K. PARK (NO.43A) LIMITED

Overview

Company Name	K. PARK (NO.43A) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC088680
Jurisdiction	Scotland
Date of Creation	Jun 29, 1984

Summary

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

What is the purpose of K. PARK (NO.43A) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is K. PARK (NO.43A) LIMITED located?

Registered Office Address	126 Springfield Rd Linlithgow EH49 7JT West Lothian
Undeliverable Registered Office Address	No

What were the previous names of K. PARK (NO.43A) LIMITED?

Previous Company Names
Company Name	From	Until
KINGS PARK (NO.43A) LIMITED	Oct 15, 1984	Oct 15, 1984
WEST GEORGE STREET (247) LIMITED	Jun 29, 1984	Jun 29, 1984

What are the latest accounts for K. PARK (NO.43A) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for K. PARK (NO.43A) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for K. PARK (NO.43A) LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Director's details changed for Miss Rachel Lesley Jane on Sep 05, 2025	2 pages	CH01

Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 06, 2025	Secretary's details changed for Maureen Stokes on Aug 01, 2025	1 pages	CH03

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Appointment of Miss Rachel Lesley Jane as a director on Jan 01, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Maureen Stokes as a director on Jan 01, 2025	1 pages	TM01

Jan 03, 2025	Notification of Rachel Lesley Jane Stokes as a person with significant control on Jan 01, 2025	2 pages	PSC01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 28, 2022	Termination of appointment of Barry Leonard Stokes as a director on Aug 22, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 03, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Sep 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Aug 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 03, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	CS01

Aug 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of K. PARK (NO.43A) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOKES, Maureen Carrer Reí Ferran Ll Santa Ponca 43akings Park Calvia Spain	Feb 28, 1996		Secretary	Carrer Reí Ferran Ll Santa Ponca 43akings Park Calvia Spain		British		Benefits Advisor	1358760001
STOKES, Rachel Lesley Jane Belmore Street Rozelle Sydney 29 Australia	Jan 01, 2025		Director	Belmore Street Rozelle Sydney 29 Australia	Australia	British	1974-5	Human Resources	330834720002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Secretary	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British			170002
HALL, Norman Alex Gowan Park Little Brechin DD9 7QY Brechin Angus		Feb 28, 1996	Secretary	Gowan Park Little Brechin DD9 7QY Brechin Angus		British		Farmer	37412650001
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1950-4	Company Director	180002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	Company Director	170002
HALL, Karen Margaret Gowan Park Little Brechin DD9 7QY Brechin Angus	Feb 18, 1995	Feb 28, 1996	Director	Gowan Park Little Brechin DD9 7QY Brechin Angus		British	1945-1	Consultant	42381470001
HALL, Norman Alex Gowan Park Little Brechin DD9 7QY Brechin Angus		Feb 28, 1996	Director	Gowan Park Little Brechin DD9 7QY Brechin Angus		British	1937-11	Farmer	37412650001
STOKES, Barry Leonard 126 Springfield Road EH49 7JT Linlithgow West Lothian	Feb 28, 1996	Aug 22, 2022	Director	126 Springfield Road EH49 7JT Linlithgow West Lothian	Scotland	British	1940-9	Royal Navy Retired	48776310001
STOKES, Maureen 126 Springfield Road EH49 7ST Linlithgow	Feb 28, 1996	Jan 01, 2025	Director	126 Springfield Road EH49 7ST Linlithgow	Scotland	British	1947-9	Retired	1358760001
WILSON, Keith 50 Brighton Place EH15 1LX Edinburgh Midlothian		Feb 18, 1995	Director	50 Brighton Place EH15 1LX Edinburgh Midlothian		British	1953-11	Builder	264200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K. PARK (NO.43A) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rachel Lesley Jane Stokes 126 Springfield Rd Linlithgow EH49 7JT West Lothian	Jan 01, 2025	126 Springfield Rd Linlithgow EH49 7JT West Lothian	No
	Nationality: British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Maureen Stokes 126 Springfield Rd Linlithgow EH49 7JT West Lothian	Sep 06, 2016	126 Springfield Rd Linlithgow EH49 7JT West Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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