Airport Park And Ride Limited

Company Name	Airport Park And Ride Limited
Company Status	Dissolved
Company Number	SC139792
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 9 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Toby Scott Whittaker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(22 years, 10 months after company formation)
Appointment Duration	4 years (closed 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Store First Limited West Avenue Linwood Point Paisley Renfrewshire PA1 2FB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Frances Mary Scott
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Secretary
Correspondence Address	The Farmhouse Stacklawhill Stewarton Ayrshire KA3 3EJ Scotland

Director Name	Norman Scouler Scott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Farmhouse Stacklawhill Stewarton Ayrshire KA3 3EJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Frances Mary Scott
Nationality	British
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Farmhouse Stacklawhill Stewarton Ayrshire KA3 3EJ Scotland

Director Name	John McGlynn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 April 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	Mr Adam Inglis Armstrong
Nationality	British
Status	Resigned
Appointed	12 November 2004(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Secretary Name	Mr Blair John McKellar
Nationality	British
Status	Resigned
Appointed	31 December 2006(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	22 March 2011(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2012)
Role	Company Director
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Store First Limited West Avenue Linwood Point Paisley Renfrewshire PA1 2FB Scotland

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2015(22 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Contact

Website	parksafe.co.uk
Telephone	0141 8487222
Telephone region	Glasgow

Location

Registered Address	Store First Limited West Avenue Linwood Point Paisley Renfrewshire PA1 2FB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

100 at £1	Group First Global Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Charges

16 June 2005	Delivered on: 21 June 2005 Satisfied on: 10 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at harbour road, paisley ren 62742. Fully Satisfied
28 February 2005	Delivered on: 16 March 2005 Satisfied on: 10 May 2013 Persons entitled: Clydesdale Bank Public Limited Company 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
7 September 2001	Delivered on: 18 September 2001 Satisfied on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west side of harbour road, paisley. Fully Satisfied
7 September 2001	Delivered on: 12 September 2001 Satisfied on: 18 June 2005 Persons entitled: Amec Regeneration Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.7 hectares to the west of harbour road, paisley. Fully Satisfied
27 July 2001	Delivered on: 2 August 2001 Satisfied on: 18 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
18 January 2019	Voluntary strike-off action has been suspended (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
6 December 2018	Application to strike the company off the register (1 page)
19 October 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
7 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
21 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (3 pages)
24 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 June 2015	Termination of appointment of Anthony Joseph Mcateer as a director on 15 June 2015 (1 page)
23 June 2015	Termination of appointment of Brian Daniel Gifford as a director on 15 June 2015 (1 page)
23 June 2015	Termination of appointment of Anthony Joseph Mcateer as a director on 15 June 2015 (1 page)
23 June 2015	Appointment of Mr Toby Scott Whittaker as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Mr Toby Scott Whittaker as a director on 15 June 2015 (2 pages)
23 June 2015	Termination of appointment of Brian Daniel Gifford as a director on 15 June 2015 (1 page)
23 June 2015	Registered office address changed from Airlink First Floor 16 Gordon Street Glasgow G1 3PT to Store First Limited West Avenue Linwood Point Paisley Renfrewshire PA1 2FB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Airlink First Floor 16 Gordon Street Glasgow G1 3PT to Store First Limited West Avenue Linwood Point Paisley Renfrewshire PA1 2FB on 23 June 2015 (1 page)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 September 2014	Appointment of Mr Anthony Mcateer as a director on 25 January 2013 (2 pages)
2 September 2014	Appointment of Mr Anthony Mcateer as a director on 25 January 2013 (2 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
10 May 2013	Satisfaction of charge 4 in full (3 pages)
10 May 2013	Satisfaction of charge 5 in full (3 pages)
10 May 2013	Satisfaction of charge 4 in full (3 pages)
10 May 2013	Satisfaction of charge 5 in full (3 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 August 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
23 July 2012	Company name changed datastore (glasgow) LIMITED\certificate issued on 23/07/12 CONNOT ‐ (3 pages)
23 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (1 page)
23 July 2012	Company name changed datastore (glasgow) LIMITED\certificate issued on 23/07/12 CONNOT ‐ (3 pages)
23 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-16 (1 page)
16 February 2012	Company name changed parksafe (glasgow) LIMITED\certificate issued on 16/02/12 CONNOT ‐ (3 pages)
16 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
16 February 2012	Company name changed parksafe (glasgow) LIMITED\certificate issued on 16/02/12 CONNOT ‐ (3 pages)
16 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
7 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-01 (1 page)
7 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-01 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Director's details changed for Mr John Mcglynn on 4 August 2011 (3 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley Renfrewshire PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley Renfrewshire PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
27 May 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 May 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
29 June 2010	Company name changed parksafe LIMITED\certificate issued on 29/06/10 CONNOT ‐ (3 pages)
29 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
29 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
29 June 2010	Company name changed parksafe LIMITED\certificate issued on 29/06/10 CONNOT ‐ (3 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
9 November 2009	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
9 November 2009	Previous accounting period extended from 31 March 2009 to 30 April 2009 (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 August 2008	Return made up to 17/08/08; full list of members (3 pages)
28 August 2008	Return made up to 17/08/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1 harbour road, paisley, PA3 4DB (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 1 harbour road, paisley, PA3 4DB (1 page)
24 August 2007	Return made up to 17/08/07; no change of members (6 pages)
24 August 2007	Return made up to 17/08/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (2 pages)
6 February 2007	New secretary appointed (2 pages)
6 September 2006	Return made up to 17/08/06; full list of members (7 pages)
6 September 2006	Return made up to 17/08/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 August 2005	Return made up to 17/08/05; full list of members (7 pages)
25 August 2005	Return made up to 17/08/05; full list of members (7 pages)
21 June 2005	Partic of mort/charge * (3 pages)
21 June 2005	Partic of mort/charge * (3 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
18 June 2005	Dec mort/charge * (2 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Partic of mort/charge * (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
1 September 2004	Return made up to 17/08/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 September 2003	Return made up to 17/08/03; full list of members (7 pages)
1 September 2003	Return made up to 17/08/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Registered office changed on 23/04/02 from: 14 monreith road, glasgow, G43 2NX (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 14 monreith road, glasgow, G43 2NX (1 page)
18 September 2001	Partic of mort/charge * (5 pages)
18 September 2001	Partic of mort/charge * (5 pages)
12 September 2001	Partic of mort/charge * (5 pages)
12 September 2001	Partic of mort/charge * (5 pages)
10 September 2001	Alterations to a floating charge (8 pages)
10 September 2001	Alterations to a floating charge (8 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
2 August 2001	Partic of mort/charge * (6 pages)
2 August 2001	Partic of mort/charge * (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
26 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 17/08/99; no change of members (4 pages)
2 September 1999	Return made up to 17/08/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 September 1998	Return made up to 17/08/98; full list of members (6 pages)
3 September 1998	Return made up to 17/08/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 August 1997	Return made up to 17/08/97; no change of members (4 pages)
28 August 1997	Return made up to 17/08/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 August 1996	Return made up to 17/08/96; no change of members (4 pages)
26 August 1996	Return made up to 17/08/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 August 1995	Return made up to 17/08/95; full list of members (6 pages)
31 August 1995	Return made up to 17/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 August 1992	Director resigned;new director appointed (4 pages)
19 August 1992	Director resigned;new director appointed (4 pages)
17 August 1992	Incorporation (17 pages)
17 August 1992	Incorporation (17 pages)

Airport Park And Ride Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland