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City Park Technologies Limited

SC286119

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 13/06/2005

Previously known as

Macnewco One Hundred And Fifty Three Limited · until 12/08/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999
Dormant company

Officers

Karl Wise

director · Since 25/09/2017

British · United Kingdom

Mr Karl Wise

director · Since 25/09/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Gary Slade

director · Since 02/04/2019

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Gary Slade

director · Since 02/04/2019

British · England

Former

Joyce Helen White

nominee director · Resigned 19/06/2006

Macdonalds

corporate nominee secretary · Resigned 22/02/2013

Keith Logie Inch

director · Resigned 11/07/2014

Roderick Angus Erskine Stuart

director · Resigned 11/07/2014

Douglas Gordon Macmillan

director · Resigned 11/07/2014

Gerald Murphy

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

Persons with Significant Control

Teleperformance Limited

75–100% shares

Reg: 2060289 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

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

officer appointed → SLADE, Gary
2026-08-27
officer appointed → WISE, Karl
2026-08-27

Filing History100 filings

Accounts filed

accounts with accounts type dormant

03/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20258 pages · PDF
DISS40

gazette filings brought up to date

10/09/20251 page · PDF
GAZ1

gazette notice compulsory

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20238 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

30/08/20231 page · PDF
GAZ1

gazette notice compulsory

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20228 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 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
DISS40

gazette filings brought up to date

25/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
GAZ1

gazette notice compulsory

04/09/20181 page · PDF
Accounts filed

accounts with accounts type full

01/06/201814 pages · PDF
PSC02

notification of a person with significant control

26/01/20182 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
Confirmation statement

confirmation statement with updates

05/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201714 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
Annual return

annual return company with made up date full list shareholders

26/07/201612 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201616 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

03/08/20152 pages · PDF
Director resigned

termination director company with name termination date

28/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201513 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201516 pages · PDF
Director resigned

termination director company with name termination date

11/05/20151 page · PDF
Director appointed

appoint person director company with name date

11/11/20143 pages · PDF
Director appointed

appoint person director company with name date

25/07/20143 pages · PDF
Director appointed

appoint person director company with name date

25/07/20143 pages · PDF
Director resigned

termination director company with name termination date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20142 pages · PDF
Director resigned

termination director company with name termination date

25/07/20142 pages · PDF
Accounts date changed

change account reference date company current extended

17/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201412 pages · PDF
Accounts filed

accounts with accounts type group

08/04/201422 pages · PDF
RESOLUTIONS

resolution

20/11/20133 pages · PDF
SH08

capital name of class of shares

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/201312 pages · PDF
TM02

termination secretary company with name

11/07/20131 page · 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 group

29/01/201323 pages · PDF
RESOLUTIONS

resolution

17/01/201354 pages · PDF
RESOLUTIONS

resolution

17/01/20133 pages · PDF
RESOLUTIONS

resolution

17/01/20133 pages · PDF
SH08

capital name of class of shares

17/01/20132 pages · PDF
SH08

capital name of class of shares

17/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20127 pages · PDF
Director details changed

change person director company with change date

14/06/20122 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20117 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Director details changed

change person director company with change date

21/06/20112 pages · PDF
Accounts filed

accounts with accounts type group

23/02/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20108 pages · PDF
CH04

change corporate secretary company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type group

18/01/201021 pages · PDF
363a

legacy

02/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20096 pages · PDF
363a

legacy

18/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20087 pages · PDF
363a

legacy

05/07/20074 pages · PDF
RESOLUTIONS

resolution

28/06/2007PDF
RESOLUTIONS

resolution

28/06/200715 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20075 pages · PDF
288c

legacy

21/03/20071 page · PDF
288c

legacy

20/03/20071 page · PDF
88(2)O

legacy

02/03/20072 pages · PDF
363s

legacy

25/07/20066 pages · PDF
88(3)

legacy

13/07/20064 pages · PDF
88(3)

legacy

13/07/20064 pages · PDF
88(2)R

legacy

13/07/20062 pages · PDF
88(2)R

legacy

13/07/20062 pages · PDF
288a

legacy

30/06/20062 pages · PDF
88(2)R

legacy

30/06/20062 pages · PDF
123

legacy

30/06/20062 pages · PDF
MEM/ARTS

memorandum articles

30/06/200613 pages · PDF
RESOLUTIONS

resolution

30/06/20063 pages · PDF
RESOLUTIONS

resolution

30/06/20063 pages · PDF
RESOLUTIONS

resolution

30/06/2006PDF
RESOLUTIONS

resolution

30/06/20062 pages · PDF