Company number SC158331
Status Active
Incorporation Date 31 May 1995
Company Type Private Limited Company
Address 30 WHYTEHOUSE AVENUE, KIRKCALDY, FIFE, KY1 1UW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 502
; Change of share class name or designation. The most likely internet sites of VEHICLE CLEANING PARK LIMITED are www.vehiclecleaningpark.co.uk, and www.vehicle-cleaning-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Vehicle Cleaning Park Limited is a Private Limited Company.
The company registration number is SC158331. Vehicle Cleaning Park Limited has been working since 31 May 1995.
The present status of the company is Active. The registered address of Vehicle Cleaning Park Limited is 30 Whytehouse Avenue Kirkcaldy Fife Ky1 1uw. . SIMPSON, Pauline Grant is a Secretary of the company. SIMPSON, Alistair is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SIMPSON, Pauline Grant has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 June 1995
Appointed Date: 31 May 1995
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 June 1995
Appointed Date: 31 May 1995
VEHICLE CLEANING PARK LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Sub-division of shares on 26 February 2016
11 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Subdivision into 5000 ordinary shares of £0.10P each and the 2 a ordinary shares of £1 each. Share rights attached in articles 26/02/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 58 more events
22 Jun 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jun 1995
Director resigned;new director appointed
22 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
22 Jun 1995
Registered office changed on 22/06/95 from: 24 great king street edinburgh EH3 6QN
31 May 1995
Incorporation
24 May 2006
Standard security
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 parliament square, cross wynd, falkland, fife.
1 May 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 william street lane north east, edinburgh.
15 September 2004
Standard security
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridgeton filling station, bridge street, kirkcaldy.
14 August 1995
Standard security
Delivered: 25 August 1995
Status: Satisfied
on 17 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Commercial car wash, 6 south muirhead road, cumbernauld.
20 July 1995
Bond & floating charge
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…