AIRPORT PARK AND RIDE LIMITED
PAISLEY DATASTORE (GLASGOW) LIMITED PARKSAFE (GLASGOW) LIMITED PARKSAFE LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 2FB

Company number SC139792
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address STORE FIRST LIMITED WEST AVENUE, LINWOOD POINT, PAISLEY, RENFREWSHIRE, PA1 2FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of AIRPORT PARK AND RIDE LIMITED are www.airportparkandride.co.uk, and www.airport-park-and-ride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Airport Park and Ride Limited is a Private Limited Company. The company registration number is SC139792. Airport Park and Ride Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Airport Park and Ride Limited is Store First Limited West Avenue Linwood Point Paisley Renfrewshire Pa1 2fb. . WHITTAKER, Toby Scott is a Director of the company. Secretary ARMSTRONG, Adam Inglis has been resigned. Secretary MCGLYNN, John has been resigned. Secretary MCKELLAR, Blair John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SCOTT, Frances Mary has been resigned. Director GIFFORD, Brian Daniel has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCATEER, Anthony Joseph has been resigned. Director MCGLYNN, John has been resigned. Director SCOTT, Frances Mary has been resigned. Director SCOTT, Norman Scouler has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITTAKER, Toby Scott
Appointed Date: 15 June 2015
48 years old

Resigned Directors

Secretary
ARMSTRONG, Adam Inglis
Resigned: 31 December 2006
Appointed Date: 12 November 2004
Secretary
MCGLYNN, John
Resigned: 01 May 2012
Appointed Date: 22 March 2011
Secretary
MCKELLAR, Blair John
Resigned: 22 March 2011
Appointed Date: 31 December 2006
Nominee Secretary
REID, Brian
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Secretary
SCOTT, Frances Mary
Resigned: 12 November 2004
Appointed Date: 17 August 1992
Director
GIFFORD, Brian Daniel
Resigned: 15 June 2015
Appointed Date: 02 April 2015
39 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 August 1992
Appointed Date: 17 August 1992
75 years old
Director
MCATEER, Anthony Joseph
Resigned: 15 June 2015
Appointed Date: 25 January 2013
40 years old
Director
MCGLYNN, John
Resigned: 02 April 2015
Appointed Date: 12 November 2004
52 years old
Director
SCOTT, Frances Mary
Resigned: 12 November 2004
Appointed Date: 17 August 1992
77 years old
Director
SCOTT, Norman Scouler
Resigned: 23 February 2007
Appointed Date: 17 August 1992
82 years old

Persons With Significant Control

Group First Global Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Toby Scott Whittaker
Notified on: 17 August 2016
48 years old
Nature of control: Right to appoint and remove directors

AIRPORT PARK AND RIDE LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 30 April 2015
24 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 85 more events
24 Sep 1992
Ad 17/09/92--------- £ si 98@1=98 £ ic 2/100
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1992
Registered office changed on 19/08/92 from: 142 queen street, glasgow, G1 3BU
17 Aug 1992
Incorporation

AIRPORT PARK AND RIDE LIMITED Charges

16 June 2005
Standard security
Delivered: 21 June 2005
Status: Satisfied on 10 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at harbour road, paisley ren 62742.
28 February 2005
Floating charge
Delivered: 16 March 2005
Status: Satisfied on 10 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 September 2001
Standard security
Delivered: 18 September 2001
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the west side of harbour road, paisley.
7 September 2001
Standard security
Delivered: 12 September 2001
Status: Satisfied on 18 June 2005
Persons entitled: Amec Regeneration Limited
Description: 2.7 hectares to the west of harbour road, paisley.
27 July 2001
Bond & floating charge
Delivered: 2 August 2001
Status: Satisfied on 18 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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