Company NameA Park Joiners Ltd
DirectorsAllan Park and John McDonald McLeary Lennox Park
Company StatusActive
Company NumberSC449864
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Allan Park
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Weavers Way
Stonehouse
Larkhall
ML9 3HN
Scotland
Director NameMr John McDonald McLeary Lennox Park
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(1 year after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 C/O Wbg Accounting
Church St
Larkhall
ML9 1EU
Scotland

Location

Registered Address2 C/O Wbg Accounting
Church St
Larkhall
ML9 1EU
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall

Shareholders

50 at £1Allan Park
50.00%
Ordinary
50 at £1J. Park
50.00%
Ordinary

Financials

Year2014
Net Worth£237
Cash£385
Current Liabilities£7,773

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

17 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
23 July 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
17 July 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
6 July 2018Registered office address changed from 91 Alexander Street Airdrie ML6 0BD to 2 C/O Wbg Accounting Church St Larkhall ML9 1EU on 6 July 2018 (1 page)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
9 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
25 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
13 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(4 pages)
4 August 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(3 pages)
4 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 August 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(3 pages)
4 August 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
(3 pages)
4 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 June 2014Appointment of Mr John Mcdonald Mcleary Lennox Park as a director (2 pages)
26 June 2014Appointment of Mr John Mcdonald Mcleary Lennox Park as a director (2 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15
(3 pages)
15 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15
(3 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)