IAIN PARK DESIGN LTD.

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

    Company NameIAIN PARK DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300102
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IAIN PARK DESIGN LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IAIN PARK DESIGN LTD. located?

    Registered Office Address
    C/O Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAIN PARK DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for IAIN PARK DESIGN LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2022

    What are the latest filings for IAIN PARK DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    3 pagesLIQ13(Scot)

    Registered office address changed from 13 Duncan Avenue Arbroath Angus DD11 2DA Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Dec 01, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2022

    LRESSP

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    3 pagesCS01

    Notification of Shirley Ann Park as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Iain Robert Park on Feb 02, 2016

    2 pagesCH01

    Secretary's details changed for Shirley Ann Park on Feb 02, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Registered office address changed from 34 Montrose Road Arbroath DD11 5JT to 13 Duncan Avenue Arbroath Angus DD11 2DA on Feb 02, 2016

    1 pagesAD01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of IAIN PARK DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Shirley Ann
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    Secretary
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    British112484090001
    PARK, Iain Robert
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    Director
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    ScotlandBritish112484010002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of IAIN PARK DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Robert Park
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    Jun 30, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shirley Ann Park
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    Jun 30, 2016
    12 Carden Place
    AB10 1UR Aberdeen
    C/O Meston Reid & Co
    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.

    Does IAIN PARK DESIGN LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2022Commencement of winding up
    Dec 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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