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PARK DEVELOPMENTS (GLASGOW) LIMITED

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

This company is commonly known as Park Developments (glasgow) Limited. The company was founded 18 years ago and was given the registration number SC289528. The firm's registered office is in DALMARNOCK. You can find them at Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARK DEVELOPMENTS (GLASGOW) LIMITED
Company Number:SC289528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Strathclyde Business Centre, 120 Carstairs Street, Dalmarnock, Glasgow, G40 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 Carstairs Street, Dalmarnock, G40 4JD

Secretary10 September 2007Active
120, Carstairs Street, Dalmarnock, Glasgow, United Kingdom, G40 4HU

Director30 August 2005Active
120, Carstairs Street, Glasgow, Scotland, G40 4JD

Director01 January 2021Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Secretary30 August 2005Active
23 Woodside Avenue, Rutherglen, Glasgow, G73 3JU

Secretary30 August 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Director30 August 2005Active

People with Significant Control

Venture Holdings Limited
Notified on:17 March 2023
Status:Active
Country of residence:Scotland
Address:120, Carstairs Street, Glasgow, Scotland, G40 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Roddie
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Strathclyde Business Centre, Dalmarnock, G40 4JD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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