Mackay & Jardine, Limited

Company Name	Mackay & Jardine, Limited
Company Status	Active
Company Number	SC008977
Category	Private Limited Company
Incorporation Date	9 February 1914(110 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(91 years, 2 months after company formation)
Appointment Duration	19 years, 1 month
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(92 years, 3 months after company formation)
Appointment Duration	17 years, 12 months
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(96 years, 2 months after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(101 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Graeme Thomas Park
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(101 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Current
Appointed	06 October 2017(103 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Alasdair George Noble
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(103 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 November 2003)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	28a Bent Road Hamilton Lanarkshire ML3 6PY Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 October 2003)
Role	Luxury Coach Hirer
Country of Residence	Scotland
Correspondence Address	Smithycroft 43 Carlisle Road Hamilton Lanarkshire ML3 7TU Scotland

Director Name	Robert William Milton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1992)
Role	General Manager
Correspondence Address	44 Colinhill Road Strathaven Lanarkshire ML10 6HF Scotland

Director Name	Mr Thomas Jones
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1990)
Role	Sales Manager
Correspondence Address	25 Golf Drive Glasgow Lanarkshire G15 6TB Scotland

Director Name	Mr Ian Edward Cole
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1990)
Role	Sales Manager
Correspondence Address	26 Pinewood Walk Strathaven Lanarkshire ML10 6UL Scotland

Secretary Name	Gerard Donnachie
Nationality	British
Status	Resigned
Appointed	23 June 1989(75 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	58 Vere Road Kirkmuirhill Lanark Lanarkshire ML11 9RP Scotland

Director Name	Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(76 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 October 2003)
Role	Company Director
Correspondence Address	58 Vere Road Kirkmuirhill Lanark Lanarkshire ML11 9RP Scotland

Director Name	Alastair Monteith Kerr
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(77 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1993)
Role	Sales Manager
Correspondence Address	53 Ochilmount Bannockburn Stirling Stirlingshire FK7 8PF Scotland

Director Name	David Heath
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(81 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 1999)
Role	Manager
Correspondence Address	39 Polwarth Street Hyndland Glasgow Lanarkshire G12 9UE Scotland

Director Name	John Miller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(81 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2003)
Role	Business Manager
Correspondence Address	13 Rogerhill Gait Blackwood Lanark Lanarkshire ML11 9XR Scotland

Director Name	Robert Littlejohn Wyper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 September 1998(84 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 April 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	70 London Road Kilmarnock Ayrshire KA3 7DD Scotland

Director Name	Ian Edward Cole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(87 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Group Sales Director
Correspondence Address	5 Meadowbank Moffat Dumfries & Galloway DG10 9LR Scotland

Director Name	Mr Ross William Park
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	43 Carlisle Road Hamilton South Lanarkshire ML3 7TU Scotland

Director Name	John Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2005)
Role	Group Parts Manager
Correspondence Address	341 Lanark Road Auchenheath Lanark South Lanarkshire ML11 9UU Scotland

Secretary Name	Mr Ross William Park
Nationality	British
Status	Resigned
Appointed	09 October 2003(89 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Group Manager
Country of Residence	Scotland
Correspondence Address	43 Carlisle Road Hamilton South Lanarkshire ML3 7TU Scotland

Director Name	Alexander Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2005)
Role	Group Sales Manager
Correspondence Address	39 Crofthead Street Strathaven South Lanarkshire ML10 6BB Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(91 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 June 2015)
Role	Luxury Coach Hirer
Country of Residence	Gibraltar
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(91 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Nationality	British
Status	Resigned
Appointed	30 March 2005(91 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Steve Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(92 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2007)
Role	Operations Director
Correspondence Address	8 Snead View Motherwell Lanarkshire ML1 5GL Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(96 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2022)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Contact

Website	parks.uk.com
Telephone	01698 281222
Telephone region	Motherwell

Location

Registered Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.3k at £1	Park's Of Hamilton (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

13 April 1983	Delivered on: 21 April 1983 Satisfied on: 31 October 1991 Persons entitled: Renault Loan LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 April 1983	Delivered on: 21 April 1983 Satisfied on: 23 July 2011 Persons entitled: North West Securities LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1983	Delivered on: 7 April 1983 Satisfied on: 23 July 2011 Persons entitled: N W S Trust LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
11 February 1983	Delivered on: 24 February 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 October 2017	Appointment of Mr Alasdair George Noble as a secretary on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of Gerard Donnachie as a secretary on 6 October 2017 (1 page)
10 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (10 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 16,295 (6 pages)
6 November 2015	Appointment of Mr Graeme Thomas Park as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Graeme Thomas Park as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Douglas Ireland Park as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Douglas Ireland Park as a director on 1 November 2015 (2 pages)
25 August 2015	Full accounts made up to 31 March 2015 (10 pages)
10 August 2015	Termination of appointment of Douglas Ireland Park as a director on 23 June 2015 (1 page)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 16,295 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (11 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 16,295 (6 pages)
10 September 2013	Full accounts made up to 31 March 2013 (9 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 31 March 2010 (10 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
3 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
3 May 2010	Appointment of Mr Ross William Park as a director (2 pages)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for William Cumming on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian Barron Mackay on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerard Donnachie on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gerard Donnachie on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Douglas Ireland Park on 17 December 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (10 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
12 November 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
21 March 2007	Director's particulars changed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
15 June 2006	Return made up to 10/06/06; full list of members (8 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (11 pages)
1 September 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 01/09/05 (7 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New secretary appointed;new director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: thomas barrie & co atlantic chambers 1A cadogan street glasgow, G2 6QE (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
23 November 2004	Full accounts made up to 31 March 2004 (10 pages)
12 June 2004	Return made up to 10/06/04; full list of members 363(287) ‐ Registered office changed on 12/06/04 (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: park house 14 bothwell road hamilton lanarkshire ML3 0AY (1 page)
13 October 2003	New secretary appointed;new director appointed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (11 pages)
17 July 2003	Director resigned (1 page)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
9 April 2003	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
18 June 2002	Return made up to 10/06/02; full list of members (8 pages)
18 December 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 March 2001 (14 pages)
28 June 2001	Return made up to 10/06/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (16 pages)
16 June 2000	Return made up to 10/06/00; full list of members (7 pages)
27 January 2000	Registered office changed on 27/01/00 from: 20 bothwell road hamilton ML3 0AY (1 page)
2 August 1999	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 March 1999 (14 pages)
21 June 1999	Return made up to 10/06/99; no change of members (6 pages)
26 May 1999	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
4 July 1998	Return made up to 15/06/98; full list of members (8 pages)
3 July 1998	Full accounts made up to 31 March 1998 (15 pages)
5 January 1998	Director's particulars changed (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	Return made up to 15/06/97; no change of members (7 pages)
20 June 1996	Return made up to 15/06/96; no change of members (8 pages)
20 June 1996	Full accounts made up to 31 March 1996 (16 pages)
5 June 1996	Resolutions WRES13 ‐ Written resolution (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 June 1995	Full accounts made up to 31 March 1995 (16 pages)
20 June 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1914	Incorporation (7 pages)

Mackay & Jardine, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland