John Park Jeweller Ltd

Company Name	John Park Jeweller Ltd
Company Status	Active
Company Number	SC256952
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Hazel Park
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	6 Granville Place Aberdeen Aberdeenshire AB10 6NZ Scotland

Director Name	Mr John Alexander Park
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2003(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	75 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland

Director Name	John Rae Park
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	6 Granville Place Aberdeen Aberdeenshire AB10 6NZ Scotland

Secretary Name	Mr John Alexander Park
Nationality	Scottish
Status	Current
Appointed	01 October 2003(same day as company formation)
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	75 Burns Road Aberdeen Aberdeenshire AB15 4NT Scotland

Contact

Website	johnpark.co.uk
Email address	[email protected]
Telephone	01224 646599
Telephone region	Aberdeen

Location

Registered Address	17 Rose Street Aberdeen Aberdeenshire AB10 1TX Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

30k at £1	Hazel Park 33.33% Ordinary
30k at £1	John A. Park 33.33% Ordinary
30k at £1	John R. Park 33.33% Ordinary

Financials

Year	2014
Net Worth	£261,402
Cash	£4,790
Current Liabilities	£190,857

Accounts

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

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
7 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 90,000 (6 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 90,000 (6 pages)
17 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 90,000 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 90,000 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 90,000 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 90,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 90,000 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 90,000 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 90,000 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for John Rae Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Alexander Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Rae Park on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for John Alexander Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hazel Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Hazel Park on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Hazel Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Rae Park on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for John Alexander Park on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 October 2006	Return made up to 01/10/06; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
26 October 2005	Return made up to 01/10/05; full list of members (3 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Return made up to 01/10/04; full list of members (7 pages)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
1 October 2003	Incorporation (33 pages)
1 October 2003	Incorporation (33 pages)

John Park Jeweller Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland