MACKAY & JARDINE, LIMITED
Active - Accounts Filed
General Information
NAME
MACKAY & JARDINE, LIMITED
COMPANY NUMBER
SC008977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
09/02/1914
(110 years and 10 months old)
WEBSITE
http://parks.uk.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMILTON
ML3 0AY
Telephone: 01698281222
TPS: No
Park House
14 Bothwell Road
Hamilton
Strathclyde
ML3 0AY
Telephone: 281222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MACKAY & JARDINE, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Douglas Ireland Park (920238733) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACKAY & JARDINE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACKAY & JARDINE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACKAY & JARDINE, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/04/2010 - 31/03/2005 (5years) Secretary: 09/10/2003 - 31/03/2005 (1 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director&Secretary |
Current: 11 Past: 13 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
04/05/2006 - Present (18 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK''S OF HAMILTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS PARK LIMITED | Active - Accounts Filed | View Report |
| MACKAY & JARDINE, LIMITED | Active - Accounts Filed | View Report |
| MACRAE & DICK, LIMITED | Active - Accounts Filed | View Report |
| MENZIES MOTORS LIMITED | Active - Accounts Filed | View Report |
| PARK''S (AYR) LIMITED | Active - Accounts Filed | View Report |
| PARK''S OF HAMILTON (TOWNHEAD GARAGE) LIMITED | Active - Accounts Filed | View Report |
| PARKS OF HAMILTON (COACH HIRERS) LIMITED | Active - Accounts Filed | View Report |
| PARKS OF HAMILTON LIMITED | Active - Accounts Filed | View Report |
| THISTLE CONTRACT HIRE AND LEASINGLIMITED | Active - Accounts Filed | View Report |
| TRATHENS TRAVEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Douglas Ireland Park (920238733) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | Alexander Stewart Bryce (915080346) has left the board |
| 19/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Alasdair George Noble (924030114) Appointed |
| 17/11/2017 | New Accounts filed |
| 16/11/2017 | Gerard Donnachie (900060238) has left the board |
| 10/10/2017 | New Company Secretary Alasdair George Noble (923872186) Appointed |
| 14/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Graeme Thomas Park (917268599) Appointed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | New Board Member Douglas Ireland Park (920238733) Appointed |
| 12/08/2015 | Douglas Ireland Park (900033360) has left the board |
| 10/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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