The Park Centre (Strathkelvin) Limited

Company Name	The Park Centre (Strathkelvin) Limited
Company Status	Active
Company Number	SC156603
Category	Private Limited Company
Incorporation Date	14 March 1995(29 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jennifer Proctor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Ninians Rise Kirkintilloch Glasgow G66 3HU Scotland

Secretary Name	Miss Alison Mary Chisholm
Nationality	British
Status	Current
Appointed	20 June 1998(3 years, 3 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Tinto Road Glasgow G43 2BA Scotland

Director Name	Mr George Crooks
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(12 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Moidart Gardens Kirkintilloch Glasgow G66 3ST Scotland

Director Name	Margaret Robertson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mrs Christine Davis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(19 years after company formation)
Appointment Duration	10 years, 1 month
Role	Support Assistant
Country of Residence	Scotland
Correspondence Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Jacqueline Orr Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	11 March 2022(27 years after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Carrick Court Kirkintilloch Glasgow G66 2RP Scotland

Director Name	Mr John Laughton Robertson Maclaren
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Centre Manager
Country of Residence	Scotland
Correspondence Address	97 Muirside Avenue Kirkintilloch Glasgow G66 3PP Scotland

Director Name	Mrs Isabel Cameron Gibson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Campsie View Kirkintilloch Glasgow East Dunbartonshire G66 1BZ Scotland

Director Name	Russell Paterson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1998)
Role	Solicitor
Correspondence Address	53 Machanhill Larkhall Lanarkshire ML9 2HZ Scotland

Secretary Name	Russell Paterson
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1998)
Role	Solicitor
Correspondence Address	53 Machanhill Larkhall Lanarkshire ML9 2HZ Scotland

Director Name	Frederick Hamilton
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 11 February 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Ninians Rise Kirkintilloch Glasgow G66 3HU Scotland

Director Name	Mr Ian B Macpherson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 February 2001)
Role	Retired
Correspondence Address	9 Ingleside Lenzie Glasgow G66 4HN Scotland

Director Name	Margaret Dodds Muir Grainger
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2000)
Role	Retired
Correspondence Address	20 Dalhousie Gardens Bishopbriggs Glasgow G64 3DL Scotland

Director Name	Geoffrey Walter Allan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 14 July 2012)
Role	Retired Physician
Country of Residence	Scotland
Correspondence Address	20 Northbank Road Kirkintilloch Glasgow Lanarkshire G66 1EU Scotland

Director Name	George Crooks
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 November 2000)
Role	Retired
Correspondence Address	16 Woodhead Avenue Kirkintilloch Glasgow G66 3DL Scotland

Director Name	Neil Edward McLaughlin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2000)
Role	Social Worker
Correspondence Address	94 Stirling Drive Bishopbriggs Glasgow G64 3PQ Scotland

Director Name	Iain Kemley Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	25 Hatton Hill Carfin Motherwell Lanarkshire ML1 4DF Scotland

Director Name	Henry Gordon Duffin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 06 October 2006)
Role	Retired Prison Officer
Correspondence Address	63 Lochalsh Crescent Milton Of Campsie Glasgow G66 8EY Scotland

Director Name	Thomas Quinn
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 2002)
Role	HR Manager
Correspondence Address	1702 Shettleston Road Glasgow G32 9AW Scotland

Director Name	Alexander McRobb Gregory
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	44 Bridgeway Road Kirkintilloch Glasgow G66 3JB Scotland

Director Name	David Allen Clark
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 04 November 2021)
Role	Retired Community Ed Worker
Country of Residence	Scotland
Correspondence Address	25 Carrick Court Harestanes Kirkintilloch Glasgow G66 2RP Scotland

Director Name	Mrs Mary Condon
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 2009)
Role	Retired
Correspondence Address	49 Kerr Street Kirkintilloch Glasgow G66 1LF Scotland

Director Name	David Alexander Gardner
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(9 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 06 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Orchard Place Duntiblae Kirkintilloch Lanarkshire G66 3JE Scotland

Director Name	Patricia Catherine Hercus
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Glenwood Court Lenzie Lanarkshire G66 4JL Scotland

Director Name	Robert Kenneth Dewar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 May 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Muirside Avenue Kirkintilloch Glasgow G66 3PP Scotland

Director Name	Agnes Cecilia Shields
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(15 years after company formation)
Appointment Duration	12 years (resigned 08 April 2022)
Role	Retired Social Worker
Country of Residence	Scotland
Correspondence Address	The Park Centre (Strathkelvin) Ltd 45 Kerr Street Kirkintilloch Glasgow G66 1LF Scotland

Director Name	Mr John Crawford Gordon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 November 2010(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2013)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Birdston Farm - Kirkintilloch Glasgow Dunbartonshire G66 1RW Scotland

Director Name	Sheena Macnaughton Ramsay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Gino Satti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 March 2015(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Thomas Little Kennedy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(20 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Shieldhill Court Carluke Lanarkshire

