THE PARKS (2001) LIMITED

Key Data

Status

Dissolved

Company No.

SC032786

Incorporation date

03/01/1958

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/01/1958)

19/08/2025

Final Gazette dissolved via compulsory strike-off

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03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2023

Court order

View PDF (1 pages)

03/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2010

Court order

View PDF (2 pages)

03/11/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2009

Notice of final meeting of creditors

View PDF (4 pages)

22/01/2007

Court order notice of winding up

View PDF (1 pages)

22/01/2007

Notice of winding up order

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from: 18 woodside crescent glasgow G3 7UL

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/06/2006

Return made up to 17/06/06; full list of members

View PDF (6 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/07/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/06/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

16/10/2001

Auditor's resignation

View PDF (1 pages)

10/10/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2001

Resolutions

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 17/06/01; full list of members

View PDF (10 pages)

18/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: inter-city house 80 oswald street glasgow G1 4PX

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/08/2000

Director resigned

View PDF (0 pages)

08/08/2000

New director appointed

View PDF (0 pages)

12/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

Return made up to 17/06/00; full list of members

View PDF (10 pages)

02/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/06/1999

Return made up to 17/06/99; full list of members

View PDF (16 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/06/1998

Return made up to 17/06/98; full list of members

View PDF (11 pages)

23/04/1998

Secretary resigned

View PDF (2 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

11/06/1997

Return made up to 17/06/97; full list of members

View PDF (10 pages)

11/06/1997

Location of debenture register address changed

View PDF (0 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/03/1997

New director appointed

View PDF (1 pages)

31/01/1997

Certificate of change of name

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (3 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/07/1996

Return made up to 17/06/96; full list of members

View PDF (9 pages)

27/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

Auditor's resignation

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/07/1995

Return made up to 17/06/95; full list of members

View PDF (9 pages)

19/01/1995

Director resigned

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10/01/1995

Nc inc already adjusted 23/12/94

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10/01/1995

Ad 23/12/94--------- £ si 450000@1=450000 £ ic 50000/500000

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10/01/1995

Resolutions

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10/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

02/09/1994

Director resigned

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01/08/1994

New director appointed

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23/06/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 17/06/94; full list of members

View PDF (10 pages)

09/06/1994

Director resigned

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07/04/1994

Registered office changed on 07/04/94 from: 151 west george street glasgow G2 2JJ

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25/06/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 17/06/93; full list of members

View PDF (10 pages)

22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

View PDF (0 pages)

28/10/1992

Director resigned

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19/08/1992

New director appointed

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23/06/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 17/06/92; full list of members

View PDF (10 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1991

Return made up to 17/06/91; full list of members

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27/06/1991

Full accounts made up to 1990-12-31

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05/02/1991

New director appointed

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15/01/1991

New director appointed

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15/01/1991

New director appointed

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13/08/1990

Director resigned

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01/08/1990

Full accounts made up to 1989-12-31

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01/08/1990

Return made up to 05/07/90; full list of members

View PDF (10 pages)

06/06/1990

Director resigned

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07/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/01/1990

£ nc 1000/50000 12/12/89

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06/11/1989

New director appointed

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 02/10/89; full list of members

View PDF (8 pages)

30/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1989

Director resigned;new director appointed

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10/11/1988

Full accounts made up to 1987-12-31

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10/11/1988

Return made up to 30/09/88; full list of members

View PDF (8 pages)

16/08/1988

Director resigned

View PDF (0 pages)

08/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1987

Director resigned;new director appointed

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19/08/1987

Return made up to 11/08/87; full list of members

View PDF (10 pages)

19/08/1987

Full accounts made up to 1986-12-31

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24/07/1987

New director appointed

View PDF (0 pages)

24/07/1987

Director resigned

View PDF (0 pages)

06/05/1987

Certificate of change of name

View PDF (2 pages)

06/02/1987

Director resigned

View PDF (0 pages)

22/10/1986

Director resigned

View PDF (0 pages)

03/09/1986

New director appointed

View PDF (0 pages)

03/09/1986

New director appointed

View PDF (0 pages)

03/09/1986

New director appointed

View PDF (0 pages)

07/08/1986

Return made up to 23/07/86; full list of members

View PDF (6 pages)

29/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

04/09/1985

Annual return made up to 26/08/85

View PDF (9 pages)

03/09/1984

Annual return made up to 29/08/84

View PDF (16 pages)

23/08/1983

Annual return made up to 22/08/83

View PDF (16 pages)

13/08/1982

Annual return made up to 08/07/82

View PDF (15 pages)

02/11/1981

Annual return made up to 10/11/81

View PDF (20 pages)

22/09/1980

Annual return made up to 25/07/80

View PDF (20 pages)

01/11/1979

Accounts made up to 1978-12-31

View PDF (10 pages)

21/03/1979

Annual return made up to 28/09/78

View PDF (5 pages)

03/01/1958

Miscellaneous

View PDF (1 pages)

03/01/1958

Incorporation

View PDF (9 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Underwood, Thomas David	Director	01/01/1991 - 22/10/1992	-
Henderson, Peter John Francis	Director	01/01/1991 - 01/07/2001	2
Speedie, Robert Fyfe	Director	23/07/1992 - 19/05/2001	14
Parker, James Frederick Somerville	Secretary	06/04/1992 - 01/04/1998	7
Lang, Douglas Wilson	Director	01/07/1994 - 21/10/1998	4

Persons with Significant Control

No PSC data available.

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Description

About THE PARKS (2001) LIMITED

THE PARKS (2001) LIMITED is an(a) Dissolved company incorporated on 03/01/1958 with the registered office located at George House, 50 George Square, Glasgow G2 1RR. There are currently 3 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 THE PARKS (2001) LIMITED?

THE PARKS (2001) LIMITED is currently Dissolved. It was registered on 03/01/1958 and dissolved on 19/08/2025.

Where is THE PARKS (2001) LIMITED located?

THE PARKS (2001) LIMITED is registered at George House, 50 George Square, Glasgow G2 1RR.

What is the latest filing for THE PARKS (2001) LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via compulsory strike-off.