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CONTAINER PARKS LIMITED

CONTAINER PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTAINER PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257782
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTAINER PARKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONTAINER PARKS LIMITED located?

    Registered Office Address
    30 Cogan Street, Barrhead
    Glasgow
    G78 1EJ East Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTAINER PARKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CONTAINER PARKS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for CONTAINER PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 03, 2025

    • Capital: GBP 75
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Termination of appointment of Thomas Mckenna as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Thomas Mckenna as a secretary on Apr 03, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Change of details for Mr Iain Shankie as a person with significant control on Apr 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Iain Shankie on Apr 07, 2023

    		2 pagesCH01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of CONTAINER PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKIE, Iain
    Stewarton
    KA3 5JZ Kilmarnock
    Mid Fullwood Stuarton
    Scotland
    		Director
    Stewarton
    KA3 5JZ Kilmarnock
    Mid Fullwood Stuarton
    Scotland
    		ScotlandBritishDirector136327330003
    MCKENNA, Thomas
    53 Blantyre Gardens
    Blackwood
    G68 9NJ Cumbernauld
    		Secretary
    53 Blantyre Gardens
    Blackwood
    G68 9NJ Cumbernauld
    		British93193880001
    MCKENNA, Thomas
    53 Blantyre Gardens
    Blackwood
    G68 9NJ Cumbernauld
    		Director
    53 Blantyre Gardens
    Blackwood
    G68 9NJ Cumbernauld
    		United KingdomBritishSecretary & Director93193880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTAINER PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Shankie
    Cogan Street
    Barrhead
    G78 1EJ Glasgow
    30
    Scotland
    		Apr 06, 2016
    Cogan Street
    Barrhead
    G78 1EJ Glasgow
    30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0