Director Name	Mrs Jane Paterson Hutchison
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Rev Adam John Dillon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2021)
Role	Minister
Country of Residence	Scotland
Correspondence Address	C/O 45 Kerr Street Kirkintilloch Glasgow G66 1LF Scotland

Director Name	Mr David Seaton Forsyth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2022(27 years after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2024)
Role	Freelance Historical Guide
Country of Residence	Scotland
Correspondence Address	7 Adamslie Drive Kirkintilloch Glasgow G66 1BN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Raeside Chisholm Solicitors Limited Tontine House 8 Gordon Street Glasgow G1 3PL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£49,369
Net Worth	£241,438
Cash	£40,912
Current Liabilities	£9,184

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

11 February 2021	Appointment of Rev Adam John Dillon as a director on 13 March 2020 (2 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (27 pages)
21 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (27 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
27 March 2019	Termination of appointment of Sheena Macnaughton Ramsay as a director on 7 September 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (27 pages)
22 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
7 October 2017	Total exemption full accounts made up to 31 March 2017 (25 pages)
22 March 2017	Appointment of Mrs Jane Paterson Hutchison as a director on 8 July 2016 (2 pages)
22 March 2017	Termination of appointment of Gino Satti as a director on 16 September 2016 (1 page)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
22 March 2017	Appointment of Mrs Jane Paterson Hutchison as a director on 8 July 2016 (2 pages)
22 March 2017	Termination of appointment of Gino Satti as a director on 16 September 2016 (1 page)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
13 October 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
13 October 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
14 April 2016	Appointment of Mr Gino Satti as a director on 13 March 2015 (2 pages)
14 April 2016	Appointment of Mr Gino Satti as a director on 13 March 2015 (2 pages)
11 April 2016	Termination of appointment of Elizabeth Thom Waddell as a director on 31 December 2015 (1 page)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (12 pages)
11 April 2016	Termination of appointment of Elizabeth Thom Waddell as a director on 31 December 2015 (1 page)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (12 pages)
11 March 2016	Appointment of Mr Thomas Little Kennedy as a director on 25 September 2015 (2 pages)
11 March 2016	Appointment of Mr Thomas Little Kennedy as a director on 25 September 2015 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (12 pages)
27 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (12 pages)
27 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
27 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
25 March 2015	Termination of appointment of Thomas Kay Slimming as a director on 4 February 2015 (1 page)
25 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
25 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
25 March 2015	Termination of appointment of Thomas Kay Slimming as a director on 4 February 2015 (1 page)
25 March 2015	Termination of appointment of Thomas Kay Slimming as a director on 4 February 2015 (1 page)
25 March 2015	Termination of appointment of David Alexander Gardner as a director on 6 September 2014 (1 page)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
30 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
11 April 2014	Appointment of Sheena Macnaughton Ramsay as a director (2 pages)
11 April 2014	Appointment of Sheena Macnaughton Ramsay as a director (2 pages)
11 April 2014	Appointment of Christine Davis as a director (2 pages)
11 April 2014	Appointment of Christine Davis as a director (2 pages)
11 April 2014	Termination of appointment of John Gordon as a director (1 page)
11 April 2014	Appointment of Margaret Robertson as a director (2 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (14 pages)
11 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 (14 pages)
11 April 2014	Appointment of Margaret Robertson as a director (2 pages)
11 April 2014	Termination of appointment of John Gordon as a director (1 page)
3 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
3 October 2013	Total exemption full accounts made up to 31 March 2013 (21 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 (23 pages)
26 April 2013	Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 (23 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (14 pages)
11 April 2013	Termination of appointment of Geoffrey Allan as a director (1 page)
11 April 2013	Termination of appointment of Geoffrey Allan as a director (1 page)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/04/2013. (14 pages)
10 April 2013	Termination of appointment of Geoffrey Allan as a director (1 page)
10 April 2013	Termination of appointment of Patricia Hercus as a director (1 page)
10 April 2013	Termination of appointment of Geoffrey Allan as a director (1 page)
10 April 2013	Termination of appointment of Patricia Hercus as a director (1 page)
2 April 2013	Registered office address changed from Stewarts & Murdochs Tontine House,8 Gordon Street Glasgow G1 3PL on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Stewarts & Murdochs Tontine House,8 Gordon Street Glasgow G1 3PL on 2 April 2013 (1 page)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (15 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (15 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
21 September 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
4 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (15 pages)
1 April 2011	Termination of appointment of Frederick Hamilton as a director (1 page)
1 April 2011	Appointment of Mr John Crawford Gordon as a director (2 pages)
1 April 2011	Termination of appointment of Frederick Hamilton as a director (1 page)
1 April 2011	Appointment of Mr John Crawford Gordon as a director (2 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
6 September 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
27 August 2010	Appointment of Agnes Cecilia Shields as a director (3 pages)
