| Company Name | Park Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367634 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Pentland Park |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp City Point 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Allison Street Glasgow G42 8NN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,999 |
| Cash | £1,453 |
| Current Liabilities | £12,015 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 14 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 25 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 27 July 2016 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Global Accountancy Practice 10 Allison Street Glasgow G42 8NN on 27 July 2016 (1 page) |
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 March 2011 | Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from C/O C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from C/O Hardie Caldwell Citypoint 2, 25, Tyndrum Street Glasgow G4 0JY United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from C/O Hardie Caldwell Citypoint 2, 25, Tyndrum Street Glasgow G4 0JY United Kingdom on 25 March 2011 (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2009 | Appointment of William Pentland Park as a director (3 pages) |
| 27 November 2009 | Appointment of William Pentland Park as a director (3 pages) |
| 10 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 November 2009 | Certificate of fact name corrected from park innovations LIMITED to park innovation LIMITED due to an error made by companies house on 3RD september 2009. (1 page) |
| 9 November 2009 | Certificate of fact name corrected from park innovations LIMITED to park innovation LIMITED due to an error made by companies house on 3RD september 2009. (1 page) |
| 3 November 2009 | Company name changed park innovations LIMITED\certificate issued on 03/11/09
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| 3 November 2009 | Resolutions
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| 3 November 2009 | Company name changed park innovations LIMITED\certificate issued on 03/11/09
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| 3 November 2009 | Resolutions
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| 28 October 2009 | Incorporation (22 pages) |
| 28 October 2009 | Incorporation (22 pages) |