ALLAN PARK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC396194
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of ALLAN PARK LIMITED are www.allanpark.co.uk, and www.allan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Allan Park Limited is a Private Limited Company. The company registration number is SC396194. Allan Park Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Allan Park Limited is 29 York Place Edinburgh Eh1 3hp. . BLACK, Sean is a Director of the company. BLACK, Susan is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BLACK, Sean
Appointed Date: 23 March 2011
43 years old
Director
BLACK, Susan
Appointed Date: 23 March 2011
67 years old

Persons With Significant Control

Mr Ronald Rutherford Black
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Lindemann Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLAN PARK LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Jun 2016
Accounts for a small company made up to 31 August 2015
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
23 Apr 2015
Accounts for a small company made up to 31 August 2014
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 4 more events
21 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
19 Apr 2012
Director's details changed for Susan Black on 23 March 2012
03 Feb 2012
Current accounting period extended from 31 March 2012 to 31 August 2012
23 Mar 2011
Incorporation

ALLAN PARK LIMITED Charges

3 April 2012
Standard security
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Area of ground extending to 1.47 hectares or thereby at…

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