| Company Name | Bailey Park Productions Limited |
|---|---|
| Director | Yvonne Lafferty |
| Company Status | Active |
| Company Number | SC119733 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1989(34 years, 8 months ago) |
| Previous Names | Brighat Limited and Bailey Park Production Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Yvonne Lafferty |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mrs Yvonne Lafferty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1991(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Austin Joseph Lafferty |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1991(1 year, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 11 January 2015) |
| Role | Solicitor & Broadcaster |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | Yvonne Lafferty 99.00% Ordinary |
|---|---|
| 1 at £1 | Austin Lafferty 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,860 |
| Cash | £30,768 |
| Current Liabilities | £323,188 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 2 September 2008 | Delivered on: 4 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/2, 6 maule drive, glasgow. Outstanding |
|---|---|
| 20 August 2008 | Delivered on: 30 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 14 October 2004 | Delivered on: 29 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 14 maule drive, glasgow (title number gla 7942). Outstanding |
| 5 October 1999 | Delivered on: 19 October 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/3, 592 dumbarton road, glasgow. Outstanding |
| 16 July 1992 | Delivered on: 29 July 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 258 castlemilk road, kings park, glasgowgla 9129. Outstanding |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 12 October 2017 | Satisfaction of charge 7 in full (4 pages) |
| 12 October 2017 | Satisfaction of charge 8 in full (4 pages) |
| 12 October 2017 | Satisfaction of charge 7 in full (4 pages) |
| 12 October 2017 | Satisfaction of charge 8 in full (4 pages) |
| 31 August 2017 | Satisfaction of charge 5 in full (4 pages) |
| 31 August 2017 | Satisfaction of charge 3 in full (4 pages) |
| 31 August 2017 | Satisfaction of charge 3 in full (4 pages) |
| 31 August 2017 | Satisfaction of charge 5 in full (4 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 May 2015 | Termination of appointment of Austin Joseph Lafferty as a director on 11 January 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Austin Joseph Lafferty as a director on 11 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 January 2010 | Director's details changed for Yvonne Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Yvonne Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Yvonne Lafferty on 1 October 2009 (1 page) |
| 25 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Austin Joseph Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Yvonne Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Yvonne Lafferty on 1 October 2009 (1 page) |
| 25 January 2010 | Director's details changed for Austin Joseph Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Austin Joseph Lafferty on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Yvonne Lafferty on 1 October 2009 (1 page) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 31 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 29 October 2004 | Partic of mort/charge * (3 pages) |
| 29 October 2004 | Partic of mort/charge * (3 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 10 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 10 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 11 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 19 October 1999 | Partic of mort/charge * (5 pages) |
| 19 October 1999 | Partic of mort/charge * (5 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 7 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 7 January 1999 | Return made up to 10/01/99; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 27 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 213 edinburgh house princes square east kilbride G74 1LJ (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 213 edinburgh house princes square east kilbride G74 1LJ (1 page) |
| 29 August 1997 | Ad 22/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 1997 | Ad 22/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 10/01/97; full list of members (6 pages) |
| 11 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 29 July 1992 | Partic of mort/charge * (3 pages) |
| 29 July 1992 | Partic of mort/charge * (3 pages) |