PARKHOUSE BUSINESS PARK LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC466134
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 17 RACECOURSE BUSINESS PARK, 69 BOTHWELL ROAD, HAMILTON, ML3 0DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Robert Hayne as a director on 21 September 2016; Appointment of Mr Thomas George Girvan as a director on 29 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PARKHOUSE BUSINESS PARK LIMITED are www.parkhousebusinesspark.co.uk, and www.parkhouse-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Parkhouse Business Park Limited is a Private Limited Company. The company registration number is SC466134. Parkhouse Business Park Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Parkhouse Business Park Limited is 17 Racecourse Business Park 69 Bothwell Road Hamilton Ml3 0dw. . GIRVAN, Scott is a Director of the company. GIRVAN, Thomas George is a Director of the company. HAYNE, Robert is a Director of the company. Director HAYNE, Robert has been resigned. Director MCAULAY, John has been resigned. Director SHORT, Dylan Thomas has been resigned. Director SHORT, Dylan Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIRVAN, Scott
Appointed Date: 10 February 2014
47 years old
Director
GIRVAN, Thomas George
Appointed Date: 29 July 2016
54 years old
Director
HAYNE, Robert
Appointed Date: 21 September 2016
61 years old

Resigned Directors

Director
HAYNE, Robert
Resigned: 24 June 2014
Appointed Date: 02 June 2014
61 years old
Director
MCAULAY, John
Resigned: 17 March 2014
Appointed Date: 18 December 2013
74 years old
Director
SHORT, Dylan Thomas
Resigned: 02 June 2014
Appointed Date: 04 April 2014
40 years old
Director
SHORT, Dylan Thomas
Resigned: 04 April 2014
Appointed Date: 10 February 2014
40 years old

Persons With Significant Control

Mr Scott Girvan
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHOUSE BUSINESS PARK LIMITED Events

21 Sep 2016
Appointment of Mr Robert Hayne as a director on 21 September 2016
01 Aug 2016
Appointment of Mr Thomas George Girvan as a director on 29 July 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Jun 2016
Termination of appointment of Robert Hayne as a director on 24 June 2014
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 180,001
...
... and 14 more events
01 Apr 2014
Director's details changed for Mr Scott Girvan on 30 March 2014
24 Mar 2014
Termination of appointment of John Mcaulay as a director
11 Feb 2014
Appointment of Mr Scott Girvan as a director
11 Feb 2014
Appointment of Mr Dylan Thomas Short as a director
18 Dec 2013
Incorporation

PARKHOUSE BUSINESS PARK LIMITED Charges

6 June 2014
Charge code SC46 6134 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Scottish Water
Description: The subjects lying to the west side of balmore road…
3 June 2014
Charge code SC46 6134 0002
Delivered: 5 June 2014
Status: Satisfied on 20 August 2015
Persons entitled: Harpmanor Limited
Description: Subjects lying to the west side of balmore road glasgow…
12 May 2014
Charge code SC46 6134 0001
Delivered: 30 May 2014
Status: Satisfied on 20 August 2015
Persons entitled: Harpmanor Limited
Description: Contains floating charge…

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