| Company Name | Parepark Limited |
|---|---|
| Company Status | Active |
| Company Number | SC102162 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1986(37 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Robert Alexander |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 December 1988(2 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hope Street Glasgow G2 6AB Scotland |
| Director Name | Mrs Vivien Alice Alexander |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 December 1988(2 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hope Street Glasgow G2 6AB Scotland |
| Secretary Name | Mrs Vivien Alice Alexander |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 December 1988(2 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hope Street Glasgow G2 6AB Scotland |
| Director Name | Mr Robert Tindall Alexander |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 April 2014(27 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19 Hope Street Glasgow G2 6AB Scotland |
| Director Name | Dennis McGuinness |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1988(2 years after company formation) |
| Appointment Duration | 12 months (resigned 18 December 1989) |
| Role | Stockbroker |
| Correspondence Address | Flat 10 71 Lancefield Quay Glasgow G3 8HA Scotland |
Contact
| Telephone | 07 818452634 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 19 Hope Street Glasgow G2 6AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Alexander 50.00% Ordinary |
|---|---|
| 50 at £1 | Vivien Alexander 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,427,039 |
| Cash | £331,201 |
| Current Liabilities | £102,207 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 16 October 1997 | Delivered on: 29 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The western tavern,80 dumbarton road,glasgow. Outstanding |
|---|---|
| 13 December 1995 | Delivered on: 22 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Solid rock cafe, 19 hope street, glasgow. Outstanding |
| 7 September 1994 | Delivered on: 23 September 1994 Persons entitled: Scottish and Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The solid rock cafe, 19 hope street, glasgow registered under title number gla 28531. Outstanding |
| 19 January 1988 | Delivered on: 1 February 1988 Persons entitled: Tennent Caledonian Breweries Limited, Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: Solid rock cafe, 19/23 hope st, glasgow gla 28531. Outstanding |
| 15 December 1987 | Delivered on: 23 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house on ground floor and basement at 19/23 hope st., Glasgow. Outstanding |
| 6 October 1997 | Delivered on: 17 October 1997 Satisfied on: 4 March 2011 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 |
| 5 September 1994 | Delivered on: 7 September 1994 Satisfied on: 24 August 2007 Persons entitled: Scottish & Newcastle 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. Fully Satisfied |
| 10 December 1987 | Delivered on: 29 December 1987 Satisfied on: 21 September 1994 Persons entitled: Tennent Caledonian Breweries Limited, Glasgow Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets and undertakings. Fully Satisfied |
| 29 September 1987 | Delivered on: 7 October 1987 Satisfied on: 13 September 1994 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 |
Filing History
| 29 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 24 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Appointment of Mr Robert Tindall Alexander as a director (2 pages) |
| 1 May 2014 | Appointment of Mr Robert Tindall Alexander as a director (2 pages) |
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Director's details changed for Mrs Vivien Alexander on 9 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Mrs Vivien Alexander on 9 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Mrs Vivien Alexander on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Robert Alexander on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Robert Alexander on 9 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Robert Alexander on 9 January 2013 (2 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages) |
| 4 March 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages) |
| 28 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 October 2009 | Secretary's details changed for Mrs Vivien Alexander on 13 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mrs Vivien Alexander on 13 October 2009 (1 page) |
| 15 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 January 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 18/12/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 August 2007 | Dec mort/charge * (2 pages) |
| 24 August 2007 | Dec mort/charge * (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 10 February 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 6 April 1998 | Alterations to a floating charge (8 pages) |
| 6 April 1998 | Alterations to a floating charge (8 pages) |
| 31 March 1998 | Alterations to a floating charge (8 pages) |
| 31 March 1998 | Alterations to a floating charge (8 pages) |
| 23 February 1998 | Alterations to a floating charge (8 pages) |
| 23 February 1998 | Alterations to a floating charge (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 29 October 1997 | Partic of mort/charge * (5 pages) |
| 29 October 1997 | Partic of mort/charge * (5 pages) |
| 17 October 1997 | Partic of mort/charge * (5 pages) |
| 17 October 1997 | Partic of mort/charge * (5 pages) |
| 15 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 29 January 1996 | Alterations to a floating charge (12 pages) |
| 29 January 1996 | Alterations to a floating charge (12 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 December 1995 | Partic of mort/charge * (3 pages) |
| 22 December 1995 | Partic of mort/charge * (3 pages) |
| 23 September 1987 | New secretary appointed;new director appointed (3 pages) |
| 23 September 1987 | New secretary appointed;new director appointed (3 pages) |