DOUGLAS PARK (HILLINGTON) LIMITED

Overview

Company Name	DOUGLAS PARK (HILLINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC034659
Jurisdiction	Scotland
Date of Creation	Dec 15, 1959
Date of Cessation	Jan 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOUGLAS PARK (HILLINGTON) LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DOUGLAS PARK (HILLINGTON) LIMITED located?

Registered Office Address	Park House 14 Bothwell Road ML3 0AY Hamilton
Undeliverable Registered Office Address	No

What were the previous names of DOUGLAS PARK (HILLINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
HENRY BROTHERS (GLASGOW) LIMITED	Dec 15, 1959	Dec 15, 1959

What are the latest accounts for DOUGLAS PARK (HILLINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for DOUGLAS PARK (HILLINGTON) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 12, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2019

Application to strike the company off the register

4 pages

DS01

Sep 12, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Accounts for a small company made up to Mar 31, 2018

12 pages

Sep 01, 2018

Notification of Parks of Hamilton (Holdings) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 01, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Nov 18, 2017

Appointment of Mr Alasdair George Noble as a director on Nov 17, 2017

2 pages

AP01

Nov 14, 2017

Termination of appointment of Gerard Donnachie as a director on Nov 03, 2017

1 pages

TM01

Nov 14, 2017

Accounts for a small company made up to Mar 31, 2017

12 pages

Oct 06, 2017

Appointment of Mr Alasdair George Noble as a secretary on Oct 06, 2017

2 pages

AP03

Oct 06, 2017

Termination of appointment of Gerard Donnachie as a secretary on Oct 06, 2017

1 pages

TM02

Sep 02, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Nov 29, 2016

Full accounts made up to Mar 31, 2016

10 pages

Sep 12, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Nov 06, 2015

Appointment of Mr Graeme Thomas Park as a director on Nov 01, 2015

2 pages

AP01

Nov 04, 2015

Appointment of Mr Douglas Ireland Park as a director on Nov 01, 2015

2 pages

AP01

Sep 03, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 97,500	SH01

Aug 25, 2015

Full accounts made up to Mar 31, 2015

11 pages

Aug 10, 2015

Termination of appointment of Douglas Ireland Park as a director on Jun 23, 2015

1 pages

TM01

Sep 15, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

6 pages

AR01

Aug 28, 2014

Full accounts made up to Mar 31, 2014

12 pages

Sep 12, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 97,500	SH01

Sep 10, 2013

Full accounts made up to Mar 31, 2013

10 pages

View All Filings

Who are the officers of DOUGLAS PARK (HILLINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOBLE, Alasdair George Park House 14 Bothwell Road ML3 0AY Hamilton	Oct 06, 2017		Secretary	Park House 14 Bothwell Road ML3 0AY Hamilton				238723710001
BRYCE, Alexander Stewart Park House 14 Bothwell Road ML3 0AY Hamilton	Apr 06, 2010		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	United Kingdom	British	1966-2	150803460001
CUMMING, William Park House 14 Bothwell Road ML3 0AY Hamilton	Dec 22, 2006		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	United Kingdom	British	1967-1	112830750001
MACKAY, Ian Barron Park House 14 Bothwell Road ML3 0AY Hamilton	Dec 22, 2006		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Scotland	British	1949-2	406430001
NOBLE, Alasdair George Park House 14 Bothwell Road ML3 0AY Hamilton	Nov 17, 2017		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Scotland	British	1972-5	240301140001
PARK, Douglas Ireland Park House 14 Bothwell Road ML3 0AY Hamilton	Nov 01, 2015		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Switzerland	British	1950-6	202387330001
PARK, Graeme Thomas Park House 14 Bothwell Road ML3 0AY Hamilton	Nov 01, 2015		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Scotland	British	1984-1	172685990001
PARK, Ross William Park House 14 Bothwell Road ML3 0AY Hamilton	Apr 06, 2010		Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Scotland	British	1981-12	93072080001
CLARK, Diane Christine Park Lodge Henry Street FK3 9JB Grangemouth Stirlingshire	Jun 20, 1997	Dec 22, 2006	Secretary	Park Lodge Henry Street FK3 9JB Grangemouth Stirlingshire		American		53621620002
DONNACHIE, Gerard Park House 14 Bothwell Road ML3 0AY Hamilton	Dec 22, 2006	Oct 06, 2017	Secretary	Park House 14 Bothwell Road ML3 0AY Hamilton		British		602380003
HENRY, Alexander Richmond 82 St Andrews Drive G41 4EQ Glasgow Lanarkshire		Jun 20, 1997	Secretary	82 St Andrews Drive G41 4EQ Glasgow Lanarkshire		British		18160001
BROWN, Steve 8 Snead View ML1 5GL Motherwell Lanarkshire	Dec 22, 2006	Nov 05, 2007	Director	8 Snead View ML1 5GL Motherwell Lanarkshire		British	1970-11	112830890001
