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PARK DIGITAL SYSTEMS LTD.

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

This company is commonly known as Park Digital Systems Ltd.. The company was founded 25 years ago and was given the registration number SC197029. The firm's registered office is in LIVINGSTON. You can find them at Unit 6, Turnbull Way, Livingston, West Lothian. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:PARK DIGITAL SYSTEMS LTD.
Company Number:SC197029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 6, Turnbull Way, Livingston, West Lothian, EH54 8RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Turnbull Way, Livingston, EH54 8RB

Secretary09 June 1999Active
Unit 6, Turnbull Way, Livingston, EH54 8RB

Director09 June 1999Active
Unit 6, Turnbull Way, Livingston, EH54 8RB

Director09 June 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 June 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mrs Margaret Rose Park
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:Scotland
Address:Unit 6, Turnbull Way, Livingston, Scotland, EH54 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Park
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:Unit 6, Turnbull Way, Livingston, Scotland, EH54 8RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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