Bill McLaren Park Limited

Company Name	Bill McLaren Park Limited
Company Status	Dissolved
Company Number	SC430570
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2012(11 years, 8 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Edward Joseph Brogan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 31 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Linden Crescent Hawick Roxburghshire TD9 9LQ Scotland

Director Name	Mr David Davidson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 31 January 2023)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Heart Of Hawick Kirkstile Hawick Roxburghshire TD9 0AE Scotland

Director Name	Alan George Stirling
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2013(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 31 January 2023)
Role	Technical Sales Engineer
Country of Residence	Scotland
Correspondence Address	Heart Of Hawick Kirkstile Hawick Roxburghshire TD9 0AE Scotland

Director Name	David Lyall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 31 January 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Heart Of Hawick Kirkstile Hawick Roxburghshire TD9 0AE Scotland

Director Name	Bruce Mactaggart
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 31 January 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hawick And Wilton Cricket Club Buccleuch Street Hawick Roxburghshire Td9

Director Name	Brian Leslie Renwick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heart Of Hawick Kirkstile Hawick Roxburghshire TD9 0AE Scotland

Director Name	Dr William Ross Cameron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2019)
Role	Retired Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	West Langlands Sunnyhill Road Hawick Roxburghshire TD9 7HT Scotland

Contact

Website	www.brianrenwickltd.com

Location

Registered Address	Heart Of Hawick Kirkstile Hawick Roxburghshire TD9 0AE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

31 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 November 2021	Total exemption full accounts made up to 31 August 2021 (13 pages)
27 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
7 August 2021	Compulsory strike-off action has been discontinued (1 page)
6 August 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of William Ross Cameron as a director on 3 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 August 2018 (14 pages)
19 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
27 September 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
9 September 2016	Appointment of Dr William Ross Cameron as a director on 6 May 2016 (3 pages)
9 September 2016	Appointment of Dr William Ross Cameron as a director on 6 May 2016 (3 pages)
8 September 2016	Termination of appointment of Brian Leslie Renwick as a director on 5 May 2016 (2 pages)
8 September 2016	Termination of appointment of Brian Leslie Renwick as a director on 5 May 2016 (2 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
2 June 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
3 November 2015	Annual return made up to 16 August 2015 no member list (7 pages)
3 November 2015	Annual return made up to 16 August 2015 no member list (7 pages)
30 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
30 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
24 February 2015	Appointment of David Lyall as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of David Lyall as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of David Lyall as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of Bruce Mactaggart as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of Bruce Mactaggart as a director on 1 February 2015 (3 pages)
24 February 2015	Appointment of Bruce Mactaggart as a director on 1 February 2015 (3 pages)
1 September 2014	Annual return made up to 16 August 2014 no member list (5 pages)
1 September 2014	Annual return made up to 16 August 2014 no member list (5 pages)
16 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
16 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
29 October 2013	Appointment of Alan George Stirling as a director (3 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2013	Memorandum and Articles of Association (18 pages)
29 October 2013	Appointment of Alan George Stirling as a director (3 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2013	Memorandum and Articles of Association (18 pages)
9 September 2013	Director's details changed for Mr David David on 1 May 2013 (2 pages)
9 September 2013	Annual return made up to 16 August 2013 no member list (4 pages)
9 September 2013	Annual return made up to 16 August 2013 no member list (4 pages)
9 September 2013	Director's details changed for Mr David David on 1 May 2013 (2 pages)
9 September 2013	Appointment of Mr David David as a director (2 pages)
9 September 2013	Director's details changed for Mr David David on 1 May 2013 (2 pages)
9 September 2013	Appointment of Mr David David as a director (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 March 2013	Appointment of Edward Joseph Brogan as a director (3 pages)
7 March 2013	Appointment of Edward Joseph Brogan as a director (3 pages)
16 August 2012	Incorporation (24 pages)
16 August 2012	Incorporation (24 pages)

Bill McLaren Park Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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