Douglas Park (Glasgow) Limited

Company Name	Douglas Park (Glasgow) Limited
Company Status	Dissolved
Company Number	SC173701
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Henry Brothers (Holdings) Limited

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	William Cumming
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 September 2020)
Role	Aftersales Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Ian Barron Mackay
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 September 2020)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton 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(13 years after company formation)
Appointment Duration	10 years, 5 months (closed 22 September 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton 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(13 years after company formation)
Appointment Duration	10 years, 5 months (closed 22 September 2020)
Role	Group Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton 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(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton 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(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Secretary Name	Mr Alasdair George Noble
Status	Closed
Appointed	06 October 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Park House 14 Bothwell Road Hamilton 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(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Carol Henry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	9 Elphinstone Road Glasgow G46 6TE Scotland

Director Name	Norman James Henry
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	High Noon, 9 Elphinstone Road Whitecraigs Glasgow Lanarkshire G46 6TE Scotland

Secretary Name	Diane Christine Clark
Nationality	American
Status	Resigned
Appointed	20 June 1997(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	57 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Director Name	Steve Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 November 2007)
Role	Operations Director
Correspondence Address	8 Snead View Motherwell Lanarkshire ML1 5GL Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 June 2015)
Role	Luxury Coach Hirer
Country of Residence	Gibraltar
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	Mr Gerard Donnachie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Secretary Name	Mr Gerard Donnachie
Nationality	British
Status	Resigned
Appointed	22 December 2006(9 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	parks.uk.com
Telephone	01698 303803
Telephone region	Motherwell

Location

Registered Address	Park House 14 Bothwell Road Hamilton ML3 0AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48.8k at £1	Parks 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

13 February 2007	Delivered on: 14 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
27 April 1998	Delivered on: 5 May 1998 Satisfied on: 29 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

18 November 2017	Appointment of Mr Alasdair George Noble as a director on 17 November 2017 (2 pages)
14 November 2017	Termination of appointment of Gerard Donnachie as a director on 3 November 2017 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
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)
1 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (11 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 48,750 (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 (11 pages)
10 August 2015	Termination of appointment of Douglas Ireland Park as a director on 23 June 2015 (1 page)
27 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 48,750 (6 pages)
28 August 2014	Full accounts made up to 31 March 2014 (12 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 48,750 (6 pages)
10 September 2013	Full accounts made up to 31 March 2013 (10 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
10 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 March 2010 (12 pages)
4 May 2010	Director's details changed for Mr Ross William on 4 May 2010 (2 pages)
4 May 2010	Appointment of Mr Alexander Stewart Bryce as a director (2 pages)
4 May 2010	Appointment of Mr Ross William as a director (2 pages)
4 May 2010	Director's details changed for Mr Ross William on 4 May 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Douglas Ireland Park on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Douglas Ireland Park on 18 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gerard Donnachie on 17 December 2009 (1 page)
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 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	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)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (14 pages)
15 April 2008	Return made up to 20/03/08; full list of members (5 pages)
15 April 2008	Location of register of members (1 page)
16 November 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (12 pages)
1 June 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2007	Company name changed henry brothers (holdings) limite d\certificate issued on 13/04/07 (2 pages)
14 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 February 2007	Partic of mort/charge * (3 pages)
14 February 2007	Declaration of assistance for shares acquisition (6 pages)
14 February 2007	Declaration of assistance for shares acquisition (6 pages)
11 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 3-33 kyle street glasgow G4 0HP (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Auditor's resignation (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (1 page)
29 December 2006	Dec mort/charge * (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
14 April 2006	Return made up to 20/03/06; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
25 March 2004	Return made up to 20/03/04; full list of members (8 pages)
13 August 2003	Full accounts made up to 31 December 2002 (15 pages)
15 April 2003	Return made up to 20/03/03; full list of members (7 pages)
7 February 2003	Auditor's resignation (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 May 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Return made up to 20/03/02; full list of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (12 pages)
27 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 April 2001	Return made up to 20/03/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 April 2000	Return made up to 20/03/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (12 pages)
16 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
1 June 1998	Return made up to 20/03/98; full list of members (6 pages)
5 May 1998	Partic of mort/charge * (6 pages)
7 July 1997	Company name changed wjb (451) LIMITED\certificate issued on 08/07/97 (2 pages)
3 July 1997	Ad 20/06/97--------- Â£ si 48748@1=48748 Â£ ic 2/48750 (2 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Nc inc already adjusted 20/06/97 (1 page)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: 12 hope street edinburgh EH2 4DD (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Secretary resigned (1 page)
20 March 1997	Incorporation (28 pages)

Douglas Park (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland