CITY PARK TECHNOLOGY CENTRE LIMITED
GLASGOW CITY PARK BUSINESS CENTRE LIMITED MACNEWCO SEVENTY NINE LIMITED

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Company number SC227094
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 55 RENFREW STREET, GLASGOW, SCOTLAND, G2 3BD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016; Appointment of Mr Matthew John Sims as a director on 19 July 2016. The most likely internet sites of CITY PARK TECHNOLOGY CENTRE LIMITED are www.cityparktechnologycentre.co.uk, and www.city-park-technology-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cathcart Rail Station is 3.3 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.9 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Park Technology Centre Limited is a Private Limited Company. The company registration number is SC227094. City Park Technology Centre Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of City Park Technology Centre Limited is 55 Renfrew Street Glasgow Scotland G2 3bd. . POWLES, Jason Lee is a Director of the company. SIMS, Matthew John is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Director ASHTON, Andrew Charles has been resigned. Director HELLYAR, Gordon Sinclair has been resigned. Director INCH, Keith Logie has been resigned. Director LOWE, Jacqueline Anne has been resigned. Director MACMILLAN, Douglas Gordon has been resigned. Director MISTRY, Manesh has been resigned. Director MURPHY, Gerald has been resigned. Director NIEDERER, Alistair Guy has been resigned. Director STUART, Roderick Angus Erskine has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
POWLES, Jason Lee
Appointed Date: 16 July 2015
47 years old
Director
SIMS, Matthew John
Appointed Date: 19 July 2016
52 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 02 September 2013
Appointed Date: 18 January 2002
Director
ASHTON, Andrew Charles
Resigned: 09 July 2015
Appointed Date: 11 July 2014
62 years old
Director
HELLYAR, Gordon Sinclair
Resigned: 31 December 2005
Appointed Date: 01 April 2004
75 years old
Director
INCH, Keith Logie
Resigned: 11 July 2014
Appointed Date: 28 October 2002
71 years old
Director
LOWE, Jacqueline Anne
Resigned: 11 July 2014
Appointed Date: 11 July 2014
54 years old
Director
MACMILLAN, Douglas Gordon
Resigned: 11 July 2014
Appointed Date: 28 October 2002
72 years old
Director
MISTRY, Manesh
Resigned: 16 March 2007
Appointed Date: 01 October 2004
52 years old
Director
MURPHY, Gerald
Resigned: 11 July 2014
Appointed Date: 03 December 2005
69 years old
Director
NIEDERER, Alistair Guy
Resigned: 30 September 2016
Appointed Date: 11 July 2014
65 years old
Director
STUART, Roderick Angus Erskine
Resigned: 11 July 2014
Appointed Date: 28 June 2006
63 years old
Nominee Director
WHITE, Joyce Helen
Resigned: 28 October 2002
Appointed Date: 18 January 2002
66 years old

Persons With Significant Control

City Park Technolgies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY PARK TECHNOLOGY CENTRE LIMITED Events

03 Mar 2017
Confirmation statement made on 18 January 2017 with updates
20 Oct 2016
Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016
02 Aug 2016
Appointment of Mr Matthew John Sims as a director on 19 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 69 more events
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
30 Oct 2002
Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100
03 Sep 2002
Company name changed macnewco seventy nine LIMITED\certificate issued on 03/09/02
18 Jan 2002
Incorporation

CITY PARK TECHNOLOGY CENTRE LIMITED Charges

8 October 2012
Floating charge
Delivered: 24 October 2012
Status: Satisfied on 5 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
17 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Satisfied on 2 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 August 2004
Floating charge
Delivered: 17 August 2004
Status: Satisfied on 20 January 2011
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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