CITY PARK TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

SC286119

Incorporation date

13/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2005)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

10/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Registered office address changed from 55 Renfrew Street Glasgow G2 3BD Scotland to Cuprum Building 480 Argyle Street Glasgow G2 8AH on 2023-09-29

View PDF (1 pages)

30/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

28/08/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

06/05/2019

Appointment of Mr Gary Slade as a director on 2019-04-02

View PDF (2 pages)

29/03/2019

Termination of appointment of Matthew John Sims as a director on 2019-03-07

View PDF (1 pages)

25/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

26/01/2018

Notification of Teleperformance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Appointment of Mr Karl Wise as a director on 2017-09-25

View PDF (2 pages)

28/09/2017

Termination of appointment of Jason Lee Powles as a director on 2017-09-15

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (3 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

20/10/2016

Termination of appointment of Alistair Guy Niederer as a director on 2016-09-30

View PDF (1 pages)

02/08/2016

Appointment of Mr Matthew John Sims as a director on 2016-07-19

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (12 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/03/2016

Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 55 Renfrew Street Glasgow G2 3BD on 2016-03-07

View PDF (1 pages)

03/08/2015

Appointment of Mr Jason Lee Powles as a director on 2015-07-16

View PDF (2 pages)

28/07/2015

Termination of appointment of Andrew Charles Ashton as a director on 2015-07-09

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (13 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

11/05/2015

Termination of appointment of Jacqueline Anne Lowe as a director on 2014-07-11

View PDF (1 pages)

11/11/2014

Appointment of Jacqueline Anne Lowe as a director on 2014-07-11

View PDF (3 pages)

25/07/2014

Appointment of Mr Andrew Charles Ashton as a director on 2014-07-11

View PDF (3 pages)

25/07/2014

Appointment of Mr Alistair Guy Niederer as a director on 2014-07-11

View PDF (3 pages)

25/07/2014

Termination of appointment of Keith Logie Inch as a director on 2014-07-11

View PDF (2 pages)

25/07/2014

Termination of appointment of Gerald Murphy as a director on 2014-07-11

View PDF (2 pages)

25/07/2014

Termination of appointment of Roderick Angus Erskine Stuart as a director on 2014-07-11

View PDF (2 pages)

25/07/2014

Termination of appointment of Douglas Gordon Macmillan as a director on 2014-07-11

View PDF (2 pages)

17/07/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (12 pages)

08/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (22 pages)

20/11/2013

Resolutions

View PDF (3 pages)

20/11/2013

Change of share class name or designation

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (12 pages)

11/07/2013

Termination of appointment of Macdonalds as a secretary

View PDF (1 pages)

12/03/2013

Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 2013-03-12

View PDF (1 pages)

25/02/2013

Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 2013-02-25

View PDF (1 pages)

29/01/2013

Group of companies' accounts made up to 2012-07-31

View PDF (23 pages)

17/01/2013

Resolutions

View PDF (54 pages)

17/01/2013

Resolutions

View PDF (3 pages)

17/01/2013

Resolutions

View PDF (3 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

17/01/2013

Change of share class name or designation

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (7 pages)

14/06/2012

Director's details changed for Mr Douglas Gordon Macmillan on 2012-01-26

View PDF (2 pages)

02/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (23 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (7 pages)

21/06/2011

Director's details changed for Mr Gerald Murphy on 2011-06-21

View PDF (2 pages)

21/06/2011

Director's details changed for Roderick Angus Erskine Stuart on 2011-06-21

View PDF (2 pages)

21/06/2011

Director's details changed for Keith Logie Inch on 2011-06-21

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Douglas Gordon Macmillan on 2011-06-21

View PDF (2 pages)

23/02/2011

Group of companies' accounts made up to 2010-07-31

View PDF (20 pages)

12/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

12/07/2010

Secretary's details changed for Macdonalds on 2010-06-13

View PDF (2 pages)

18/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (21 pages)

02/07/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

20/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/07/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

28/06/2007

Resolutions

View PDF (0 pages)

28/06/2007

Resolutions

View PDF (15 pages)

16/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Ad 28/06/06--------- £ si 50999@1

View PDF (2 pages)

25/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

13/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2006

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2006

Ad 28/06/06--------- £ si 25000@1=25000 £ ic 75000/100000

View PDF (2 pages)

13/07/2006

Ad 28/06/06--------- £ si 50999@1=50999 £ ic 24001/75000

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

30/06/2006

Ad 28/06/06--------- £ si 24000@1=24000 £ ic 1/24001

View PDF (2 pages)

30/06/2006

Nc inc already adjusted 19/06/06

View PDF (2 pages)

30/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

30/06/2006

Resolutions

View PDF (3 pages)

30/06/2006

Resolutions

View PDF (3 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (2 pages)

30/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

12/08/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Nominee Secretary	13/06/2005 - 22/02/2013	1421
Murphy, Gerald	Director	28/06/2006 - 11/07/2014	11
Macmillan, Douglas Gordon	Director	19/06/2006 - 11/07/2014	8
Inch, Keith Logie	Director	19/06/2006 - 11/07/2014	36
Niederer, Alistair Guy	Director	11/07/2014 - 30/09/2016	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY PARK TECHNOLOGIES LIMITED

CITY PARK TECHNOLOGIES LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at Cuprum Building, 480 Argyle Street, Glasgow G2 8AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY PARK TECHNOLOGIES LIMITED?

CITY PARK TECHNOLOGIES LIMITED is currently Active. It was registered on 13/06/2005 .

Where is CITY PARK TECHNOLOGIES LIMITED located?

CITY PARK TECHNOLOGIES LIMITED is registered at Cuprum Building, 480 Argyle Street, Glasgow G2 8AH.

What does CITY PARK TECHNOLOGIES LIMITED do?

CITY PARK TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CITY PARK TECHNOLOGIES LIMITED?

The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2024-12-31.