AIRPARK (GLASGOW) LIMITED

Overview

Company Name	AIRPARK (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088357
Jurisdiction	Scotland
Date of Creation	Jun 07, 1984
Date of Cessation	Aug 02, 2019

Summary

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

What is the purpose of AIRPARK (GLASGOW) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AIRPARK (GLASGOW) LIMITED located?

Registered Office Address	C/O Mazars Llp 100 Queen Street 2nd Floor G1 3DN Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AIRPARK (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
VERAYN LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for AIRPARK (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AIRPARK (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2019

Return of final meeting of voluntary winding up

11 pages

4.26(Scot)

Oct 04, 2018

Register inspection address has been changed to 99 Waterloo Street Glasgow G2 6HS

2 pages

AD02

Oct 04, 2018

Registered office address changed from 99 Waterloo Street Glasgow G2 6HS to C/O Mazars Llp 100 Queen Street 2nd Floor Glasgow G1 3DN on Oct 04, 2018

2 pages

AD01

Oct 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2018	LRESSP

May 10, 2018

Confirmation statement made on May 04, 2018 with no updates

3 pages

CS01

Nov 03, 2017

Satisfaction of charge SC0883570005 in full

1 pages

MR04

Oct 10, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 17, 2017

Confirmation statement made on May 04, 2017 with updates

5 pages

CS01

May 06, 2016

Annual return made up to May 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 100	SH01

Mar 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 16, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Aug 04, 2015

Registration of charge SC0883570005, created on Jul 29, 2015

38 pages

MR01

May 14, 2015

Annual return made up to May 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 100	SH01

Jan 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 13, 2014

Annual return made up to May 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 100	SH01

Mar 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Nov 15, 2013

Termination of appointment of Richard Powell as a secretary

1 pages

TM02

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 07, 2013

Annual return made up to May 04, 2013 with full list of shareholders

5 pages

AR01

Nov 05, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment restatement agreement and appointment of power of attorneys 19/10/2012	RES13

Jul 18, 2012

Annual return made up to May 04, 2012 with full list of shareholders

5 pages

AR01

Feb 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Dec 05, 2011

legacy

11 pages

MG01s

View All Filings

Who are the officers of AIRPARK (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Secretary	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire		British		53625240002
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007		Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
ELLIS, Stephen Mark 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	Sep 21, 2009		Director	4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire	United Kingdom	British	1965-8	53625240002
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Oct 03, 2006	May 01, 2007	Secretary	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire		British		10710300005
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	May 01, 2007	Sep 01, 2008	Secretary	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire		British		100999070001
POWELL, Richard Mark 23 Wedderburn Road HG2 7QH Harrogate North Yorkshire	Oct 01, 2007	Nov 15, 2013	Secretary	23 Wedderburn Road HG2 7QH Harrogate North Yorkshire		British		117250990001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Dec 09, 2003	Oct 03, 2006	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
REID, Dale 95 Springkell Avenue G41 4EN Glasgow Lanarkshire		Dec 09, 2003	Secretary	95 Springkell Avenue G41 4EN Glasgow Lanarkshire		British		793670001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Secretary	Merrion Street LS2 8LW Leeds 72 Yorkshire		British		134130960001
ASHBEE, Alan Brian Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	Dec 09, 2003	Nov 08, 2007	Director	Stone Acre Harewood Road LS22 5BZ Collingham West Yorkshire	United Kingdom	British	1953-9	10710300005
MILNOR, Lisa Rachael Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	Oct 03, 2006	Jan 19, 2007	Director	Goal Farm Hellifield BD23 4JR Skipton North Yorkshire	United Kingdom	British	1965-12	53306760001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Dec 09, 2003	Oct 03, 2006	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
REID, Colin Wray 21 Castle Gate Uddingston G71 7HU Glasgow Lanarkshire		Dec 09, 2003	Director	21 Castle Gate Uddingston G71 7HU Glasgow Lanarkshire		British	1965-6	793680003
REID, Gordon Cunningham 95 Springkell Avenue G41 4EN Glasgow Lanarkshire		Dec 09, 2003	Director	95 Springkell Avenue G41 4EN Glasgow Lanarkshire	United Kingdom	British	1953-12	293190001
TAYLOR, Richard Ian Merrion Street LS2 8LW Leeds 72 Yorkshire	Sep 01, 2008	Apr 10, 2009	Director	Merrion Street LS2 8LW Leeds 72 Yorkshire		British	1964-1	134130960001
THUIS, Theo D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Nov 08, 2007	May 04, 2010	Director	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands	Netherlands	Dutch	1961-7	94285200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRPARK (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Parking Ltd

Apr 06, 2016

Merrion Street

LS2 8LW Leeds

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	4181937

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 AIRPARK (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 29, 2015 Delivered On Aug 04, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ing Bank N.V
	Transactions Aug 04, 2015Registration of a charge (MR01) Nov 03, 2017Satisfaction of a charge (MR04)
English security agreement	Created On Nov 18, 2011 Delivered On Dec 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Dec 05, 2011Registration of a charge (MG01s) Sep 16, 2015Satisfaction of a charge (MR04)
Security agrement	Created On Nov 27, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V.
	Transactions Dec 11, 2009Registration of a charge (MG01s) Oct 10, 2017Satisfaction of a charge (MR04)
Standard security	Created On May 29, 1990 Delivered On Jun 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Ten acres by bumbrae drive linwood ren 57501.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1990Registration of a charge Mar 10, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 15, 1984 Delivered On Dec 04, 1984	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 Dec 04, 1984Registration of a charge Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AIRPARK (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2018	Commencement of winding up
Aug 02, 2019	Dissolved on

Members voluntary 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