THE PARK MUIRHEAD LIMITED
Overview
| Company Name | THE PARK MUIRHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC423837 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PARK MUIRHEAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PARK MUIRHEAD LIMITED located?
| Registered Office Address | 216 West George Street G2 2PQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PARK MUIRHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for THE PARK MUIRHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert Mcquade Senior on May 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Irene Halkerston Mcquade on May 10, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Mcquade Junior on May 10, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Irene Halkerston Mcquade on May 10, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Robert Mcquade as a person with significant control on May 10, 2019 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of THE PARK MUIRHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCQUADE, Irene Halkerston | Secretary | West George Street G2 2PQ Glasgow 216 | British | 169406750001 | ||||||||||
| MCQUADE, Irene Halkerston | Director | West George Street G2 2PQ Glasgow 216 | Scotland | British | None | 421110002 | ||||||||
| MCQUADE JUNIOR, Robert | Director | West George Street G2 2PQ Glasgow 216 | Scotland | British | Hotelier | 169556590002 | ||||||||
| MCQUADE SENIOR, Robert | Director | West George Street G2 2PQ Glasgow 216 | Scotland | British | Hotelier | 169556940002 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 169032290001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of THE PARK MUIRHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcquade | Apr 06, 2016 | West George Street G2 2PQ Glasgow 216 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE PARK MUIRHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 31, 2012 Delivered On Nov 07, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as and forming 162 to 164 cumbernauld road, glasgow, title number GLA193877, two storey building consisting of two ground floor shops known as and forming 166 cumbernauld road, title number GLA193878 and 168 and 158 cumbernauld road, title number GLA15139. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 19, 2012 Delivered On Jun 22, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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