DONNACHIE, Gerard Park House 14 Bothwell Road ML3 0AY Hamilton	Dec 22, 2006	Nov 03, 2017	Director	Park House 14 Bothwell Road ML3 0AY Hamilton	United Kingdom	British	1957-7	602380003
HENRY, Alexander Richmond 82 St Andrews Drive G41 4EQ Glasgow Lanarkshire		Jun 20, 1997	Director	82 St Andrews Drive G41 4EQ Glasgow Lanarkshire	Scotland	British	1939-5	18160001
HENRY, Carol 9 Elphinstone Road G46 6TE Glasgow		Dec 22, 2006	Director	9 Elphinstone Road G46 6TE Glasgow		American	1950-4	920040001
HENRY, Dorothy Grace 82 St Andrews Drive G41 4EQ Glasgow Lanarkshire		Jun 20, 1997	Director	82 St Andrews Drive G41 4EQ Glasgow Lanarkshire	Scotland	American	1941-11	18180001
HENRY, Norman James High Noon, 9 Elphinstone Road Whitecraigs G46 6TE Glasgow Lanarkshire		Dec 22, 2006	Director	High Noon, 9 Elphinstone Road Whitecraigs G46 6TE Glasgow Lanarkshire		British	1941-2	126196200001
PARK, Douglas Ireland Park House 14 Bothwell Road ML3 0AY Hamilton	Dec 22, 2006	Jun 23, 2015	Director	Park House 14 Bothwell Road ML3 0AY Hamilton	Gibraltar	British	1950-6	333600008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOUGLAS PARK (HILLINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Douglas Park (Glasgow) Limited

Apr 06, 2016

Bothwell Road

ML3 0AY Hamilton

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc173701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Parks Of Hamilton (Holdings) Limited

Apr 06, 2016

Bothwell Road

ML3 0AY Hamilton

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc066568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DOUGLAS PARK (HILLINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 13, 2007 Delivered On Feb 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 27, 1998 Delivered On May 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 1998Registration of a charge (410) Jun 03, 1998Alteration to a floating charge (466 Scot) Mar 24, 2004Alteration to a floating charge (466 Scot) Dec 29, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 24, 1997 Delivered On Jul 07, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 3-33 (odd numbers) kyle street,glasgow.
	Persons Entitled Bmw Financial Services (GB) Limited
	Transactions Jul 07, 1997Registration of a charge (410) Dec 29, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 20, 1997 Delivered On Jun 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All new and used motor vehicles. Contains Floating Charge: Yes
	Persons Entitled Bmw Financial Services (GB) Limited
	Transactions Jun 24, 1997Registration of a charge (410) Jun 09, 1998Alteration to a floating charge (466 Scot) Jun 01, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Assignation in security	Created On Jan 16, 1989 Delivered On Jan 19, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Limited by way of deposit on the acquisition of motor vehicles on a consignment bases. Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled Bmw Finance (GB) LTD., London
	Transactions Jan 19, 1989Registration of a charge Apr 20, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 1987 Delivered On Feb 18, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 3/33 kyle st glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 18, 1987Registration of a charge Jun 24, 1997Statement of satisfaction of a charge in full or part (419a)
Assignation in security	Created On Jul 18, 1986 Delivered On Jul 28, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies from which time to time be owing to the company by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of the company to B.M.w GB LTD by way of deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 28, 1986Registration of a charge Jun 24, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 30, 1982 Delivered On Apr 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies which may from time to time by owing to the company by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of the company to B.M.w by way of deposit on the acquisition of motor vehicles on a consignment basis. Contains Floating Charge: Yes
	Persons Entitled Lloyds and Scottish Trust LTD
	Transactions Apr 08, 1982Registration of a charge Jun 24, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Feb 23, 1982 Delivered On Mar 08, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Portion of ground at 10 abbey drive, jordanhills glasgow, parish and county of govan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 08, 1982Registration of a charge Apr 20, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 21, 1982 Delivered On Jan 27, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 27, 1982Registration of a charge Jun 24, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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