DOUGLAS PARK (GLASGOW) LIMITED
HAMILTON HENRY BROTHERS (HOLDINGS) LIMITED WJB (451) LIMITED

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Company number SC173701
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address PARK HOUSE, 14 BOTHWELL ROAD, HAMILTON, ML3 0AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 48,750 ; Appointment of Mr Graeme Thomas Park as a director on 1 November 2015. The most likely internet sites of DOUGLAS PARK (GLASGOW) LIMITED are www.douglasparkglasgow.co.uk, and www.douglas-park-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Douglas Park Glasgow Limited is a Private Limited Company. The company registration number is SC173701. Douglas Park Glasgow Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Douglas Park Glasgow Limited is Park House 14 Bothwell Road Hamilton Ml3 0ay. . DONNACHIE, Gerard is a Secretary of the company. BRYCE, Alexander Stewart is a Director of the company. CUMMING, William is a Director of the company. DONNACHIE, Gerard is a Director of the company. MACKAY, Ian Barron is a Director of the company. PARK, Douglas Ireland is a Director of the company. PARK, Graeme Thomas is a Director of the company. PARK, Ross William is a Director of the company. Secretary CLARK, Diane Christine has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BROWN, Steve has been resigned. Director HENRY, Carol has been resigned. Director HENRY, Norman James has been resigned. Director PARK, Douglas Ireland has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DONNACHIE, Gerard
Appointed Date: 22 December 2006
Director
BRYCE, Alexander Stewart
Appointed Date: 06 April 2010
59 years old
Director
CUMMING, William
Appointed Date: 22 December 2006
58 years old
Director
DONNACHIE, Gerard
Appointed Date: 22 December 2006
68 years old
Director
MACKAY, Ian Barron
Appointed Date: 22 December 2006
76 years old
Director
PARK, Douglas Ireland
Appointed Date: 01 November 2015
75 years old
Director
PARK, Graeme Thomas
Appointed Date: 01 November 2015
41 years old
Director
PARK, Ross William
Appointed Date: 06 April 2010
43 years old

Resigned Directors

Secretary
CLARK, Diane Christine
Resigned: 22 December 2006
Appointed Date: 20 June 1997
Nominee Secretary
BURNESS SOLICITORS
Resigned: 20 June 1997
Appointed Date: 20 March 1997
Director
BROWN, Steve
Resigned: 05 November 2007
Appointed Date: 22 December 2006
55 years old
Director
HENRY, Carol
Resigned: 22 December 2006
Appointed Date: 20 June 1997
75 years old
Director
HENRY, Norman James
Resigned: 22 December 2006
Appointed Date: 20 June 1997
84 years old
Director
PARK, Douglas Ireland
Resigned: 23 June 2015
Appointed Date: 22 December 2006
75 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 20 June 1997
Appointed Date: 20 March 1997
32 years old

DOUGLAS PARK (GLASGOW) LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 48,750
06 Nov 2015
Appointment of Mr Graeme Thomas Park as a director on 1 November 2015
04 Nov 2015
Appointment of Mr Douglas Ireland Park as a director on 1 November 2015
25 Aug 2015
Full accounts made up to 31 March 2015
...
... and 78 more events
03 Jul 1997
New secretary appointed
03 Jul 1997
New director appointed
03 Jul 1997
New director appointed
03 Jul 1997
Registered office changed on 03/07/97 from: 12 hope street edinburgh EH2 4DD
20 Mar 1997
Incorporation

DOUGLAS PARK (GLASGOW) LIMITED Charges

13 February 2007
Floating charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 April 1998
Bond & floating charge
Delivered: 5 May 1998
Status: Satisfied on 29 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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