The Parks (2001) Limited

Company Name	The Parks (2001) Limited
Company Status	Active
Company Number	SC032786
Category	Private Limited Company
Incorporation Date	3 January 1958(65 years, 9 months ago)
Previous Name	Anglo-Eastern Ship Management (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Maclean Pride
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 1990(32 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AQ Scotland

Director Name	Alasdair Samuel MacDiarmid
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 1995(37 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	10 Winton Drive Skelmorlie Ayrshire PA17 5AF Scotland

Secretary Name	Mark Craig Stevenson
Nationality	British
Status	Current
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	7 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Mark Craig Stevenson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(42 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Director Name	Pierre Jean Bartholomei Cremers
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Belgian
Status	Current
Appointed	04 July 2001(43 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B, 61st Floor, Tower 3 The Harbourside No 1 Austin Road West Kowloon Hong Kong

Director Name	Harry Gilbert
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Nantwich Road, Wrenbury Nantwich Cheshire CW5 8ED

Director Name	Mr Gavin Wellwood Roser
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(32 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 July 1990)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	2 Lochpark Doonfoot Ayr Ayrshire KA7 4EU Scotland

Director Name	Alexander Cannon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(32 years, 6 months after company formation)
Appointment Duration	10 years (resigned 28 July 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kilkerran Park Newton Mearns Glasgow Lanarkshire G77 6ZS Scotland

Secretary Name	David William Slack
Nationality	British
Status	Resigned
Appointed	05 July 1990(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	30 Anderson Road Bishopton Renfrewshire PA7 5EW Scotland

Director Name	Peter John Francis Henderson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2001)
Role	Insurance Director
Correspondence Address	9 Cleveden Drive Glasgow G12 0SB Scotland

Director Name	Thomas David Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1992)
Role	Managing Director
Correspondence Address	221a Nithsdale Road Pollockshields Glasgow G41 5HA Scotland

Director Name	William Morrison McAllister
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 1994)
Role	Marine Superintendent
Correspondence Address	30 Netherburn Avenue Netherlee Glasgow Lanarkshire G44 3UF Scotland

Director Name	John Ramsay Murphy
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 1995)
Role	Marine Engineer
Correspondence Address	Bankhead Leaston Humbie West Lothian

Director Name	John Ramsay Murphy
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1991)
Role	Marine Engineer
Correspondence Address	Bankhead Leaston Humbie West Lothian

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	06 April 1992(34 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Robert Fyfe Speedie
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Douglas Wilson Lang
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(36 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 1998)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	5 Cleish Avenue Bearsden Glasgow G61 4SG Scotland

Director Name	Hamish Mackenzie Cubitt
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(37 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	25 Old Glasgow Road Stewarton Ayrshire KA3 5JJ Scotland

Director Name	Alan James Armstrong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2001)
Role	Business Development Director
Correspondence Address	Firlands Upper Colquhoun Street Helensburgh Dunbartonshire G84 9AQ Scotland

Director Name	Alan James Armstrong
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2001)
Role	Business Development Director
Correspondence Address	Firlands Upper Colquhoun Street Helensburgh Dunbartonshire G84 9AQ Scotland

Director Name	Brendan John Ward
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(38 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	120 Ochiltree Dunblane FK15 0PB Scotland

Director Name	Thomas George Borland
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	5 Kirkford Stewarton Kilmarnock Ayrshire KA3 5HY Scotland

Director Name	Donald Robertson
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	3 Balmore Court Kilmacolm Renfrewshire PA13 4LX Scotland

Director Name	Robert Holmes Houston
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Flat 28b Malibu Gardens 3 Tsui Man Street Happy Valley Hong Kong Sar Foreign

Director Name	Harold Nicholas Mark Lyth
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(42 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Lindrig Dirleton North Berwick East Lothian EH39 5ET Scotland

Contact

Telephone	0141 3532620
Telephone region	Glasgow

Location

Registered Address	George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,027,181
Cash	£5,918
Current Liabilities	£6,117,934

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	1 July 2017 (overdue)