27 August 2010	Appointment of Agnes Cecilia Shields as a director (3 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (11 pages)
2 April 2010	Director's details changed for Frederick Hamilton on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Patricia Catherine Hercus on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Dr Jennifer Proctor on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Miss Elizabeth Thom Waddell on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for David Alexander Gardner on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Robert Kenneth Dewar on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Robert Kenneth Dewar on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr George Crooks on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Dr Jennifer Proctor on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Miss Elizabeth Thom Waddell on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr George Crooks on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Patricia Catherine Hercus on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for David Allen Clark on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Frederick Hamilton on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Geoffrey Walter Allan on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for Geoffrey Walter Allan on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for David Allen Clark on 30 March 2010 (2 pages)
2 April 2010	Director's details changed for David Alexander Gardner on 30 March 2010 (2 pages)
24 September 2009	Appointment terminated director mary condon (2 pages)
24 September 2009	Appointment terminated director mary condon (2 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (21 pages)
15 September 2009	Director appointed robert kenneth dewar (1 page)
15 September 2009	Director appointed robert kenneth dewar (1 page)
12 May 2009	Return made up to 14/03/09; full list of members (9 pages)
12 May 2009	Return made up to 14/03/09; full list of members (9 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
9 June 2008	Director appointed mr george crooks (1 page)
9 June 2008	Return made up to 14/03/08; full list of members (9 pages)
9 June 2008	Director appointed mr george crooks (1 page)
9 June 2008	Return made up to 14/03/08; full list of members (9 pages)
9 June 2008	Appointment terminated director christine slimming (1 page)
9 June 2008	Director appointed mrs mary condon (1 page)
9 June 2008	Appointment terminated director christine slimming (1 page)
9 June 2008	Director appointed mrs mary condon (1 page)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (22 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (22 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
25 April 2007	Return made up to 14/03/07; full list of members (14 pages)
25 April 2007	Return made up to 14/03/07; full list of members (14 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
23 August 2006	Partial exemption accounts made up to 31 March 2006 (17 pages)
23 August 2006	Partial exemption accounts made up to 31 March 2006 (17 pages)
25 May 2006	Return made up to 14/03/06; full list of members (14 pages)
25 May 2006	Return made up to 14/03/06; full list of members (14 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
7 September 2005	Partial exemption accounts made up to 31 March 2005 (16 pages)
7 September 2005	Partial exemption accounts made up to 31 March 2005 (16 pages)
13 April 2005	Return made up to 14/03/05; full list of members (13 pages)
13 April 2005	Return made up to 14/03/05; full list of members (13 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
11 August 2004	Partial exemption accounts made up to 31 March 2004 (16 pages)
11 August 2004	Partial exemption accounts made up to 31 March 2004 (16 pages)
27 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director resigned (13 pages)
27 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director resigned (13 pages)
16 July 2003	Partial exemption accounts made up to 31 March 2003 (16 pages)
16 July 2003	Partial exemption accounts made up to 31 March 2003 (16 pages)
4 June 2003	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
4 June 2003	Return made up to 14/03/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 July 2002	Partial exemption accounts made up to 31 March 2002 (16 pages)
23 July 2002	Partial exemption accounts made up to 31 March 2002 (16 pages)
29 April 2002	Return made up to 14/03/02; no change of members (9 pages)
29 April 2002	Return made up to 14/03/02; no change of members (9 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 April 2001	Return made up to 14/03/01; no change of members 363(288) ‐ Director resigned (10 pages)
12 April 2001	Return made up to 14/03/01; no change of members 363(288) ‐ Director resigned (10 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 October 1999	Registered office changed on 05/10/99 from: c/o messrs hughes mcvey quar 94 hope street glasgow G2 6HA (1 page)
5 October 1999	Registered office changed on 05/10/99 from: c/o messrs hughes mcvey quar 94 hope street glasgow G2 6HA (1 page)
3 April 1999	Return made up to 14/03/99; full list of members (8 pages)
3 April 1999	Return made up to 14/03/99; full list of members (8 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
25 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 14/03/98; full list of members (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 14/03/98; full list of members (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 May 1997	Return made up to 14/03/97; full list of members (6 pages)
1 May 1997	Return made up to 14/03/97; full list of members (6 pages)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1997	Memorandum and Articles of Association (18 pages)
15 January 1997	Memorandum and Articles of Association (18 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Memorandum and Articles of Association (13 pages)
5 June 1996	Memorandum and Articles of Association (13 pages)
26 March 1996	Return made up to 14/03/96; full list of members (6 pages)
26 March 1996	Return made up to 14/03/96; full list of members (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: 24 great king street edinburgh EH3 6QN (1 page)
11 April 1995	Registered office changed on 11/04/95 from: 24 great king street edinburgh EH3 6QN (1 page)

The Park Centre (Strathkelvin) Limited

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Contact Data Scotland