CITY PARK GLASGOW LIMITED

Overview

Company Name	CITY PARK GLASGOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176380
Jurisdiction	Scotland
Date of Creation	Jun 13, 1997
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of CITY PARK GLASGOW LIMITED?

(7011) /

Where is CITY PARK GLASGOW LIMITED located?

Registered Office Address	c/o MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CITY PARK GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED	Oct 25, 1999	Oct 25, 1999
BUILDING IMAGES GROUP LIMITED	Jun 13, 1997	Jun 13, 1997

What are the latest accounts for CITY PARK GLASGOW LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for CITY PARK GLASGOW LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2016

Notice of final meeting of creditors

9 pages

4.17(Scot)

Mar 22, 2013

Insolvency filing

Insolvency:form 4.9 scot and court order to replace the liquidator

4 pages

LIQ MISC

Apr 13, 2012

Registered office address changed from * C/O Dundas & Wilson 4Th Floor, Saltire Court 20 Castle Terrace, Edinburgh Midlothian EH1 2EN* on Apr 13, 2012

2 pages

AD01

Apr 13, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 13, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jul 12, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 29, 2011

Termination of appointment of John Fitzgerald as a director

1 pages

TM01

Jun 29, 2011

Termination of appointment of Aileen Crowley as a director

1 pages

TM01

Jun 29, 2011

Termination of appointment of John Fitzgerald as a secretary

1 pages

TM02

Jul 02, 2010

Annual return made up to Jun 13, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 300	SH01

Jul 02, 2010

Secretary's details changed for John Fitzgerald on Jun 28, 2010

3 pages

CH03

Jul 02, 2010

Director's details changed for John Fitzgerald on Jun 28, 2010

3 pages

CH01

Jun 21, 2010

Annual return made up to Jun 13, 2009

5 pages

AR01

Apr 09, 2010

Director's details changed for John Fitzgerald on Mar 15, 2010

3 pages

CH01

Dec 31, 2008

legacy

5 pages

363a

Nov 10, 2008

Auditor's resignation

1 pages

AUD

Aug 14, 2007

legacy

2 pages

419a(Scot)

Jul 19, 2007

legacy

2 pages

419a(Scot)

Jul 13, 2007

legacy

3 pages

363a

Jul 13, 2007

legacy

1 pages

288c

Jan 26, 2007

legacy

1 pages

169

Jan 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jan 05, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

View All Filings

Who are the officers of CITY PARK GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLON, Niall John Cedarmount Mount Anville, Goatstown DUBLIN 1 Dublin Ireland	Nov 28, 2002		Director	Cedarmount Mount Anville, Goatstown DUBLIN 1 Dublin Ireland	Ireland	Irish	1967-5	76581380005
DICK, Campbell Ferguson 11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire	Jun 13, 1997	Sep 30, 1999	Secretary	11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire		British		66764450002
FITZGERALD, John C/O Dundas & Wilson 4th Floor, Saltire Court EH1 2EN 20 Castle Terrace, Edinburgh Midlothian	Dec 04, 2006	Jun 09, 2011	Secretary	C/O Dundas & Wilson 4th Floor, Saltire Court EH1 2EN 20 Castle Terrace, Edinburgh Midlothian		Irish		145027640001
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Sep 30, 1999	Dec 04, 2006	Secretary	42 South Beach KA10 6EF Troon Ayrshire		British		45302060001
CAMPBELL, Iain Arthur Kennedy The Mews 7 Lancaster Crescent Lane G12 0RS Glasgow Lanarkshire	Oct 26, 1999	Dec 04, 2006	Director	The Mews 7 Lancaster Crescent Lane G12 0RS Glasgow Lanarkshire	Scotland	British	1946-9	84939500002
CROWLEY, Aileen San Marie Iona Park Mayfield IRISH Cork	Nov 28, 2002	Jun 09, 2011	Director	San Marie Iona Park Mayfield IRISH Cork	Irl	Irish	1963-11	83413910001
DICK, Campbell Ferguson 11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire	Jun 13, 1997	Sep 30, 1999	Director	11 Ledcameroch Park Bearsden G61 4AT Glasgow Lanarkshire		British		66764450002
DICK, Ian Mckay 128 Elderslie Street G3 7AW Glasgow	Jun 13, 1997	Jun 12, 1998	Director	128 Elderslie Street G3 7AW Glasgow		British	1955-11	53235040002
FITZGERALD, John C/O Dundas & Wilson 4th Floor, Saltire Court EH1 2EN 20 Castle Terrace, Edinburgh Midlothian	Nov 28, 2002	Jun 09, 2011	Director	C/O Dundas & Wilson 4th Floor, Saltire Court EH1 2EN 20 Castle Terrace, Edinburgh Midlothian	Ireland	Irish	1964-10	93733830003
NUGENT, Robert Mckenzie Findlay 128 Elderslie Street G3 7AW Glasgow	Jun 13, 1997	Mar 09, 1998	Director	128 Elderslie Street G3 7AW Glasgow		British	1948-1	53235030002
ROSS, Kenneth 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Oct 26, 1999	Dec 04, 2006	Director	144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Scotland	British	1948-9	41012110004
TOUGH, Kenneth Liddell 17 Elphinstone Road Giffnock G46 6TF Glasgow	Jun 13, 1997	Dec 04, 2006	Director	17 Elphinstone Road Giffnock G46 6TF Glasgow	United Kingdom	British	1943-4	33189110001

View Detailed Information on Officers and People with Significant Control

Does CITY PARK GLASGOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 06, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Area on the south side of alexandra parade, glasgow --title number GLA81469 under exception of the subjects disponed to george wimpey UK limited --title number GLA156453.
	Persons Entitled Irish Nationwide Building Society
	Transactions Dec 17, 2002Registration of a charge (410) Jul 19, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 28, 2002 Delivered On Dec 10, 2002	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 Irish Nationwide Building Society
	Transactions Dec 10, 2002Registration of a charge (410) Aug 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 03, 1999 Delivered On Nov 08, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of alexandra parade, glasgow.
	Persons Entitled Dunbar Bank PLC
	Transactions Nov 08, 1999Registration of a charge (410) Aug 12, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 26, 1999 Delivered On Nov 11, 1999	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 Dunbar Bank PLC
	Transactions Nov 11, 1999Registration of a charge (410) Dec 06, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CITY PARK GLASGOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2012	Commencement of winding up
Aug 12, 2016	Conclusion of winding up
Mar 26, 2012	Petition date
Nov 15, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Duncan Donald Mcgruther 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow	Mar 14, 2013
Tim Alan Askham 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow
Robert David Adamson 90 St Vincent Street G2 5UB Glasgow	practitioner	90 St Vincent Street G2 5UB Glasgow

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.
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