, Pierre Jean Bartholomei
    Flat B, 61st Floor, Tower 3
    The Harbourside
    No 1 Austin Road West
    Kowloon
    Hong Kong
    Director
    Flat B, 61st Floor, Tower 3
    The Harbourside
    No 1 Austin Road West
    Kowloon
    Hong Kong
    Hong KongBelgianCompany Director76836200003
    MACDIARMID, Alasdair Samuel
    10 Winton Drive
    PA17 5AF Skelmorlie
    Ayrshire
    Director
    10 Winton Drive
    PA17 5AF Skelmorlie
    Ayrshire
    ScotlandBritishOperations Director44009480001
    PRIDE, Michael Maclean
    3 Skelmorlie Castle Road
    PA17 5AQ Skelmorlie
    Ayrshire
    Director
    3 Skelmorlie Castle Road
    PA17 5AQ Skelmorlie
    Ayrshire
    ScotlandBritishDirector1178570001
    STEVENSON, Mark Craig
    7 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    Director
    7 Kettilstoun Crescent
    EH49 6PR Linlithgow
    West Lothian
    ScotlandBritishChartered Accountant58021390001
    PARKER, James Frederick Somerville
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    Secretary
    The Moss
    Killearn
    G63 9LJ Glasgow
    Scotland
    British11315830001
    SLACK, David William
    30 Anderson Road
    PA7 5EW Bishopton
    Renfrewshire
    Secretary
    30 Anderson Road
    PA7 5EW Bishopton
    Renfrewshire
    British786500002
    ARMSTRONG, Alan James
    Firlands Upper Colquhoun Street
    G84 9AQ Helensburgh
    Dunbartonshire
    Director
    Firlands Upper Colquhoun Street
    G84 9AQ Helensburgh
    Dunbartonshire
    BritishBusiness Development Director41583110001
    ARMSTRONG, Alan James
    Firlands Upper Colquhoun Street
    G84 9AQ Helensburgh
    Dunbartonshire
    Director
    Firlands Upper Colquhoun Street
    G84 9AQ Helensburgh
    Dunbartonshire
    BritishFleet Manager41583110001
    BORLAND, Thomas George
    5 Kirkford
    Stewarton
    KA3 5HY Kilmarnock
    Ayrshire
    Director
    5 Kirkford
    Stewarton
    KA3 5HY Kilmarnock
    Ayrshire
    BritishCompany Director58021330001
    CANNON, Alexander
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    Director
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    United KingdomBritishCertified Accountant22450002
    CUBITT, Hamish Mackenzie
    25 Old Glasgow Road
    KA3 5JJ Stewarton
    Ayrshire
    Director
    25 Old Glasgow Road
    KA3 5JJ Stewarton
    Ayrshire
    BritishCompany Director46595410001
    GILBERT, Harry
    Yew Tree House
    Nantwich Road, Wrenbury
    CW5 8ED Nantwich
    Cheshire
    Director
    Yew Tree House
    Nantwich Road, Wrenbury
    CW5 8ED Nantwich
    Cheshire
    United KingdomBritishManaging Director83163120001
    HENDERSON, Peter John Francis
    9 Cleveden Drive
    G12 0SB Glasgow
    Director
    9 Cleveden Drive
    G12 0SB Glasgow
    BritishInsurance Director18722330001
    HOUSTON, Robert Holmes
    Flat 28b Malibu Gardens
    3 Tsui Man Street
    FOREIGN Happy Valley
    Hong Kong Sar
    China
    Director
    Flat 28b Malibu Gardens
    3 Tsui Man Street
    FOREIGN Happy Valley
    Hong Kong Sar
    China
    BritishCompany Director58021350001
    LANG, Douglas Wilson
    5 Cleish Avenue
    Bearsden
    G61 4SG Glasgow
    Director
    5 Cleish Avenue
    Bearsden
    G61 4SG Glasgow
    ScotlandBritishBusiness Development Manager97743130001
    LYTH, Harold Nicholas Mark
    Lindrig
    Dirleton
    EH39 5ET North Berwick
    East Lothian
    Director
    Lindrig
    Dirleton
    EH39 5ET North Berwick
    East Lothian
    BritishCompany Director70943130002
    MCALLISTER, William Morrison
    30 Netherburn Avenue
    Netherlee
    G44 3UF Glasgow
    Lanarkshire
    Director
    30 Netherburn Avenue
    Netherlee
    G44 3UF Glasgow
    Lanarkshire
    BritishMarine Superintendent943120001
    MURPHY, John Ramsay
    Bankhead
    Leaston
    Humbie
    West Lothian
    Director
    Bankhead
    Leaston
    Humbie
    West Lothian
    BritishMarine Engineer26179220001
    MURPHY, John Ramsay
    Bankhead
    Leaston
    Humbie
    West Lothian
    Director
    Bankhead
    Leaston
    Humbie
    West Lothian
    BritishMarine Engineer26179220001
    ROBERTSON, Donald
    3 Balmore Court
    PA13 4LX Kilmacolm
    Renfrewshire
    Director
    3 Balmore Court
    PA13 4LX Kilmacolm
    Renfrewshire
    BritishCompany Director58021340001
    ROSER, Gavin Wellwood
    2 Lochpark
    Doonfoot
    KA7 4EU Ayr
    Ayrshire
    Scotland
    Director
    2 Lochpark
    Doonfoot
    KA7 4EU Ayr
    Ayrshire
    Scotland
    ScotlandBritishMarketing Director105098320001
    SPEEDIE, Robert Fyfe
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    Director
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    United KingdomBritishCompany Director95452710001
    UNDERWOOD, Thomas David
    221a Nithsdale Road
    Pollockshields
    G41 5HA Glasgow
    Director
    221a Nithsdale Road
    Pollockshields
    G41 5HA Glasgow
    BritishManaging Director786580003
    WARD, Brendan John
    120 Ochiltree
    FK15 0PB Dunblane
    Director
    120 Ochiltree
    FK15 0PB Dunblane
    BritishCompany Director51957600002

    Does THE PARKS (2001) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2009Conclusion of winding up
    Jan 10, 2007Petition date
    Jan 10, 2007Commencement of winding up
    Nov 03, 2009Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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