About

Registered Number: SC096516
Date of Incorporation: 20/12/1985 (34 years ago)
Company Status: Active
Registered Address: Park House, 14 Bothwell Road, Hamilton, Lanarkshire, ML3 0AY

 

Douglas Park Ltd was registered on 20 December 1985 and has its registered office in Hamilton in Lanarkshire, it has a status of "Active". The current directors of the business are listed as Noble, Alasdair George, Cole, Ian Edward, Kerr, Alastair Monteith, Milton, Robert William, Robertson, William at Companies House. We do not know the number of employees at Douglas Park Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Ian Edward N/A 14 December 1990 1
KERR, Alastair Monteith 07 June 1991 29 March 1993 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

Filing History

Document Type Date
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
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

Mortgages & Charges

Description Date Status Charge by
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 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.