| Company Name | Park Plant And Vehicle Leasing Ltd |
|---|---|
| Director | Sean Reilly |
| Company Status | Active |
| Company Number | SC369395 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Sean Reilly |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2016(6 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Mrs Karen Jane Marr |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Liff House 1 South Road Dundee DD2 5SJ Scotland |
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 February 2013) |
| Role | MD |
| Country of Residence | Scotland |
| Correspondence Address | Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland |
| Secretary Name | Mr John Pearson |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 March 2017) |
| Role | Company Director |
| Correspondence Address | Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Mr Stephen Reilly |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 08 June 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland |
Location
| Registered Address | Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Triang Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,221 |
| Cash | £200,264 |
| Current Liabilities | £395,744 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 November 2013 | Delivered on: 28 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 June 2020 | Termination of appointment of Stephen Reilly as a director on 8 June 2020 (1 page) |
| 2 December 2019 | Change of details for Triang Properties Ltd as a person with significant control on 30 November 2019 (2 pages) |
| 30 November 2019 | Change of details for Triang Properties Ltd as a person with significant control on 30 November 2019 (2 pages) |
| 30 November 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 23 October 2019 | Director's details changed for Mr Stephen Reilly on 23 October 2019 (2 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 December 2018 | Director's details changed for Mr Sean Reilly on 6 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 10 December 2018 | Notification of Sean Reilly as a person with significant control on 25 April 2016 (2 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 April 2017 | Termination of appointment of John Pearson as a secretary on 24 March 2017 (1 page) |
| 12 April 2017 | Termination of appointment of John Pearson as a secretary on 24 March 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 10 June 2016 | Appointment of Mr Sean Reilly as a director on 25 April 2016 (2 pages) |
| 10 June 2016 | Appointment of Mr Sean Reilly as a director on 25 April 2016 (2 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 November 2013 | Registration of charge 3693950001 (18 pages) |
| 28 November 2013 | Registration of charge 3693950001 (18 pages) |
| 29 April 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 29 April 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 21 March 2013 | Appointment of Mr Stephen Reilly as a director (2 pages) |
| 21 March 2013 | Termination of appointment of John Pearson as a director (1 page) |
| 21 March 2013 | Termination of appointment of John Pearson as a director (1 page) |
| 21 March 2013 | Appointment of Mr Stephen Reilly as a director (2 pages) |
| 13 March 2013 | Registered office address changed from 31 Hawkhill Dundee DD1 5DH United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 31 Hawkhill Dundee DD1 5DH United Kingdom on 13 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 5 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (2 pages) |
| 19 January 2011 | Appointment of Mr John Pearson as a secretary (1 page) |
| 19 January 2011 | Appointment of Mr John Pearson as a director (2 pages) |
| 19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (2 pages) |
| 19 January 2011 | Termination of appointment of Karen Marr as a director (1 page) |
| 19 January 2011 | Appointment of Mr John Pearson as a secretary (1 page) |
| 19 January 2011 | Appointment of Mr John Pearson as a director (2 pages) |
| 19 January 2011 | Termination of appointment of Karen Marr as a director (1 page) |
| 30 November 2009 | Incorporation (22 pages) |
| 30 November 2009 | Incorporation (22 pages) |