Douglas Park (Glasgow) Ltd was registered on 20 March 1997 with its registered office in Hamilton, it's status is listed as "Dissolved". The companies directors are listed as Noble, Alasdair George, Clark, Diane Christine, Brown, Steve, Henry, Carol, Henry, Norman James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Steve | 22 December 2006 | 05 November 2007 | 1 |
HENRY, Carol | 20 June 1997 | 22 December 2006 | 1 |
HENRY, Norman James | 20 June 1997 | 22 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOBLE, Alasdair George | 06 October 2017 | - | 1 |
CLARK, Diane Christine | 20 June 1997 | 22 December 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
MR04 - N/A | 16 June 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 October 2019 | |
DS01 - Striking off application by a company | 17 October 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 20 March 2018 | |
AP01 - Appointment of director | 18 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA - Annual Accounts | 14 November 2017 | |
AP03 - Appointment of secretary | 06 October 2017 | |
TM02 - Termination of appointment of secretary | 06 October 2017 | |
CS01 - N/A | 01 April 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AP01 - Appointment of director | 06 November 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 02 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 24 September 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AP01 - Appointment of director | 04 May 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH03 - Change of particulars for secretary | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 15 April 2008 | |
353 - Register of members | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
AA - Annual Accounts | 24 September 2007 | |
363s - Annual Return | 01 June 2007 | |
CERTNM - Change of name certificate | 13 April 2007 | |
RESOLUTIONS - N/A | 14 February 2007 | |
410(Scot) - N/A | 14 February 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 February 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2007 | |
225 - Change of Accounting Reference Date | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
AUD - Auditor's letter of resignation | 10 January 2007 | |
419a(Scot) - N/A | 29 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 14 April 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 15 April 2003 | |
AUD - Auditor's letter of resignation | 07 February 2003 | |
RESOLUTIONS - N/A | 18 November 2002 | |
RESOLUTIONS - N/A | 18 November 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 28 January 2002 | |
225 - Change of Accounting Reference Date | 27 November 2001 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 08 December 1998 | |
363s - Annual Return | 01 June 1998 | |
410(Scot) - N/A | 05 May 1998 | |
CERTNM - Change of name certificate | 07 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
RESOLUTIONS - N/A | 03 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1997 | |
123 - Notice of increase in nominal capital | 03 July 1997 | |
288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
288b - Notice of resignation of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
287 - Change in situation or address of Registered Office | 03 July 1997 | |
NEWINC - New incorporation documents | 20 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 February 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 27 April 1998 | Fully Satisfied |
N/A |