Myparkscotland

Company Name	Myparkscotland
Company Status	Active
Company Number	SC497289
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 74901	Environmental consulting activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Ian John Goodman
Nationality	British
Status	Current
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mrs Rebecca Logan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Fundraising Consultant
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Scott Ferguson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Mark Graham
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(8 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr John Liam Laurie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Howard John Stredder Pearce
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Dr Sheila Anne Beck
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Public Health
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Samuel James Patterson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Ms Samantha Ailsa Macfarlane
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2022)
Role	Policy Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Director Name	Mr Damien Patrick Woods
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 August 2019(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 December 2023)
Role	Service Manager
Country of Residence	Scotland
Correspondence Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland

Location

Registered Address	Jubilee House Forthside Way Stirling FK8 1QZ Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (23 pages)
14 December 2023	Termination of appointment of Damien Patrick Woods as a director on 2 December 2023 (1 page)
14 December 2023	Appointment of Mr Mark Graham as a director on 28 November 2023 (2 pages)
14 December 2023	Termination of appointment of Samantha Ailsa Macfarlane as a director on 15 March 2022 (1 page)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (17 pages)
11 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
16 September 2021	Termination of appointment of Samuel James Patterson as a director on 3 September 2021 (1 page)
16 September 2021	Termination of appointment of Sheila Anne Beck as a director on 17 May 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
18 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
11 September 2019	Appointment of Mr Damien Patrick Woods as a director on 29 August 2019 (2 pages)
11 September 2019	Appointment of Ms Samantha Ailsa Macfarlane as a director on 29 August 2019 (2 pages)
19 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (22 pages)
28 March 2018	Termination of appointment of Howard John Stredder Pearce as a director on 15 March 2018 (1 page)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
7 November 2017	Appointment of Dr Scott Ferguson as a director on 27 October 2017 (2 pages)
7 November 2017	Appointment of Dr Scott Ferguson as a director on 27 October 2017 (2 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
31 October 2016	Termination of appointment of John Liam Laurie as a director on 20 October 2016 (1 page)
31 October 2016	Termination of appointment of John Liam Laurie as a director on 20 October 2016 (1 page)
6 October 2016	Appointment of Mr Samuel James Patterson as a director on 28 April 2016 (2 pages)
6 October 2016	Appointment of Mr Samuel James Patterson as a director on 28 April 2016 (2 pages)
2 March 2016	Annual return made up to 9 February 2016 no member list (4 pages)
2 March 2016	Annual return made up to 9 February 2016 no member list (4 pages)
29 February 2016	Director's details changed for Dr Sheila Anne Beck on 25 September 2015 (2 pages)
29 February 2016	Director's details changed for Dr Sheila Anne Beck on 25 September 2015 (2 pages)
29 February 2016	Director's details changed for Mr John Liam Laurie on 25 September 2015 (2 pages)
29 February 2016	Director's details changed for Mr John Liam Laurie on 25 September 2015 (2 pages)
29 February 2016	Director's details changed for Mr Howard John Stredder Pearce on 25 September 2015 (2 pages)
29 February 2016	Director's details changed for Mr Howard John Stredder Pearce on 25 September 2015 (2 pages)
21 December 2015	Appointment of Mrs Rebecca Logan as a director on 12 November 2015 (2 pages)
21 December 2015	Appointment of Mrs Rebecca Logan as a director on 12 November 2015 (2 pages)
11 November 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
11 November 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 October 2015	Registered office address changed from Jubilee House Forthside Way Stirling Stirling FK8 1QZ Scotland to Jubilee House Forthside Way Stirling FK8 1QZ on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from Jubilee House Forthside Way Stirling Stirling FK8 1QZ Scotland to Jubilee House Forthside Way Stirling FK8 1QZ on 2 October 2015 (2 pages)
2 October 2015	Registered office address changed from Jubilee House Forthside Way Stirling Stirling FK8 1QZ Scotland to Jubilee House Forthside Way Stirling FK8 1QZ on 2 October 2015 (2 pages)
25 September 2015	Registered office address changed from 5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Jubilee House Forthside Way Stirling Stirling FK8 1QZ on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 5 Alpha Centre Stirling University Innovation Park Stirling FK9 4NF to Jubilee House Forthside Way Stirling Stirling FK8 1QZ on 25 September 2015 (1 page)
9 February 2015	Incorporation (42 pages)
9 February 2015	Incorporation (42 pages)

Myparkscotland

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland