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CITY PARK TECHNOLOGIES LIMITED

Company number SC286119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2013 AD01 Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013
25 Feb 2013 AD01 Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on 25 February 2013
29 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 16/12/2012
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 20/12/2012
17 Jan 2013 SH08 Change of share class name or designation
17 Jan 2013 SH08 Change of share class name or designation
15 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Douglas Gordon Macmillan on 26 January 2012
02 May 2012 AA Group of companies' accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Gerald Murphy on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Roderick Angus Erskine Stuart on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Keith Logie Inch on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Douglas Gordon Macmillan on 21 June 2011
23 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Macdonalds on 13 June 2010
18 Jan 2010 AA Group of companies' accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 13/06/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Jun 2008 363a Return made up to 13/06/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Jul 2007 363a Return made up to 13/06/07; full list of members