Filing History

3 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
16 May 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2010	Order of court - dissolution void (2 pages)
12 August 2010	Order of court - dissolution void (2 pages)
3 November 2009	Final Gazette dissolved following liquidation (1 page)
3 November 2009	Final Gazette dissolved following liquidation (1 page)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2009	Notice of final meeting of creditors (4 pages)
3 August 2009	Notice of final meeting of creditors (4 pages)
22 January 2007	Court order notice of winding up (1 page)
22 January 2007	Notice of winding up order (1 page)
22 January 2007	Notice of winding up order (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 18 woodside crescent glasgow G3 7UL (1 page)
22 January 2007	Court order notice of winding up (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 18 woodside crescent glasgow G3 7UL (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
28 June 2006	Return made up to 17/06/06; full list of members (6 pages)
28 June 2006	Return made up to 17/06/06; full list of members (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (23 pages)
27 October 2005	Full accounts made up to 31 December 2004 (23 pages)
29 June 2005	Return made up to 17/06/05; full list of members (6 pages)
29 June 2005	Return made up to 17/06/05; full list of members (6 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (19 pages)
2 August 2004	Full accounts made up to 31 December 2003 (19 pages)
16 July 2004	Company name changed anglo-eastern ship management (u .K.) LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed anglo-eastern ship management (u .K.) LIMITED\certificate issued on 16/07/04 (2 pages)
7 July 2004	Return made up to 17/06/04; full list of members (6 pages)
7 July 2004	Return made up to 17/06/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (19 pages)
27 October 2003	Full accounts made up to 31 December 2002 (19 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
10 July 2002	Return made up to 17/06/02; full list of members (6 pages)
10 July 2002	Return made up to 17/06/02; full list of members (6 pages)
16 October 2001	Auditor's resignation (1 page)
16 October 2001	Auditor's resignation (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Company name changed denholm ship management LIMITED\certificate issued on 10/10/01 (2 pages)
10 October 2001	Company name changed denholm ship management LIMITED\certificate issued on 10/10/01 (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
31 July 2001	Memorandum and Articles of Association (5 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Memorandum and Articles of Association (5 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 17/06/01; full list of members (10 pages)
11 July 2001	Return made up to 17/06/01; full list of members (10 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: inter-city house 80 oswald street glasgow G1 4PX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: inter-city house 80 oswald street glasgow G1 4PX (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
3 July 2000	Return made up to 17/06/00; full list of members (10 pages)
3 July 2000	Return made up to 17/06/00; full list of members (10 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
2 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 June 1999	Return made up to 17/06/99; full list of members (16 pages)
30 June 1999	Return made up to 17/06/99; full list of members (16 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
18 June 1998	Return made up to 17/06/98; full list of members (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 17/06/98; full list of members (11 pages)
23 April 1998	Secretary resigned (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Return made up to 17/06/97; full list of members (10 pages)
11 June 1997	Return made up to 17/06/97; full list of members (10 pages)
19 March 1997	New director appointed (1 page)
19 March 1997	New director appointed (1 page)
31 January 1997	Company name changed denholm ship management (U.K.) l imited\certificate issued on 01/02/97 (2 pages)
31 January 1997	Company name changed denholm ship management (U.K.) l imited\certificate issued on 01/02/97 (2 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	New director appointed (3 pages)
8 July 1996	Return made up to 17/06/96; full list of members (9 pages)
8 July 1996	Return made up to 17/06/96; full list of members (9 pages)
8 July 1996	Full accounts made up to 31 December 1995 (13 pages)
8 July 1996	Full accounts made up to 31 December 1995 (13 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
22 February 1996	Auditor's resignation (2 pages)
22 February 1996	Auditor's resignation (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
24 July 1995	Return made up to 17/06/95; full list of members (9 pages)
24 July 1995	Return made up to 17/06/95; full list of members (9 pages)
24 July 1995	Full accounts made up to 31 December 1994 (13 pages)
23 June 1994	Return made up to 17/06/94; full list of members (10 pages)
23 June 1994	Return made up to 17/06/94; full list of members (10 pages)
25 June 1993	Return made up to 17/06/93; full list of members (10 pages)
25 June 1993	Return made up to 17/06/93; full list of members (10 pages)
23 June 1992	Return made up to 17/06/92; full list of members (10 pages)
23 June 1992	Return made up to 17/06/92; full list of members (10 pages)
1 August 1990	Return made up to 05/07/90; full list of members (10 pages)
1 August 1990	Return made up to 05/07/90; full list of members (10 pages)
31 October 1989	Return made up to 02/10/89; full list of members (8 pages)
31 October 1989	Return made up to 02/10/89; full list of members (8 pages)
10 November 1988	Return made up to 30/09/88; full list of members (8 pages)
10 November 1988	Return made up to 30/09/88; full list of members (8 pages)
19 August 1987	Return made up to 11/08/87; full list of members (10 pages)
19 August 1987	Return made up to 11/08/87; full list of members (10 pages)
6 May 1987	Company name changed denholm ship management LIMITED\certificate issued on 06/05/87 (2 pages)
6 May 1987	Company name changed denholm ship management LIMITED\certificate issued on 06/05/87 (2 pages)
7 August 1986	Return made up to 23/07/86; full list of members (6 pages)
7 August 1986	Return made up to 23/07/86; full list of members (6 pages)
4 September 1985	Annual return made up to 26/08/85 (9 pages)
4 September 1985	Annual return made up to 26/08/85 (9 pages)
3 September 1984	Annual return made up to 29/08/84 (16 pages)
3 September 1984	Annual return made up to 29/08/84 (16 pages)
23 August 1983	Annual return made up to 22/08/83 (16 pages)
23 August 1983	Annual return made up to 22/08/83 (16 pages)
13 August 1982	Annual return made up to 08/07/82 (15 pages)
13 August 1982	Annual return made up to 08/07/82 (15 pages)
2 November 1981	Annual return made up to 10/11/81 (20 pages)
2 November 1981	Annual return made up to 10/11/81 (20 pages)
22 September 1980	Annual return made up to 25/07/80 (20 pages)
22 September 1980	Annual return made up to 25/07/80 (20 pages)
1 November 1979	Accounts made up to 31 December 1978 (10 pages)
1 November 1979	Accounts made up to 31 December 1978 (10 pages)
21 March 1979	Annual return made up to 28/09/78 (5 pages)
21 March 1979	Annual return made up to 28/09/78 (5 pages)
3 January 1958	Incorporation (9 pages)
3 January 1958	Certificate of incorporation (1 page)
3 January 1958	Certificate of incorporation (1 page)
3 January 1958	Incorporation (9 pages)

The Parks (2001) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland