| Company Name | Dunlop Millennium Woodland Nature Park |
|---|---|
| Company Status | Active |
| Company Number | SC197819 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9253 | Botanical, zoos & nature reserves |
| SIC 91040 | Botanical and zoological gardens and nature reserves activities |
Directors
| Director Name | Mr Hugh Reynolds Hamilton |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
| Director Name | Mr Alan George Porter |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2016(16 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
| Director Name | Mr David Leitch Thomson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2019(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
| Director Name | Ms Lynn Dinwoodie Kerr |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2021(21 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Early Learning & Childcare Practitioner |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow G2 5HS Scotland |
| Director Name | Mr Thomas James Howie |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
| Secretary Name | Mr Alan Charles Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
Location
| Registered Address | 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,083 |
| Cash | £6,145 |
| Current Liabilities | £62 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 August 2024 (2 months, 4 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 September 2019 | Notification of Alan George Porter as a person with significant control on 18 August 2019 (2 pages) |
| 11 September 2019 | Notification of David Leitch Thomson as a person with significant control on 17 August 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 11 September 2019 | Cessation of Thomas James Howie as a person with significant control on 17 August 2019 (1 page) |
| 11 September 2019 | Appointment of Mr David Leitch Thomson as a director on 19 March 2019 (2 pages) |
| 10 September 2019 | Termination of appointment of Thomas James Howie as a director on 17 August 2019 (1 page) |
| 29 March 2019 | Termination of appointment of Alan Charles Borthwick as a secretary on 19 March 2019 (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 7 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 March 2016 | Appointment of Mr Alan George Porter as a director on 5 February 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Alan George Porter as a director on 5 February 2016 (2 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 no member list (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 9 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 9 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 9 July 2014 | Annual return made up to 5 July 2014 no member list (3 pages) |
| 22 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 22 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 22 July 2013 | Annual return made up to 5 July 2013 no member list (3 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 10 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 2 August 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 2 August 2012 | Secretary's details changed for Alan Charles Borthwick on 2 August 2012 (1 page) |
| 2 August 2012 | Director's details changed for Thomas James Howie on 2 August 2012 (2 pages) |
| 2 August 2012 | Secretary's details changed for Alan Charles Borthwick on 2 August 2012 (1 page) |
| 2 August 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 2 August 2012 | Director's details changed for Thomas James Howie on 2 August 2012 (2 pages) |
| 2 August 2012 | Secretary's details changed for Alan Charles Borthwick on 2 August 2012 (1 page) |
| 2 August 2012 | Annual return made up to 5 July 2012 no member list (3 pages) |
| 2 August 2012 | Director's details changed for Thomas James Howie on 2 August 2012 (2 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 1 August 2011 | Director's details changed for Hugh Reynolds Hamilton on 1 January 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 1 August 2011 | Director's details changed for Hugh Reynolds Hamilton on 1 January 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Hugh Reynolds Hamilton on 1 January 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 no member list (3 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 21 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Director's details changed for Hugh Reynolds Hamilton on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Hugh Reynolds Hamilton on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 13 July 2010 | Director's details changed for Hugh Reynolds Hamilton on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 no member list (3 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 3 August 2009 | Annual return made up to 05/07/09 (2 pages) |
| 3 August 2009 | Annual return made up to 05/07/09 (2 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Annual return made up to 05/07/08 (2 pages) |
| 1 August 2008 | Annual return made up to 05/07/08 (2 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 13 July 2007 | Annual return made up to 05/07/07 (4 pages) |
| 13 July 2007 | Annual return made up to 05/07/07 (4 pages) |
| 13 July 2006 | Annual return made up to 05/07/06 (4 pages) |
| 13 July 2006 | Annual return made up to 05/07/06 (4 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 July 2005 | Annual return made up to 05/07/05 (4 pages) |
| 6 July 2005 | Annual return made up to 05/07/05 (4 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 9 July 2004 | Annual return made up to 05/07/04 (4 pages) |
| 9 July 2004 | Annual return made up to 05/07/04 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 July 2003 | Annual return made up to 05/07/03 (4 pages) |
| 8 July 2003 | Annual return made up to 05/07/03 (4 pages) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Resolutions
|
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 July 2002 | Annual return made up to 05/07/02 (4 pages) |
| 10 July 2002 | Annual return made up to 05/07/02 (4 pages) |
| 10 July 2001 | Annual return made up to 05/07/01 (3 pages) |
| 10 July 2001 | Annual return made up to 05/07/01 (3 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 20 July 2000 | Annual return made up to 05/07/00 (3 pages) |
| 20 July 2000 | Annual return made up to 05/07/00 (3 pages) |
| 8 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 8 May 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 5 July 1999 | Incorporation (45 pages) |
| 5 July 1999 | Incorporation (45 pages) |