Andrew Park & Sons Limited

Company Name	Andrew Park & Sons Limited
Directors	Gavin Allan Currie and Steven Reid Currie
Company Status	Active
Company Number	SC021565
Category	Private Limited Company
Incorporation Date	23 November 1940(83 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Gavin Allan Currie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(51 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Slater
Country of Residence	Scotland
Correspondence Address	4 Cloverhill Gardens Strathaven Lanarkshire ML10 6XB Scotland

Secretary Name	Mr Gavin Allan Currie
Nationality	British
Status	Current
Appointed	23 December 1993(53 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cloverhill Gardens Strathaven Lanarkshire ML10 6XB Scotland

Director Name	Mr Steven Reid Currie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2003(63 years after company formation)
Appointment Duration	20 years
Role	Plasterer
Country of Residence	Scotland
Correspondence Address	18 Burnbridge Drive Strathaven South Lanarkshire ML10 6UP Scotland

Director Name	Lesley Ann Gliksten
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1993)
Role	Cook
Correspondence Address	Unit 14 25 Marshall Street Manly Sydeny Foreign

Director Name	Andrew Watson Park
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1993)
Role	Plasterer
Correspondence Address	5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Director Name	Mary Peveridge Jamieson Park
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1989(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Secretary Name	Andrew Watson Park
Nationality	British
Status	Resigned
Appointed	22 March 1989(48 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland

Director Name	Gavin Todd Currie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(50 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (resigned 31 December 2018)
Role	Foreman Slater
Country of Residence	Scotland
Correspondence Address	3 Blackburn Grove Strathaven

Contact

Website	iomchamber.org.im

Location

Registered Address	22 Commercial Road Strathaven ML10 6LX Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

21.6k at £1	Gavin Allan Currie 48.00% Ordinary
16.7k at £1	Steven Reid Currie 37.00% Ordinary
6.8k at £1	Gavin Todd Currie 15.00% Ordinary

Financials

Year	2014
Net Worth	£202,215
Cash	£107,842
Current Liabilities	£90,785

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 February 2023 (9 months, 1 week ago)
Next Return Due	14 March 2024 (3 months, 1 week from now)

Charges

27 April 2007	Delivered on: 10 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 udston avenue, stonehouse LAN11933. Outstanding
29 December 1993	Delivered on: 11 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects, offices, stores and yard at 22 commercial street, strathaven, lanarkshire. Outstanding
17 December 1993	Delivered on: 23 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

Filing History

9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
9 May 2019	Termination of appointment of Gavin Todd Currie as a director on 31 December 2018 (1 page)
8 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 45,014 (6 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 45,014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 45,014 (6 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 45,014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 45,014 (6 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 45,014 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2012	Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 April 2010	Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages)
16 April 2010	Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
27 April 2009	Return made up to 28/02/09; full list of members; amend (8 pages)
27 April 2009	Return made up to 28/02/09; full list of members; amend (8 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 May 2007	Partic of mort/charge * (3 pages)
10 May 2007	Partic of mort/charge * (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
13 June 2006	Return made up to 28/02/06; full list of members (7 pages)
13 June 2006	Return made up to 28/02/06; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 May 2004	Return made up to 10/03/04; full list of members (7 pages)
4 May 2004	Return made up to 10/03/04; full list of members (7 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
3 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
3 May 2004	Accounts for a small company made up to 30 November 2003 (9 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
11 March 2003	Return made up to 10/03/03; full list of members (7 pages)
11 March 2003	Return made up to 10/03/03; full list of members (7 pages)
20 August 2002	Accounts for a small company made up to 30 November 2001 (9 pages)
20 August 2002	Accounts for a small company made up to 30 November 2001 (9 pages)
15 May 2002	Return made up to 10/03/02; full list of members (7 pages)
15 May 2002	Return made up to 10/03/02; full list of members (7 pages)
29 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
3 April 2001	Return made up to 10/03/01; full list of members (6 pages)
3 April 2001	Return made up to 10/03/01; full list of members (6 pages)
19 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
11 March 1999	Return made up to 10/03/99; full list of members (6 pages)
11 March 1999	Return made up to 10/03/99; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 March 1998	Return made up to 10/03/98; no change of members (4 pages)
11 March 1998	Return made up to 10/03/98; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
13 March 1997	Return made up to 17/03/97; full list of members (6 pages)
13 March 1997	Return made up to 17/03/97; full list of members (6 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
17 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 May 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1994	Partic of mort/charge * (3 pages)
11 January 1994	Partic of mort/charge * (3 pages)
23 December 1993	Partic of mort/charge * (3 pages)
23 December 1993	Partic of mort/charge * (3 pages)

Andrew Park & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland