CITY PARK TECHNOLOGIES LIMITED

Company number SC286119

Date	Type	Description	View / Download
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Oct 2016	TM01	Termination of appointment of Alistair Guy Niederer as a director on 30 September 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Matthew John Sims as a director on 19 July 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100,000	(12 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Mar 2016	AD01	Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 55 Renfrew Street Glasgow G2 3BD on 7 March 2016	(1 page)
03 Aug 2015	AP01	Appointment of Mr Jason Lee Powles as a director on 16 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Andrew Charles Ashton as a director on 9 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,000	(13 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 May 2015	TM01	Termination of appointment of Jacqueline Anne Lowe as a director on 11 July 2014	(1 page)
11 Nov 2014	AP01	Appointment of Jacqueline Anne Lowe as a director on 11 July 2014	(3 pages)
25 Jul 2014	AP01	Appointment of Mr Andrew Charles Ashton as a director on 11 July 2014	(3 pages)
25 Jul 2014	AP01	Appointment of Mr Alistair Guy Niederer as a director on 11 July 2014	(3 pages)
25 Jul 2014	TM01	Termination of appointment of Keith Logie Inch as a director on 11 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Gerald Murphy as a director on 11 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Roderick Angus Erskine Stuart as a director on 11 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Douglas Gordon Macmillan as a director on 11 July 2014	(2 pages)
17 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000	(12 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(22 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reclassified from 5000 b ordinary shares of £1 into 5000 k ordinary of £1 29/04/2013	(3 pages)
20 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(12 pages)
11 Jul 2013	TM02	Termination of appointment of Macdonalds as a secretary	(1 page)