Established in 1991, Park's (Ayr) Ltd are based in Lanarkshire, it's status is listed as "Active". There are 5 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Ian Edward | 01 November 2001 | 31 January 2003 | 1 |
DALY, Alan Crawford | 27 January 1992 | 27 February 1992 | 1 |
MILLER, John | 15 December 1995 | 30 June 2003 | 1 |
WYPER, Robert Littlejohn | 02 September 1998 | 30 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOBLE, Alasdair George | 06 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 13 June 2020 | |
CS01 - N/A | 11 June 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 | |
TM02 - Termination of appointment of secretary | 06 October 2017 | |
AP03 - 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 | |
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 | 21 December 2011 | |
AR01 - Annual Return | 14 June 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 | 23 September 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AP01 - Appointment of director | 28 April 2010 | |
AP01 - Appointment of director | 28 April 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 | |
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 | 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 | 25 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 | 17 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 | |
363s - Annual Return | 23 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
AA - Annual Accounts | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 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 | |
410(Scot) - N/A | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
MEM/ARTS - N/A | 25 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
RESOLUTIONS - N/A | 20 September 2001 | |
123 - Notice of increase in nominal capital | 20 September 2001 | |
123 - Notice of increase in nominal capital | 20 September 2001 | |
CERTNM - Change of name certificate | 07 September 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 16 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 | 18 June 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
363s - Annual Return | 04 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 | 12 June 1997 | |
AA - Annual Accounts | 20 June 1996 | |
363s - Annual Return | 20 June 1996 | |
RESOLUTIONS - N/A | 05 June 1996 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
MEM/ARTS - N/A | 11 September 1995 | |
288 - N/A | 18 August 1995 | |
RESOLUTIONS - N/A | 15 August 1995 | |
AA - Annual Accounts | 20 June 1995 | |
363s - Annual Return | 20 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 October 1994 | |
AA - Annual Accounts | 21 June 1994 | |
363s - Annual Return | 02 November 1993 | |
AA - Annual Accounts | 26 July 1993 | |
363s - Annual Return | 02 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 July 1992 | |
288 - N/A | 10 March 1992 | |
288 - N/A | 10 March 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
MEM/ARTS - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
NEWINC - New incorporation documents | 14 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2020 | Outstanding |
N/A |
Bond & floating charge | 08 December 2010 | Outstanding |
N/A |
Floating charge | 11 February 2002 | Fully Satisfied |
N/A |