McDonald Motors (Glasgow) Limited

Company Name	McDonald Motors (Glasgow) Limited
Company Status	Dissolved
Company Number	SC106732
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)
Dissolution Date	14 January 2020 (4 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	Closed
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 January 2020)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Director Name	Mr William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(18 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 14 January 2020)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire 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(22 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 January 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire 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(22 years, 6 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	14 Bothwell Road Hamilton South Lanarkshire 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(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire 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(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Closed
Appointed	06 October 2017(30 years after company formation)
Appointment Duration	2 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire 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(30 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Director Name	Mr Alexander William McDonald
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2002)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Lanark Road Larkhall Lanarkshire ML9 2UB Scotland

Secretary Name	John William Hett
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northshaws 21 Fernieshaw Road Cleland Motherwell Lanarkshire ML1 5NQ Scotland

Director Name	Margaret Ann McDonald
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lanark Road Larkhall Lanarkshire ML9 2UB Scotland

Director Name	John Miller
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 2003)
Role	Business Manager
Correspondence Address	13 Rogerhill Gait Blackwood Lanark Lanarkshire ML11 9XR Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 June 2015)
Role	Chairman & Managing Director
Country of Residence	Gibraltar
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Director Name	Ian Edward Cole
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 2003)
Role	Group Sales Director
Correspondence Address	5 Meadowbank Moffat Dumfries & Galloway DG10 9LR Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland

Director Name	Steve Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(18 years, 7 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

Contact

Website	parks.uk.com

Location

Registered Address	14 Bothwell Road Hamilton South Lanarkshire ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

1000 at £1	Park's Of Hamilton Holdings LTD 100.00% Ordinary

Accounts

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

Charges

18 April 1988	Delivered on: 19 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 491/495 aitkenhead road, glasgow. Outstanding
12 January 1988	Delivered on: 18 January 1988 Satisfied on: 22 August 2002 Persons entitled: Psa Wholesale LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All existing or future stock of used vehicles, including cars, vans and light commercial vehicles now owned or to be owned by the company or in which the company has or will have an interest, being stock-in-trade held or used or to be used by the company in connection with the company's business of motor vehicle dealers, together with all accessories and additions thereto and the benefit of any improvements and accruals thereof. Fully Satisfied

18 April 1988

Delivered on: 19 April 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 491/495 aitkenhead road, glasgow.
Outstanding

12 January 1988

Delivered on: 18 January 1988
Satisfied on: 22 August 2002
Persons entitled: Psa Wholesale LTD

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: All existing or future stock of used vehicles, including cars, vans and light commercial vehicles now owned or to be owned by the company or in which the company has or will have an interest, being stock-in-trade held or used or to be used by the company in connection with the company's business of motor vehicle dealers, together with all accessories and additions thereto and the benefit of any improvements and accruals thereof.
Fully Satisfied

Filing History

27 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
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 (11 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)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (10 pages)
30 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (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)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (11 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (6 pages)
10 September 2013	Full accounts made up to 31 March 2013 (9 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
23 September 2010	Full accounts made up to 31 March 2010 (9 pages)
4 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
4 May 2010	Appointment of Mr Ross William Park as a director (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 William Cumming 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 Ian Barron Mackay 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	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (9 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Return made up to 15/12/07; full list of members (2 pages)
12 November 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
21 December 2006	Return made up to 15/12/06; full list of members (8 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
29 December 2005	Return made up to 15/12/05; full list of members (7 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)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
23 November 2004	Full accounts made up to 31 March 2004 (12 pages)
4 June 2004	Director's particulars changed (1 page)
17 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (14 pages)
18 July 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: john street wishaw ML2 7TQ (1 page)
19 December 2002	Return made up to 15/12/02; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary resigned (1 page)
28 August 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Dec mort/charge * (5 pages)
20 December 2001	Return made up to 15/12/01; full list of members (6 pages)
11 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 December 2000	Return made up to 15/12/00; full list of members (6 pages)
21 December 1999	Return made up to 15/12/99; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 November 1999	Director resigned (1 page)
8 January 1999	Return made up to 15/12/98; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
6 January 1998	Return made up to 15/12/97; full list of members (6 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
27 December 1995	Return made up to 15/12/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 30 April 1995 (8 pages)
20 April 1995	New director appointed (2 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1987	Company name changed\certificate issued on 02/11/87 (2 pages)
17 September 1987	Incorporation (15 pages)