Park Forrest (Scotland) Limited

Company Name	Park Forrest (Scotland) Limited
Company Status	Dissolved
Company Number	SC268310
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	BLP 2004-63 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian John Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	53 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mr David Sean Robinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Flat 7/1 302 Meadowside Quay Walk Glasgow Strathclyde G11 6AX Scotland

Director Name	Mr Donald Gordon William Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Greenend 17 Balfron Road Killearn Glasgow Lanarkshire G63 9NN Scotland

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Secretary Name	Mr David Sean Robinson
Nationality	British
Status	Closed
Appointed	28 June 2004(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 20 September 2016)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Flat 7/1 302 Meadowside Quay Walk Glasgow Strathclyde G11 6AX Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	87 Port Dundas Road Cowcaddens Glasgow G4 0HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£25,841
Cash	£20,170
Current Liabilities	£55,271

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (7 pages)
25 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (7 pages)
18 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
3 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from c/o semple fraser LLP 123 st. Vincent street glasgow G2 5EA united kingdom (1 page)
12 November 2008	Registered office changed on 12/11/2008 from c/o semple fraser LLP 123 st. Vincent street glasgow G2 5EA united kingdom (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow strathclyde G2 5HF (1 page)
17 July 2008	Return made up to 24/05/08; full list of members (4 pages)
17 July 2008	Return made up to 24/05/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
11 June 2007	Return made up to 24/05/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
9 June 2006	Return made up to 24/05/06; full list of members (3 pages)
16 March 2006	Accounts made up to 31 May 2005 (1 page)
16 March 2006	Accounts made up to 31 May 2005 (1 page)
17 June 2005	Return made up to 24/05/05; full list of members (8 pages)
17 June 2005	Return made up to 24/05/05; full list of members (8 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Company name changed blp 2004-63 LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed blp 2004-63 LIMITED\certificate issued on 15/07/04 (2 pages)
24 May 2004	Incorporation (16 pages)
24 May 2004	Incorporation (16 pages)

Park Forrest (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland