Vehicle Cleaning Park Limited

Company Name	Vehicle Cleaning Park Limited
Director	Alistair Simpson
Company Status	Active
Company Number	SC158331
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alistair Simpson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Car Cleaning Executive
Country of Residence	United Kingdom
Correspondence Address	30 Whytehouse Avenue Kirkcaldy KY1 1UW Scotland

Secretary Name	Pauline Grant Simpson
Nationality	British
Status	Current
Appointed	14 June 1995(2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Clerkess
Correspondence Address	30 Whytehouse Avenue Kirkcaldy KY1 1UW Scotland

Director Name	Pauline Grant Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2000)
Role	Clerkess
Correspondence Address	41 Lady Nairn Avenue Kirkcaldy Fife KY1 2AW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	31 May 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	31 May 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Location

Registered Address	30 Whytehouse Avenue Kirkcaldy Fife KY1 1UW Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£405,998
Cash	£44,209
Current Liabilities	£116,902

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

24 May 2006	Delivered on: 30 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 parliament square, cross wynd, falkland, fife. Outstanding
1 May 2006	Delivered on: 10 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 william street lane north east, edinburgh. Outstanding
15 September 2004	Delivered on: 18 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bridgeton filling station, bridge street, kirkcaldy. Outstanding
20 July 1995	Delivered on: 28 July 1995 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. Outstanding
14 August 1995	Delivered on: 25 August 1995 Satisfied on: 17 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial car wash, 6 south muirhead road, cumbernauld. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with updates (6 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (13 pages)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (6 pages)
6 January 2021	Total exemption full accounts made up to 31 May 2020 (14 pages)
19 November 2020	Satisfaction of charge 5 in full (1 page)
1 October 2020	Second filing of Confirmation Statement dated 31 May 2020 (5 pages)
1 September 2020	Notification of Vcp Holdings Ltd as a person with significant control on 1 April 2020 (2 pages)
1 September 2020	Cessation of Alistair Simpson as a person with significant control on 1 April 2020 (1 page)
1 September 2020	Cessation of Pauline Grant Simpson as a person with significant control on 1 April 2020 (1 page)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2020 (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (16 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 July 2016	Annual return Statement of capital on 2016-07-20 GBP 502 Statement of capital on 2020-10-01 GBP 502 (7 pages)
20 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 502 (7 pages)
11 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
11 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 5000 ordinary shares of Â£0.10P each and the 2 a ordinary shares of Â£1 each. Share rights attached in articles 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
11 March 2016	Change of share class name or designation (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into 5000 ordinary shares of Â£0.10P each and the 2 a ordinary shares of Â£1 each. Share rights attached in articles 26/02/2016 (22 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 502 (5 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 502 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 502 (5 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 502 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Alistair Simpson on 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Alistair Simpson on 31 May 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 August 2008	Return made up to 31/05/08; full list of members (6 pages)
1 August 2008	Return made up to 31/05/08; full list of members (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 11/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 11/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: 41 lady nairn avenue kirkcaldy fife KY1 2AW (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 41 lady nairn avenue kirkcaldy fife KY1 2AW (1 page)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 July 2006	Return made up to 31/05/06; full list of members (6 pages)
17 July 2006	Return made up to 31/05/06; full list of members (6 pages)
30 May 2006	Partic of mort/charge * (3 pages)
30 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	Partic of mort/charge * (3 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 May 2005	Return made up to 31/05/05; full list of members (6 pages)
27 May 2005	Return made up to 31/05/05; full list of members (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 September 2004	Partic of mort/charge * (5 pages)
18 September 2004	Partic of mort/charge * (5 pages)
21 June 2004	Return made up to 31/05/04; full list of members (6 pages)
21 June 2004	Return made up to 31/05/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 January 2004	Dec mort/charge * (4 pages)
17 January 2004	Dec mort/charge * (4 pages)
12 June 2003	Registered office changed on 12/06/03 from: 6 south muirhead road cumbernauld G67 1AX (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (6 pages)
12 June 2003	Return made up to 31/05/03; full list of members (6 pages)
12 June 2003	Registered office changed on 12/06/03 from: 6 south muirhead road cumbernauld G67 1AX (1 page)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 June 2002	Return made up to 31/05/02; full list of members (6 pages)
2 June 2002	Return made up to 31/05/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
4 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 August 1999	Return made up to 31/05/99; full list of members (7 pages)
1 August 1999	Return made up to 31/05/99; full list of members (7 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
8 June 1997	Ad 29/05/97--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
8 June 1997	Return made up to 31/05/97; change of members (6 pages)
8 June 1997	Return made up to 31/05/97; change of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
4 September 1995	Accounting reference date notified as 31/05 (1 page)
4 September 1995	Accounting reference date notified as 31/05 (1 page)
25 August 1995	Partic of mort/charge * (10 pages)
25 August 1995	Partic of mort/charge * (10 pages)
28 July 1995	Partic of mort/charge * (3 pages)
28 July 1995	Partic of mort/charge * (3 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
29 June 1995	Memorandum and Articles of Association (12 pages)
28 June 1995	Company name changed castlemoss LIMITED\certificate issued on 29/06/95 (2 pages)
28 June 1995	Company name changed castlemoss LIMITED\certificate issued on 29/06/95 (2 pages)
22 June 1995	Nc inc already adjusted 14/06/95 (1 page)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 June 1995	Nc inc already adjusted 14/06/95 (1 page)
22 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 June 1995	Registered office changed on 22/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
22 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 June 1995	Registered office changed on 22/06/95 from: 24 great king street edinburgh EH3 6QN (1 page)
22 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 June 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 June 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Incorporation (12 pages)
31 May 1995	Incorporation (12 pages)

Vehicle Cleaning Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland