• UK

  • DOUGLAS PARK (HILLINGTON) LIMITED - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

Company Information

Company registration number
SC034659
Company Status
CLOSED
Country
United Kingdom
Registered Address
Park House
14 Bothwell Road
Hamilton
ML3 0AY
Park House, 14 Bothwell Road, Hamilton, ML3 0AY UK

Management

Managing Directors
ALEXANDER STEWART BRYCE
WILLIAM CUMMING
GERARD DONNACHIE
IAN BARRON MACKAY
ROSS WILLIAM PARK
GERARD DONNACHIE
IAN BARRON MACKAY
GRAEME THOMAS PARK
Company secretaries
GERARD DONNACHIE
GERARD DONNACHIE

Company Details

Type of Business
ltd
Incorporated
1959-12-15
Dissolved on
2020-01-14
SIC/NACE
45111 - Sale of new cars and light motor vehicles

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HENRY BROTHERS (GLASGOW) LIMITED
Filing of Accounts
✓
Due Date: 2017-12-31
Last Date: 2016-03-31
Last Return Made Up To:
2012-09-01

DOUGLAS PARK (HILLINGTON) LIMITED Company Description

DOUGLAS PARK (HILLINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no SC034659. Its current trading status is "closed". It was registered 1959-12-15. It was previously called HENRY BROTHERS (GLASGOW) LIMITED. It has declared SIC or NACE codes as "45111 - Sale of new cars and light motor vehicles". It has 8 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at Park House .
More information

Get DOUGLAS PARK (HILLINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Douglas Park (Hillington) Limited - Park House, 14 Bothwell Road, Hamilton, ML3 0AY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-11-29) - AA

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  • CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-12) - CS01

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  • DIRECTOR APPOINTED MR DOUGLAS IRELAND PARK (2015-11-04) - AP01

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  • 01/09/15 FULL LIST (2015-09-03) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-25) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARK (2015-08-10) - TM01

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  • DIRECTOR APPOINTED MR GRAEME THOMAS PARK (2015-11-06) - AP01

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  • 01/09/14 FULL LIST (2014-09-15) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-08-28) - AA

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  • 01/09/13 FULL LIST (2013-09-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-10) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-10-10) - AA

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  • 01/09/12 FULL LIST (2012-09-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-21) - AA

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  • 01/09/11 FULL LIST (2011-09-13) - AR01

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  • DIRECTOR APPOINTED MR ROSS WILLIAM PARK (2010-05-03) - AP01

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  • DIRECTOR APPOINTED MR ALEXANDER STEWART BRYCE (2010-05-03) - AP01

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  • 01/09/10 FULL LIST (2010-10-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-23) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRELAND PARK / 17/12/2009 (2009-12-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 (2009-12-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRON MACKAY / 17/12/2009 (2009-12-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CUMMING / 17/12/2009 (2009-12-17) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / GERARD DONNACHIE / 17/12/2009 (2009-12-17) - CH03

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  • 01/09/09 FULL LIST (2009-10-19) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-09-23) - AA

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  • RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2008-06-02) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-02) - 353

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  • RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-10-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-17) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-10) - 288a

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  • DIRECTOR RESIGNED (2007-01-10) - 288b

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  • SECRETARY RESIGNED (2007-01-10) - 288b

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  • NEW DIRECTOR APPOINTED (2007-01-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/01/07 FROM: (2007-01-10) - 287

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  • DIRECTOR RESIGNED (2007-11-16) - 288b

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  • ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2007-01-11) - 225

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-14) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-14) - 155(6)a

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  • PARTIC OF MORT/CHARGE ***** (2007-02-14) - 410(Scot)

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  • COMPANY NAME CHANGED (2007-04-13) - CERTNM

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  • RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS (2007-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-09-24) - AA

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  • RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS; AMEND (2007-10-16) - 363s

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  • AUDITOR'S RESIGNATION (2007-01-10) - AUD

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  • DEC MORT/CHARGE ***** (2006-04-20) - 419a(Scot)

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  • DEC MORT/CHARGE ***** (2006-06-01) - 419a(Scot)

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  • DEC MORT/CHARGE ***** (2006-12-29) - 419a(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA

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  • RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-09-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA

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  • RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-09-02) - 363a

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  • RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-09-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-26) - AA

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  • ALTERATION TO MORTGAGE/CHARGE (2004-03-24) - 466(Scot)

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  • RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-09-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-13) - AA

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  • AUDITOR'S RESIGNATION (2003-02-07) - AUD

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  • RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-09-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-07) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-11-27) - 225

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  • RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-10-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-30) - AA

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  • RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-09-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-25) - AA

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  • RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS (1999-08-26) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1998-05-05) - 410(Scot)

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  • ALTERATION TO MORTGAGE/CHARGE (1998-06-03) - 466(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-08) - AA

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  • RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS (1998-09-17) - 363s

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  • ALTERATION TO MORTGAGE/CHARGE (1998-06-09) - 466(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1997-06-24) - 410(Scot)

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  • DEC MORT/CHARGE ***** (1997-06-24) - 419a(Scot)

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  • ADOPT MEM AND ARTS 20/06/97 (1997-07-03) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1997-07-03) - MEM/ARTS

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  • FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/06/97 (1997-07-03) - SRES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-07-03) - 155(6)a

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  • PARTIC OF MORT/CHARGE ***** (1997-07-07) - 410(Scot)

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  • DIRECTOR RESIGNED (1997-07-09) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-09) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-03) - AA

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  • RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS (1997-10-15) - 363s

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  • NEW SECRETARY APPOINTED (1997-07-03) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-30) - AA

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  • RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS (1996-09-25) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-06) - AA

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  • RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS (1995-10-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-11-23) - AA

  • RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS (1994-09-26) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-16) - AA

  • RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS (1993-09-20) - 363s

  • RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS (1992-08-25) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-11) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-05) - AA

  • RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS (1991-10-15) - 363

  • RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS (1990-12-03) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-10-09) - AA

  • RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS (1989-09-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-18) - AA

  • PARTIC OF MORT/CHARGE 664A (1989-01-19) - 410(Scot)

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  • ALTERATION TO MORTGAGE/CHARGE (1989-01-19) - 466(Scot)

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-24) - AA

  • RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS (1988-11-08) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-17) - AA

  • RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS (1987-11-17) - 363

  • REGISTERED OFFICE CHANGED ON 02/11/87 FROM: (1987-11-02) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-10-01) - AA

  • RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS (1986-10-01) - 363

  • COMPANY NAME CHANGED (1981-11-17) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1959-12-15) - MISC

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