Bookparks Ltd.

Company Name	Bookparks Ltd.
Company Status	Dissolved
Company Number	SC422806
Category	Private Limited Company
Incorporation Date	26 April 2012(11 years, 12 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Park Bookers Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Craig Douglas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(same day as company formation)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	16 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Gareth Keith Thomas
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	16 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mark Howitt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 days after company formation)
Appointment Duration	1 week (resigned 08 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Beth McDougall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 days after company formation)
Appointment Duration	1 week (resigned 08 May 2012)
Role	Professional Photographer
Country of Residence	United Kingdom
Correspondence Address	16 Rutland Square Edinburgh EH1 2BB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.bookparks.co.uk
Email address	[email protected]
Telephone	0131 5100201
Telephone region	Edinburgh

Location

Registered Address	16 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

135 at £1	Craig Douglas 67.50% Ordinary
10 at £1	Beth Mcdougall 5.00% Ordinary
10 at £1	Mark Howitt 5.00% Ordinary
45 at £1	Gareth Thomas 22.50% Ordinary

Financials

Year	2014
Net Worth	£286
Cash	£1,026
Current Liabilities	£1,198

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (3 pages)
17 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 200 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (3 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 200 (3 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
7 June 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Mark Howitt as a director (1 page)
8 May 2012	Termination of appointment of Beth Mcdougall as a director (1 page)
8 May 2012	Termination of appointment of Mark Howitt as a director (1 page)
8 May 2012	Termination of appointment of Beth Mcdougall as a director (1 page)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 200 (3 pages)
1 May 2012	Appointment of Beth Mcdougall as a director (2 pages)
1 May 2012	Appointment of Mark Howitt as a director (2 pages)
1 May 2012	Appointment of Mark Howitt as a director (2 pages)
1 May 2012	Appointment of Beth Mcdougall as a director (2 pages)
30 April 2012	Company name changed park bookers LTD.\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 30 April 2012 (1 page)
30 April 2012	Appointment of Gareth Keith Thomas as a director (2 pages)
30 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
30 April 2012	Company name changed park bookers LTD.\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Appointment of Gareth Keith Thomas as a director (2 pages)
30 April 2012	Appointment of Mr Craig Douglas as a director (2 pages)
30 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
30 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
30 April 2012	Appointment of Mr Craig Douglas as a director (2 pages)
30 April 2012	Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 30 April 2012 (1 page)
30 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
26 April 2012	Incorporation (22 pages)
26 April 2012	Incorporation (22 pages)

Bookparks Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland