PARK DEVELOPMENTS (GLASGOW) LIMITED
Overview
| Company Name | PARK DEVELOPMENTS (GLASGOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289528 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK DEVELOPMENTS (GLASGOW) LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is PARK DEVELOPMENTS (GLASGOW) LIMITED located?
| Registered Office Address | Strathclyde Business Centre 120 Carstairs Street G40 4JD Dalmarnock Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK DEVELOPMENTS (GLASGOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PARK DEVELOPMENTS (GLASGOW) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for PARK DEVELOPMENTS (GLASGOW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Stephanie Marie Roddie as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jayne Roddie as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Venture Holdings Limited as a person with significant control on Mar 17, 2023 | 2 pages | PSC02 | ||
Cessation of William James Roddie as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr William James Roddie as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PARK DEVELOPMENTS (GLASGOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDIE, William James | Secretary | 120 Carstairs Street G40 4JD Dalmarnock Glasgow | British | 76227030004 | ||||||
| RODDIE, Stephanie Marie | Director | Strathclyde Business Centre 120 Carstairs Street G40 4JD Dalmarnock Glasgow | Scotland | British | 286769170001 | |||||
| RODDIE, William James | Director | Carstairs Street G40 4JD Glasgow 120 Scotland | Scotland | Scottish | 154263190001 | |||||
| SEMPLE, Mary | Secretary | 23 Woodside Avenue Rutherglen G73 3JU Glasgow | British | 47397080002 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| RODDIE, Jayne | Director | Carstairs Street Dalmarnock G40 4HU Glasgow 120 Glasgow United Kingdom | Britain | British | 136285950001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of PARK DEVELOPMENTS (GLASGOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venture Holdings Limited | Mar 17, 2023 | Carstairs Street G40 4JD Glasgow 120 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Roddie | Apr 06, 2016 | Strathclyde Business Centre 120 Carstairs Street G40 4JD Dalmarnock Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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