THE PARKS (2001) LIMITED

Overview

Company Name	THE PARKS (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC032786
Jurisdiction	Scotland
Date of Creation	Jan 03, 1958
Date of Cessation	Aug 19, 2025

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Dec 31, 2005

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

Annual Return

Last Annual Return	Jun 17, 2006

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

Filings
Date	Description	Document	Type
Aug 19, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2023	Court order Order of court - dissolution void	1 pages	OC-DV

Apr 03, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 12, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 16, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2010	Court order Order of court - dissolution void	2 pages	OC-DV

Nov 03, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 03, 2009	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 22, 2007	Court order notice of winding up	1 pages	CO4.2(Scot)
Jan 22, 2007	Notice of winding up order	1 pages	4.2(Scot)
Jan 22, 2007	legacy	1 pages	287
Nov 01, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jun 28, 2006	legacy	6 pages	363a
Oct 27, 2005	Full accounts made up to Dec 31, 2004	23 pages	AA
Jun 29, 2005	legacy	6 pages	363a
Jun 23, 2005	legacy	1 pages	288c
Aug 02, 2004	Full accounts made up to Dec 31, 2003	19 pages	AA
Jul 16, 2004	Certificate of change of name Company name changed anglo-eastern ship management (u .K.) LIMITED\certificate issued on 16/07/04	2 pages	CERTNM
Jul 07, 2004	legacy	6 pages	363a
Oct 27, 2003	Full accounts made up to Dec 31, 2002	19 pages	AA
Jun 23, 2003	legacy	6 pages	363a
Feb 21, 2003	Auditor's resignation	1 pages	AUD
Nov 12, 2002	Full accounts made up to Dec 31, 2001	21 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Mark Craig 7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Apr 01, 1998		Secretary	7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British		58021390001
CREMERS, Pierre Jean Bartholomei Flat B, 61st Floor, Tower 3 The Harbourside No 1 Austin Road West Kowloon Hong Kong	Jul 04, 2001		Director	Flat B, 61st Floor, Tower 3 The Harbourside No 1 Austin Road West Kowloon Hong Kong	Hong Kong	Belgian	1949-3	76836200003
MACDIARMID, Alasdair Samuel 10 Winton Drive PA17 5AF Skelmorlie Ayrshire			Director	10 Winton Drive PA17 5AF Skelmorlie Ayrshire	Scotland	British	1956-2	44009480001
PRIDE, Michael Maclean 3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire			Director	3 Skelmorlie Castle Road PA17 5AQ Skelmorlie Ayrshire	Scotland	British	1952-8	1178570001
STEVENSON, Mark Craig 7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Jul 28, 2000		Director	7 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Scotland	British	1967-9	58021390001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Apr 06, 1992	Apr 01, 1998	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
SLACK, David William 30 Anderson Road PA7 5EW Bishopton Renfrewshire		Apr 06, 1992	Secretary	30 Anderson Road PA7 5EW Bishopton Renfrewshire		British		786500002
ARMSTRONG, Alan James Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire	Jul 26, 1996	Jul 18, 2001	Director	Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire		British	1948-8	41583110001
ARMSTRONG, Alan James Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire		Jan 16, 1995	Director	Firlands Upper Colquhoun Street G84 9AQ Helensburgh Dunbartonshire		British	1948-8	41583110001
BORLAND, Thomas George 5 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire	Apr 01, 1998	Jul 01, 2001	Director	5 Kirkford Stewarton KA3 5HY Kilmarnock Ayrshire		British	1957-7	58021330001
CANNON, Alexander 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire		Jul 28, 2000	Director	4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire	United Kingdom	British	1942-8	22450002
CUBITT, Hamish Mackenzie 25 Old Glasgow Road KA3 5JJ Stewarton Ayrshire	Apr 24, 1995	Jul 01, 2001	Director	25 Old Glasgow Road KA3 5JJ Stewarton Ayrshire		British	1945-3	46595410001
GILBERT, Harry Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire		Aug 31, 1994	Director	Yew Tree House Nantwich Road, Wrenbury CW5 8ED Nantwich Cheshire	United Kingdom	British	1947-2	83163120001
HENDERSON, Peter John Francis 9 Cleveden Drive G12 0SB Glasgow	Jan 01, 1991	Jul 01, 2001	Director	9 Cleveden Drive G12 0SB Glasgow		British	1943-1	18722330001
HOUSTON, Robert Holmes Flat 28b Malibu Gardens 3 Tsui Man Street FOREIGN Happy Valley Hong Kong Sar China	Apr 01, 1998	Jul 01, 2001	Director	Flat 28b Malibu Gardens 3 Tsui Man Street FOREIGN Happy Valley Hong Kong Sar China		British	1951-3	58021350001
LANG, Douglas Wilson 5 Cleish Avenue Bearsden G61 4SG Glasgow	Jul 01, 1994	Oct 21, 1998	Director	5 Cleish Avenue Bearsden G61 4SG Glasgow	Scotland	British	1955-5	97743130001
LYTH, Harold Nicholas Mark Lindrig Dirleton EH39 5ET North Berwick East Lothian	Jun 19, 2000	Apr 01, 2001	Director	Lindrig Dirleton EH39 5ET North Berwick East Lothian		British	1954-2	70943130002
MCALLISTER, William Morrison 30 Netherburn Avenue Netherlee G44 3UF Glasgow Lanarkshire	Jan 01, 1991	May 29, 1994	Director	30 Netherburn Avenue Netherlee G44 3UF Glasgow Lanarkshire		British	1936-3	943120001
MURPHY, John Ramsay Bankhead Leaston Humbie West Lothian	Jan 01, 1991	Jun 17, 1991	Director	Bankhead Leaston Humbie West Lothian		British	1935-5	26179220001
MURPHY, John Ramsay Bankhead Leaston Humbie West Lothian		Apr 24, 1995	Director	Bankhead Leaston Humbie West Lothian		British	1935-5	26179220001
ROBERTSON, Donald 3 Balmore Court PA13 4LX Kilmacolm Renfrewshire	Apr 01, 1998	Jul 01, 2001	Director	3 Balmore Court PA13 4LX Kilmacolm Renfrewshire		British	1949-11	58021340001
ROSER, Gavin Wellwood 2 Lochpark Doonfoot KA7 4EU Ayr Ayrshire Scotland		Jul 31, 1990	Director	2 Lochpark Doonfoot KA7 4EU Ayr Ayrshire Scotland	Scotland	British	1946-9	105098320001
SPEEDIE, Robert Fyfe 57 Dunellan Road Milngavie G62 7RE Glasgow	Jul 23, 1992	May 19, 2001	Director	57 Dunellan Road Milngavie G62 7RE Glasgow	United Kingdom	British	1945-3	95452710001
UNDERWOOD, Thomas David 221a Nithsdale Road Pollockshields G41 5HA Glasgow	Jan 01, 1991	Oct 22, 1992	Director	221a Nithsdale Road Pollockshields G41 5HA Glasgow		British	1936-6	786580003
WARD, Brendan John 120 Ochiltree FK15 0PB Dunblane	Dec 01, 1996	Jul 01, 2001	Director	120 Ochiltree FK15 0PB Dunblane		British	1946-11	51957600002

View Detailed Information on Officers and People with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2009	Conclusion of winding up
Jan 10, 2007	Petition date
Jan 10, 2007	Commencement of winding up
Nov 03, 2009	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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