| Company Name | Park Developments (Glasgow) Limited |
|---|---|
| Directors | Jayne Roddie and William James Roddie |
| Company Status | Active |
| Company Number | SC289528 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mrs Jayne Roddie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 120 Carstairs Street Dalmarnock Glasgow G40 4HU Scotland |
| Secretary Name | Mr William James Roddie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2007(2 years after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Carstairs Street Dalmarnock Glasgow G40 4JD Scotland |
| Director Name | Mr William James Roddie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2021(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 120 Carstairs Street Glasgow G40 4JD Scotland |
| Secretary Name | Mary Semple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woodside Avenue Rutherglen Glasgow G73 3JU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Contact
| Website | www.sddevelopment.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3539402 |
| Telephone region | Glasgow |
Location
| Registered Address | Strathclyde Business Centre 120 Carstairs Street Dalmarnock Glasgow G40 4JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 25 January 2024 | Confirmation statement made on 25 January 2024 with updates (4 pages) |
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 22 March 2023 | Cessation of William James Roddie as a person with significant control on 17 March 2023 (1 page) |
| 22 March 2023 | Notification of Venture Holdings Limited as a person with significant control on 17 March 2023 (2 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 April 2021 (16 pages) |
| 8 September 2021 | Confirmation statement made on 30 August 2021 with updates (3 pages) |
| 11 February 2021 | Appointment of Mr William James Roddie as a director on 1 January 2021 (2 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 4 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 15 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 12 February 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 12 February 2009 | Director's change of particulars / jayne mcaloon / 01/07/2008 (2 pages) |
| 12 February 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 12 February 2009 | Director's change of particulars / jayne mcaloon / 01/07/2008 (2 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 November 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 28 June 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
| 28 June 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Incorporation (12 pages) |
| 30 August 2005 | Incorporation (12 pages) |