Alexander Park & Son

Company Registration Number: SC206740

Scottish Company

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Alexander Park & Son is a Private Unlimited Company first registered on 2 May 2000. Its current registered address is in Mauchline, Ayrshire.

Registered Address

BOURTREEBUSH FARM
TARBOLTON
MAUCHLINE
AYRSHIRE
KA5 5NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC206740

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

01490 - Raising of other animals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,635,657£4,650,980£4,766,126£4,314,201£4,400,444£4,510,981£4,490,431
Current Assets £5,489,867£5,449,472£7,013,026£4,752,750£4,507,742£4,458,469£4,594,440
of which Cash £4,093,120£4,070,057£5,604,820£3,544,786£3,296,198£3,105,437£3,515,938
Total Assets £10,125,524£10,100,452£11,779,152£9,066,951£8,908,186£8,969,450£9,084,871
Current Liabilities £136,753£168,310£173,933£165,549£119,701£285,300£393,419
Net Current Assets £5,353,114£5,281,162£6,839,093£4,587,201£4,388,041£4,173,169£4,201,021
Total Net Worth £9,988,771£9,932,142£11,605,219£8,901,402£8,788,485£8,684,150£8,691,452

Previous Names

No previous names

Company Officers

  • PARK, Martha

    Secretary

    Appointed on 31 August 2000

     

    Bourtreebush Farm
    Tarbolton
    Mauchline
    KA5 5NE

  • PARK, Alastair

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1953

    Bourtreebush Farm
    Tarbolton
    Mauchline
    KA5 5NE

  • PARK, Alexander John

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1984

    Bourtreebush Farm
    Tarbolton
    Mauchline
    Ayrshire
    KA5 5NE

  • PARK, Martha

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Bourtreebush Farm
    Tarbolton
    Mauchline
    KA5 5NE

  • WJM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2000

    Resigned on 31 August 2000

    302 St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ

  • WJM DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2000

    Resigned on 31 August 2000

    302 St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG91ZK. Transaction: MzE2NTI1NjQ3NmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3WQG. Transaction: MzE0OTQ1MTgzOGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND8SMQ. Transaction: MzEzODk4MjkxN2FkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48CON66. Transaction: MzEyNDA5MTQ4MmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NLOQN7. Transaction: MzExNDMzMzM3MmFkaXF6a2N4.

  6. 19 November 2014 Statement of capital on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH19. Barcode: S3KM2Y96. Transaction: MzExMTYzNTA5NmFkaXF6a2N4.

  7. 19 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KM2Y5M. Transaction: MzExMTYzNTA0NmFkaXF6a2N4.

  8. 19 November 2014 Solvency Statement dated 16/09/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3KM2Y5E. Transaction: MzExMTYzNDk4OWFkaXF6a2N4.

  9. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLTTJZOFlhZGlxemtjeA.

  10. 12 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37PG1HV. Transaction: MzA5OTgzMjM3NmFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYRYA. Transaction: MzA5MjI2NzA3MGFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X280ZZQY. Transaction: MzA3NzY5Njk0M2FkaXF6a2N4.

  13. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L0HN. Transaction: MzA3MDA5MTkxNGFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9P4R. Transaction: MzA1Nzg5MDkzOGFkaXF6a2N4.

  15. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLRRT. Transaction: MzA0OTk4MzQzNmFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRVDCULN. Transaction: MzAzODAzNzg4MWFkaXF6a2N4.

  17. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY4FIQK1. Transaction: MzAzMDIwNjExNGFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XS0QCJR1. Transaction: MzAxNDk4MDkzNWFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Martha Park on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS0QBJR0. Transaction: MzAxNDk3OTk3MGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Alexander John Park on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS0QAJRZ. Transaction: MzAxNDk3OTk2OWFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Alastair Park on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS0Q9JRY. Transaction: MzAxNDk3OTk2N2FkaXF6a2N4.

  22. 23 March 2010 Statement of capital on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH19. Barcode: S7ZIPIJ6. Transaction: MzAxMjA0ODc3OGFkaXF6a2N4.

  23. 23 March 2010 Solvency statement dated 10/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S7ZN0IJM. Transaction: MzAxMjA0ODczNWFkaXF6a2N4.

  24. 16 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU2MTYzMGFkaXF6a2N4.

  25. 2 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9NR1H2Z. Transaction: MzAwODQ2NzkzMGFkaXF6a2N4.

  26. 5 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZP39LS. Transaction: MjAzMjE0ODUyMGFkaXF6a2N4.

  27. 3 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SONBX6YF. Transaction: MjAyNDgzMjQxNGFkaXF6a2N4.

  28. 8 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9ZEZJ0. Transaction: MjAwNDk5MDg2NGFkaXF6a2N4.

  29. 4 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzcyNmFkaXF6a2N4.

  30. 25 May 2007 Return made up to 02/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxMjg3MGFkaXF6a2N4.

  31. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxMzEzMGFkaXF6a2N4.

  32. 13 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE2Mzg3OWFkaXF6a2N4.

  33. 9 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNTQzNmFkaXF6a2N4.

  34. 4 April 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTYxODkzM2FkaXF6a2N4.

  35. 31 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE2MDg3N2FkaXF6a2N4.

  36. 21 March 2006 Registered office changed on 21/03/06 from: patterton farm, patterton, newton mearns glasgow lanarkshire G77 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2OTg0OGFkaXF6a2N4.

  37. 27 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4NTYxN2FkaXF6a2N4.

  38. 30 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzY5MjQ5MGFkaXF6a2N4.

  39. 25 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0OTM5MGFkaXF6a2N4.

  40. 31 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTE4MjAyOWFkaXF6a2N4.

  41. 5 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1MTU2NmFkaXF6a2N4.

  42. 29 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MzU2MTIzOGFkaXF6a2N4.

  43. 24 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzNDU5MWFkaXF6a2N4.

  44. 11 March 2002 Nc inc already adjusted 23/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTg2NTgwNWFkaXF6a2N4.

  45. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc3OTcwN2FkaXF6a2N4.

  46. 4 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM0NTA5MGFkaXF6a2N4.

  47. 23 July 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5NjQ3OGFkaXF6a2N4.

  48. 10 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0OTA2MWFkaXF6a2N4.

  49. 4 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTA0MjI2MmFkaXF6a2N4.

  50. 4 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE0MDQ4MmFkaXF6a2N4.

  51. 4 October 2000 £ nc 1000/500000 31/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzc3MjE4M2FkaXF6a2N4.

  52. 4 October 2000 Registered office changed on 04/10/00 from: 302 saint vincent street glasgow lanarkshire G2 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ3MDQyOWFkaXF6a2N4.

  53. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg1MTMzM2FkaXF6a2N4.

  54. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk5MTMzNWFkaXF6a2N4.

  55. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3NDI2N2FkaXF6a2N4.

  56. 2 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc2MTI1M2FkaXF6a2N4.

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