Douglas Park Ltd was founded on 20 December 1985 and are based in Hamilton in Lanarkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Noble, Alasdair George, Cole, Ian Edward, Milton, Robert William, Robertson, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Ian Edward | N/A | 14 December 1990 | 1 |
| MILTON, Robert William | N/A | 31 March 1992 | 1 |
| ROBERTSON, William | 15 December 1995 | 23 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Alasdair George | 06 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| MR04 - N/A | 30 May 2020 | |
| CH01 - Change of particulars for director | 11 May 2020 | |
| 466(Scot) - N/A | 26 March 2020 | |
| MR01 - N/A | 13 March 2020 | |
| 466(Scot) - N/A | 13 March 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 15 June 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 21 June 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 | 10 June 2017 | |
| 466(Scot) - N/A | 31 January 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| 466(Scot) - N/A | 30 December 2015 | |
| 466(Scot) - N/A | 24 December 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 | 07 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 June 2013 | |
| 466(Scot) - N/A | 19 June 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| 466(Scot) - N/A | 14 June 2013 | |
| 466(Scot) - N/A | 30 April 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 25 February 2011 | |
| 466(Scot) - N/A | 16 February 2011 | |
| 466(Scot) - N/A | 01 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| 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 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 123 - Notice of increase in nominal capital | 17 July 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 287 - Change in situation or address of Registered Office | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 03 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
| AA - Annual Accounts | 23 July 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| RESOLUTIONS - N/A | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| 123 - Notice of increase in nominal capital | 10 April 1997 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 288 - N/A | 06 April 1993 | |
| AA - Annual Accounts | 30 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 288 - N/A | 13 April 1992 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 03 January 1991 | |
| 288 - N/A | 12 September 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 288 - N/A | 20 June 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 03 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| 466(Scot) - N/A | 27 June 1988 | |
| 466(Scot) - N/A | 27 June 1988 | |
| 288 - N/A | 27 April 1988 | |
| MISC - Miscellaneous document | 18 March 1988 | |
| 288 - N/A | 03 March 1988 | |
| 363 - Annual Return | 07 October 1987 | |
| AA - Annual Accounts | 07 October 1987 | |
| 410(Scot) - N/A | 14 August 1987 | |
| 288 - N/A | 26 November 1986 | |
| AA - Annual Accounts | 26 November 1986 | |
| 363 - Annual Return | 26 November 1986 | |
| 288 - N/A | 11 September 1986 | |
| 288 - N/A | 10 July 1986 | |
| 288 - N/A | 20 May 1986 | |
| NEWINC - New incorporation documents | 20 December 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2020 | Outstanding |
N/A |
| Bond & floating charge | 08 December 2010 | Outstanding |
N/A |
| Bond & floating charge | 31 July 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 January 1987 | Fully Satisfied |
N/A |
