About

Registered Number: SC430570
Date of Incorporation: 16/08/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Heart Of Hawick, Kirkstile, Hawick, Roxburghshire, TD9 0AE

 

Founded in 2012, Bill Mclaren Park Ltd are based in Hawick, Roxburghshire, it has a status of "Active". There are 7 directors listed as Brogan, Edward Joseph, Davidson, David, Lyall, David, Mactaggart, Bruce, Stirling, Alan George, Cameron, William Ross, Dr, Renwick, Brian Leslie for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROGAN, Edward Joseph 28 February 2013 - 1
DAVIDSON, David 01 May 2013 - 1
LYALL, David 01 February 2015 - 1
MACTAGGART, Bruce 01 February 2015 - 1
STIRLING, Alan George 19 September 2013 - 1
CAMERON, William Ross, Dr 06 May 2016 03 January 2019 1
RENWICK, Brian Leslie 16 August 2012 05 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 27 August 2020
CS01 - N/A 30 August 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 27 September 2016
AP01 - Appointment of director 09 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 May 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 16 June 2014
RESOLUTIONS - N/A 29 October 2013
MEM/ARTS - N/A 29 October 2013
AP01 - Appointment of director 29 October 2013
CH01 - Change of particulars for director 09 September 2013
AR01 - Annual Return 09 September 2013
AP01 - Appointment of director 09 September 2013
RESOLUTIONS - N/A 07 May 2013
AP01 - Appointment of director 07 March 2013
NEWINC - New incorporation documents 16 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.