Douglas Park (Hillington) Limited

Company Name	Douglas Park (Hillington) Limited
Company Status	Dissolved
Company Number	SC034659
Category	Private Limited Company
Incorporation Date	15 December 1959(64 years, 4 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Henry Brothers (Glasgow) Limited

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
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(47 years after company formation)
Appointment Duration	13 years (closed 14 January 2020)
Role	Aftersales Director
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	Closed
Appointed	22 December 2006(47 years after company formation)
Appointment Duration	13 years (closed 14 January 2020)
Role	Motor Engineer
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	Closed
Appointed	06 April 2010(50 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 January 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Alexander Stewart Bryce
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(50 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 January 2020)
Role	Group Sales Manager
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	Closed
Appointed	01 November 2015(55 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2020)
Role	Company Director
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	Closed
Appointed	01 November 2015(55 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Closed
Appointed	06 October 2017(57 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
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	Closed
Appointed	17 November 2017(57 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mrs Dorothy Grace Henry
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1989(29 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 St Andrews Drive Glasgow Lanarkshire G41 4EQ Scotland

Director Name	Norman James Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(29 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	High Noon, 9 Elphinstone Road Whitecraigs Glasgow Lanarkshire G46 6TE Scotland

Director Name	Carol Henry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1989(29 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	9 Elphinstone Road Glasgow G46 6TE Scotland

Director Name	Mr Alexander Richmond Henry
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(29 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 St Andrews Drive Glasgow Lanarkshire G41 4EQ Scotland

Secretary Name	Mr Alexander Richmond Henry
Nationality	British
Status	Resigned
Appointed	01 September 1989(29 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 June 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 St Andrews Drive Glasgow Lanarkshire G41 4EQ Scotland

Secretary Name	Diane Christine Clark
Nationality	American
Status	Resigned
Appointed	20 June 1997(37 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Park Lodge Henry Street Grangemouth Stirlingshire FK3 9JB Scotland

Director Name	Steve Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(47 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 November 2007)
Role	Operations Director
Correspondence Address	8 Snead View Motherwell Lanarkshire ML1 5GL Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(47 years after company formation)
Appointment Duration	8 years, 6 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	22 December 2006(47 years after company formation)
Appointment Duration	10 years, 10 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	22 December 2006(47 years after company formation)
Appointment Duration	10 years, 9 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Contact

Website	douglasparkglasgowbmw.co.uk
Telephone	0141 3330088
Telephone region	Glasgow

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

97.5k at £1	Douglas Park (Glasgow) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

11 February 1987	Delivered on: 18 February 1987 Satisfied on: 24 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/33 kyle st glasgow. Fully Satisfied
18 July 1986	Delivered on: 28 July 1986 Satisfied on: 24 June 1997 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All monies from which time to time be owing to the company by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of the company to B.M.w GB LTD by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
30 March 1982	Delivered on: 8 April 1982 Satisfied on: 24 June 1997 Persons entitled: Lloyds and Scottish Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: All monies which may from time to time by owing to the company by bmw (GB) LTD in respect of refunds of monies paid by or by the direction of the company to B.M.w by way of deposit on the acquisition of motor vehicles on a consignment basis. Fully Satisfied
23 February 1982	Delivered on: 8 March 1982 Satisfied on: 20 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Portion of ground at 10 abbey drive, jordanhills glasgow, parish and county of govan. Fully Satisfied
27 April 1998	Delivered on: 5 May 1998 Satisfied on: 29 December 2006 Persons entitled: The Royal Bank of Scotland PLC 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
24 June 1997	Delivered on: 7 July 1997 Satisfied on: 29 December 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 3-33 (odd numbers) kyle street,glasgow. Fully Satisfied
20 June 1997	Delivered on: 24 June 1997 Satisfied on: 1 June 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All new and used motor vehicles. Fully Satisfied
16 January 1989	Delivered on: 19 January 1989 Satisfied on: 20 April 2006 Persons entitled: Bmw Finance (GB) LTD., London Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Limited by way of deposit on the acquisition of motor vehicles on a consignment bases. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1982	Delivered on: 27 January 1982 Satisfied on: 24 June 1997 Persons entitled: The Royal Bank of Scotland PLC 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 February 2007	Delivered on: 14 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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

18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
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)
2 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 November 2016	Full accounts made up to 31 March 2016 (10 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 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)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 97,500 (5 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 97,500 (5 pages)
25 August 2015	Full accounts made up to 31 March 2015 (11 pages)
10 August 2015	Termination of appointment of Douglas Ireland Park as a director on 23 June 2015 (1 page)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 97,500 (6 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 97,500 (6 pages)
10 September 2013	Full accounts made up to 31 March 2013 (10 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 March 2010 (11 pages)
3 May 2010	Appointment of Mr Ross William Park as a director (2 pages)
3 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
17 December 2009	Director's details changed for William Cumming 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)
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 Gerard Donnachie on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian Barron Mackay on 17 December 2009 (2 pages)
19 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 October 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (16 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 01/09/07; full list of members (4 pages)
16 November 2007	Director resigned (1 page)
16 October 2007	Return made up to 28/05/07; no change of members; amend (8 pages)
24 September 2007	Full accounts made up to 31 March 2007 (19 pages)
31 May 2007	Return made up to 28/05/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2007	Company name changed henry brothers (glasgow) LIMITED\certificate issued on 13/04/07 (2 pages)
14 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 February 2007	Declaration of assistance for shares acquisition (6 pages)
14 February 2007	Partic of mort/charge * (3 pages)
11 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 3/33 kyle street glasgow lanarkshire G4 0HP (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Auditor's resignation (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (1 page)
29 December 2006	Dec mort/charge * (2 pages)
29 December 2006	Dec mort/charge * (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (20 pages)
19 September 2006	Return made up to 01/09/06; full list of members (2 pages)
1 June 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
2 September 2005	Return made up to 01/09/05; full list of members (2 pages)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (18 pages)
24 March 2004	Alterations to a floating charge (8 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 February 2003	Auditor's resignation (1 page)
19 September 2002	Return made up to 01/09/02; full list of members (7 pages)
7 May 2002	Full accounts made up to 31 December 2001 (17 pages)
28 January 2002	Full accounts made up to 31 March 2001 (16 pages)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
19 October 2001	Return made up to 01/09/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
8 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 August 1999	Return made up to 01/09/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (15 pages)
17 September 1998	Return made up to 01/09/98; no change of members (4 pages)
9 June 1998	Alterations to a floating charge (8 pages)
3 June 1998	Alterations to a floating charge (6 pages)
5 May 1998	Partic of mort/charge * (5 pages)
15 October 1997	Return made up to 01/09/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (18 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Partic of mort/charge * (5 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 July 1997	Declaration of assistance for shares acquisition (7 pages)
3 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 July 1997	Memorandum and Articles of Association (8 pages)
3 July 1997	New secretary appointed (2 pages)
24 June 1997	Partic of mort/charge * (16 pages)
24 June 1997	Dec mort/charge * (2 pages)
24 June 1997	Dec mort/charge * (1 page)
24 June 1997	Dec mort/charge * (2 pages)
24 June 1997	Dec mort/charge * (2 pages)
30 December 1996	Full accounts made up to 31 March 1996 (19 pages)
25 September 1996	Return made up to 01/09/96; full list of members (6 pages)
13 October 1995	Return made up to 01/09/95; no change of members (4 pages)
17 November 1981	Company name changed\certificate issued on 17/11/81 (2 pages)
15 December 1959	Certificate of incorporation (1 page)

Douglas Park (Hillington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland