CITY PARK FINANCIAL SERVICES LIMITED
Overview
| Company Name | CITY PARK FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271251 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY PARK FINANCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CITY PARK FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 6th Floor 145 St Vincent Street G2 5JF Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY PARK FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELE - B LIMITED | Aug 25, 2004 | Aug 25, 2004 |
| BLP 2004-83 LIMITED | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for CITY PARK FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for CITY PARK FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CITY PARK FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Alistair Guy Niederer as a director on Jul 11, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Ashton as a director on Jul 11, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Roderick Angus Erskine Stuart as a director on Jul 11, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gerald Murphy as a director on Jul 11, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Logie Inch as a director on Jul 11, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Douglas Gordon Macmillan as a director on Jul 11, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roderick Angus Erskine Stuart as a secretary on Jul 11, 2014 | 2 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * 145 St Vincent Street Glasgow G2 5JF United Kingdom* on Mar 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Macdonalds Solicitors St Stephen House 279 Bath Street Glasgow G2 4JL* on Feb 25, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed tele - b LIMITED\certificate issued on 26/03/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CITY PARK FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Andrew Charles | Director | Spectrum House Bond Street BS1 3LG Bristol City Park Technologies Limited | England | British | 82452450002 | |||||
| NIEDERER, Alistair Guy | Director | Spectrum House Bond Street BS1 3LG Bristol City Park Technologies Limited | England | British | 161161970001 | |||||
| STUART, Mhairi | Secretary | 7 Cleveden Drive G12 0SB Glasgow | British | 113340680001 | ||||||
| STUART, Roderick Angus Erskine | Secretary | 7 Cleveden Drive G12 0SB Glasgow Lanarkshire | British | 99771380001 | ||||||
| SF SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow | 900029010001 | |||||||
| INCH, Keith Logie | Director | 7 Crosshill Crescent ML10 6DT Strathaven South Lanarkshire | Scotland | British | 27223720002 | |||||
| MACMILLAN, Douglas Gordon | Director | 6 Byretown Grove ML11 9NZ Kirkfieldbank North Lanarkshire | United Kingdom | British | 53692910003 | |||||
| MURPHY, Gerald | Director | 27 Boclair Road Bearsden G61 2AF Glasgow Lanarkshire | Scotland | British | 109640700001 | |||||
| STUART, Roderick Angus Erskine | Director | 7 Cleveden Drive G12 0SB Glasgow Lanarkshire | Scotland | British | 99771380001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
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