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ALEXANDER PARK & SON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Park & Son. The company was founded 24 years ago and was given the registration number SC206740. The firm's registered office is in MAUCHLINE. You can find them at Bourtreebush Farm, Tarbolton, Mauchline, Ayrshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:ALEXANDER PARK & SON
Company Number:SC206740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Bourtreebush Farm, Tarbolton, Mauchline, Ayrshire, KA5 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourtreebush Farm, Tarbolton, Mauchline, KA5 5NE

Secretary31 August 2000Active
Bourtreebush Farm, Tarbolton, Mauchline, KA5 5NE

Director31 August 2000Active
Bourtreebush Farm, Tarbolton, Mauchline, KA5 5NE

Director21 February 2007Active
Bourtreebush Farm, Tarbolton, Mauchline, KA5 5NE

Director31 August 2000Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary02 May 2000Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Alastair Park
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Bourtreebush Farm, Mauchline, KA5 5NE
Nature of control:
  • Significant influence or control
M Alexander John Park
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Address:Bourtreebush Farm, Mauchline, KA5 5NE
Nature of control:
  • Significant influence or control
Mrs Martha Currie Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Bourtreebush Farm, Mauchline, KA5 5NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Capital

Capital allotment new class of shares.

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2023-10-31Capital

Capital name of class of shares.

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2023-10-30Resolution

Resolution.

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2023-10-30Incorporation

Memorandum articles.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-07-06Incorporation

Memorandum articles.

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2018-07-06Capital

Capital statement capital company with date currency figure.

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2018-06-28Insolvency

Legacy.

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2018-06-28Capital

Legacy.

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2018-06-28Resolution

Resolution.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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