JAMES PARK (BUILDERS) LIMITED
GLASGOW

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Company number SC229151
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address PARK LANE HOUSE, BROAD STREET, GLASGOW, LANARKSHIRE, G40 2QW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 . The most likely internet sites of JAMES PARK (BUILDERS) LIMITED are www.jamesparkbuilders.co.uk, and www.james-park-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. James Park Builders Limited is a Private Limited Company. The company registration number is SC229151. James Park Builders Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of James Park Builders Limited is Park Lane House Broad Street Glasgow Lanarkshire G40 2qw. . PARK, James Henderson is a Director of the company. Secretary PARK, Lorna Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PARK, James Henderson
Appointed Date: 14 March 2002
74 years old

Resigned Directors

Secretary
PARK, Lorna Margaret
Resigned: 31 December 2013
Appointed Date: 14 March 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr James Henderson Park
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JAMES PARK (BUILDERS) LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000

16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000

...
... and 28 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
18 Mar 2002
New director appointed
18 Mar 2002
New secretary appointed
14 Mar 2002
Incorporation

JAMES PARK (BUILDERS) LIMITED Charges

20 May 2008
Bond & floating charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…