PARKS OF HAMILTON(SHAWHEAD GARAGE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1917 October 2019 | APPLICATION FOR STRIKING-OFF |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/11/1718 November 2017 | DIRECTOR APPOINTED MR ALASDAIR GEORGE NOBLE |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD DONNACHIE |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR ALASDAIR GEORGE NOBLE |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY GERARD DONNACHIE |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR GRAEME THOMAS PARK |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARK |
| 07/07/157 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/07/1125 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR ROSS WILLIAM PARK |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 20 BOTHWELL ROAD HAMILTON ML3 0AY |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | DIRECTORS GUARANTEE 28/05/96 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | DEC MORT/CHARGE 11948 |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 41 BOTHWELL ROAD HAMILTON ML3 0BB |
| 03/08/893 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/12/8830 December 1988 | 88(2) ALLOTS 141288 99900X£1 ORD |
| 30/12/8830 December 1988 | 88(3) CONTRACT |
| 30/12/8830 December 1988 | TO CAPITALISE RESERVES 091288 |
| 30/12/8830 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 091288 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | PUC2 98 @ £1 ORD. 070388 |
| 03/03/883 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | NEW DIRECTOR APPOINTED |
| 19/10/7819 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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