PARK AUTOMOBILE COMPANY LIMITED (THE)
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC019912
Status Active
Incorporation Date 19 August 1937
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of PARK AUTOMOBILE COMPANY LIMITED (THE) are www.parkautomobilecompanylimited.co.uk, and www.park-automobile-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Park Automobile Company Limited The is a Private Limited Company. The company registration number is SC019912. Park Automobile Company Limited The has been working since 19 August 1937. The present status of the company is Active. The registered address of Park Automobile Company Limited The is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary GRANT, Margaret Elora has been resigned. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Director GRANT, Robin Glen has been resigned. Director GRANT, Robin has been resigned. Director GRANT, Ronald Marr Dingwall has been resigned. Director KERR, Dugald Ferguson has been resigned. Director MACKINTOSH, Jean Eadie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
HAWTHORNE, Edward
Appointed Date: 16 December 2005
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 16 December 2005
59 years old
Director
WILLIES, Scott
Appointed Date: 27 May 2011
67 years old

Resigned Directors

Secretary
GRANT, Margaret Elora
Resigned: 16 December 2005
Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 16 December 2005
Secretary
MCLEAN, Kenneth John
Resigned: 29 January 2014
Appointed Date: 27 May 2011
Director
GRANT, Robin Glen
Resigned: 08 February 1990
Appointed Date: 12 January 1989
63 years old
Director
GRANT, Robin
Resigned: 13 December 2005
61 years old
Director
GRANT, Ronald Marr Dingwall
Resigned: 16 December 2005
90 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 16 December 2005
74 years old
Director
MACKINTOSH, Jean Eadie
Resigned: 03 March 1999
114 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 June 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

PARK AUTOMOBILE COMPANY LIMITED (THE) Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 103,500
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
14 Apr 1987
Company type changed from PRI30 to pri
13 Mar 1987
Accounts for a medium company made up to 30 September 1986
13 Mar 1987
Return made up to 26/02/87; full list of members
24 May 1982
Accounts made up to 30 September 1981
14 Aug 1937
Memorandum and Articles of Association

PARK AUTOMOBILE COMPANY LIMITED (THE) Charges

7 July 2004
Standard security
Delivered: 12 July 2004
Status: Satisfied on 7 April 2005
Persons entitled: Capital Bank PLC
Description: The subjects known as 3 brooklands, queensway motor park…
27 November 2002
Standard security
Delivered: 5 December 2002
Status: Satisfied on 12 October 2004
Persons entitled: First National Bank PLC
Description: The subjects at eaglesham road, jackton, east kilbride…
27 November 2002
Standard security
Delivered: 5 December 2002
Status: Satisfied on 5 September 2006
Persons entitled: First National Bank PLC
Description: The subjects to the north of eaglesham road, east kilbride…
14 November 2002
Floating charge
Delivered: 29 November 2002
Status: Satisfied on 22 May 2004
Persons entitled: First National Bank PLC
Description: Undertaking and all property and assets present and future…
24 December 1999
Standard security
Delivered: 7 January 2000
Status: Satisfied on 5 September 2006
Persons entitled: Rover Group Limited
Description: Queensway motor park, east kilbride, G74 5NL.
21 December 1999
Standard security
Delivered: 7 January 2000
Status: Satisfied on 27 May 2004
Persons entitled: Rover Financial Services (GB) Limited
Description: Queensway motor park, east kilbride.
15 April 1983
Bond & floating charge
Delivered: 22 April 1983
Status: Satisfied on 16 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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