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City Park Technology Centre Limited

SC227094

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cuprum Building, 480 Argyle Street, Glasgow, G2 8AH
Incorporated 18/01/2002

Previously known as

City Park Business Centre Limited · until 16/01/2003
Macnewco Seventy Nine Limited · until 03/09/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Karl Wise

director · Since 25/09/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Karl Wise

director · Since 25/09/2017

British · United Kingdom

Former

Joyce Helen White

nominee director · Resigned 28/10/2002

Gordon Sinclair Hellyar

director · Resigned 31/12/2005

Manesh Mistry

director · Resigned 16/03/2007

Macdonalds

corporate nominee secretary · Resigned 02/09/2013

Douglas Gordon Macmillan

director · Resigned 11/07/2014

Keith Logie Inch

director · Resigned 11/07/2014

Gerald Murphy

director · Resigned 11/07/2014

Roderick Angus Erskine Stuart

director · Resigned 11/07/2014

Jacqueline Anne Lowe

director · Resigned 11/07/2014

Andrew Charles Ashton

director · Resigned 09/07/2015

Alistair Guy Niederer

director · Resigned 30/09/2016

Jason Lee Powles

director · Resigned 15/09/2017

Matthew John Sims

director · Resigned 07/03/2019

Gary Slade

director · Resigned 17/03/2026

Persons with Significant Control

City Park Technolgies Limited

75–100% shares

Reg: Sc286119 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → WISE, Karl
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Cuprum Building
2026-08-27

CUPRUM BUILDING

post town → Glasgow
2026-08-27

GLASGOW

Filing History100 filings

Accounts filed

accounts with accounts type dormant

03/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20237 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20231 page · PDF
DISS40

gazette filings brought up to date

05/04/20231 page · PDF
GAZ1

gazette notice compulsory

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20217 pages · PDF
DISS40

gazette filings brought up to date

25/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

22/05/20211 page · PDF
GAZ1

gazette notice compulsory

04/05/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20197 pages · PDF
Director appointed

appoint person director company with name date

06/05/20192 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201813 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20183 pages · PDF
Director appointed

appoint person director company with name date

04/10/20172 pages · PDF
Director resigned

termination director company with name termination date

28/09/20171 page · PDF
Accounts filed

accounts with accounts type full

06/07/201719 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Director resigned

termination director company with name termination date

20/10/20161 page · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20161 page · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Accounts filed

accounts with accounts type full

03/06/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20154 pages · PDF
Director resigned

termination director company with name termination date

09/12/20142 pages · PDF
Director appointed

appoint person director company with name

23/10/20143 pages · PDF
Director appointed

appoint person director company with name date

17/07/20143 pages · PDF
Director appointed

appoint person director company with name date

17/07/20143 pages · PDF
Director appointed

appoint person director company with name date

17/07/20143 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Director resigned

termination director company with name termination date

17/07/20142 pages · PDF
Accounts date changed

change account reference date company current extended

17/07/20143 pages · PDF
MR04

mortgage satisfy charge full

05/07/20144 pages · PDF
MR04

mortgage satisfy charge full

02/07/20141 page · PDF
Accounts filed

accounts with accounts type medium

08/04/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20146 pages · PDF
TM02

termination secretary company with name

02/09/20131 page · PDF
466(Scot)

mortgage alter floating charge with number

08/05/201311 pages · PDF
466(Scot)

mortgage alter floating charge with number

04/05/201311 pages · PDF
Address changed

change registered office address company with date old address

12/03/20131 page · PDF
Address changed

change registered office address company with date old address

25/02/20131 page · PDF
Accounts filed

accounts with accounts type medium

29/01/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20137 pages · PDF
MG01s

legacy

24/10/20126 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20127 pages · PDF
Director details changed

change person director company with change date

13/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20117 pages · PDF
MG03s

legacy

20/01/20113 pages · PDF
RESOLUTIONS

resolution

27/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20106 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
CH04

change corporate secretary company with change date

21/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/01/201018 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20098 pages · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20088 pages · PDF
363a

legacy

13/02/20083 pages · PDF
288c

legacy

21/03/20071 page · PDF
288b

legacy

21/03/20071 page · PDF
288c

legacy

20/03/20071 page · PDF
88(3)

legacy

14/03/20074 pages · PDF
88(2)R

legacy

14/03/20072 pages · PDF
88(2)R

legacy

14/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20077 pages · PDF
363s

legacy

19/02/20078 pages · PDF
288a

legacy

05/07/20062 pages · PDF
225

legacy

20/06/20061 page · PDF
288b

legacy

04/02/20061 page · PDF
363s

legacy

26/01/20068 pages · PDF
288a

legacy

20/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20056 pages · PDF
RESOLUTIONS

resolution

19/03/200513 pages · PDF
363s

legacy

21/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20045 pages · PDF
288a

legacy

18/10/20042 pages · PDF
410(Scot)

legacy

25/08/20045 pages · PDF
288a

legacy

18/08/20042 pages · PDF
410(Scot)

legacy

17/08/20047 pages · PDF
363s

legacy

28/01/20047 pages · PDF