Company number SC119733
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of BAILEY PARK PRODUCTIONS LIMITED are www.baileyparkproductions.co.uk, and www.bailey-park-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bailey Park Productions Limited is a Private Limited Company.
The company registration number is SC119733. Bailey Park Productions Limited has been working since 25 August 1989.
The present status of the company is Active. The registered address of Bailey Park Productions Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . LAFFERTY, Yvonne is a Secretary of the company. LAFFERTY, Yvonne is a Director of the company. Director LAFFERTY, Austin Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Yvonne Lafferty
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
BAILEY PARK PRODUCTIONS LIMITED Events
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
21 May 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Termination of appointment of Austin Joseph Lafferty as a director on 11 January 2015
...
... and 65 more events
23 Nov 1989
Company name changed bailey park production LIMITED\certificate issued on 24/11/89
20 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989
Registered office changed on 20/11/89 from: hogarth house 43 queen street edinburgh EH2 3NY
13 Nov 1989
Company name changed brighat LIMITED\certificate issued on 14/11/89
2 September 2008
Standard security
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Flat 2/2, 6 maule drive, glasgow.
20 August 2008
Floating charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 October 2004
Standard security
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as 14 maule drive, glasgow (title number…
5 October 1999
Standard security
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 1/3, 592 dumbarton road, glasgow.
16 July 1992
Standard security
Delivered: 29 July 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 258 castlemilk road, kings park, glasgowgla 9129.