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ANDREW PARK & SONS LIMITED

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

This company is commonly known as Andrew Park & Sons Limited. The company was founded 83 years ago and was given the registration number SC021565. The firm's registered office is in STRATHAVEN. You can find them at 22 Commercial Road, , Strathaven, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:ANDREW PARK & SONS LIMITED
Company Number:SC021565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1940
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:22 Commercial Road, Strathaven, ML10 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cloverhill Gardens, Strathaven, ML10 6XB

Secretary23 December 1993Active
4 Cloverhill Gardens, Strathaven, ML10 6XB

Director21 December 1991Active
18 Burnbridge Drive, Strathaven, ML10 6UP

Director30 November 2003Active
5 Dunavon Park, Strathaven, ML10 6LP

Secretary-Active
3 Blackburn Grove, Strathaven,

Director11 April 1991Active
Unit 14 25 Marshall Street, Manly, Sydeny, Australia, FOREIGN

Director-Active
5 Dunavon Park, Strathaven, ML10 6LP

Director-Active
5 Dunavon Park, Strathaven, ML10 6LP

Director-Active

People with Significant Control

Mr Gavin Allan Currie
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:22, Commercial Road, Strathaven, ML10 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Reid Currie
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:22, Commercial Road, Strathaven, ML10 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-05-09Officers

Termination director company with name termination date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-04-12Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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