PARKMAN SCOTLAND LIMITED

SC097783
LANARK COURT, ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2017 insolvency Solvency Statement dated 23/05/17 1 Buy now
07 Jun 2017 resolution Resolution 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 accounts Annual Accounts 1 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Anoop Kang) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr Thomas Lee Foreman) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Giles Stewart Pearson) 1 Buy now
29 Feb 2016 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Anoop Kang) 2 Buy now
26 Jan 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 accounts Annual Accounts 1 Buy now
29 Jun 2015 officers Termination of appointment of director (Paul Adrian Rayner) 1 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Paul Adrian Rayner) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Giles Stewart Pearson) 2 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 accounts Annual Accounts 1 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
30 Dec 2013 accounts Annual Accounts 1 Buy now
05 Oct 2013 officers Termination of appointment of secretary (Nicky Cobden) 1 Buy now
09 Aug 2013 officers Appointment of director (Mr Giles Stewart Pearson) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Paul England) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Amanda Massie) 1 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Amanda Massie) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Paul Adrian Rayner) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Rodney Harris) 1 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 2 Buy now
25 May 2012 officers Appointment of director (Mr Paul David England) 2 Buy now
25 May 2012 officers Appointment of secretary (Nicky Cobden) 1 Buy now
25 May 2012 officers Termination of appointment of secretary (Christine Shaw) 1 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Change of particulars for director (Miss Amanda Jane Emilia Massie) 2 Buy now
03 Jan 2012 officers Change of particulars for secretary (Miss Amanda Jane Emilia Massie) 1 Buy now
20 Dec 2011 accounts Annual Accounts 2 Buy now
16 Nov 2011 officers Termination of appointment of secretary (Carl Sjogren) 1 Buy now
23 Jun 2011 officers Appointment of secretary (Christine Ann Shaw) 1 Buy now
23 Jun 2011 officers Appointment of director (Mr Rodney Hewer Harris) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (David Tilston) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (Richard Waller) 1 Buy now
04 Feb 2011 officers Appointment of director (Mr David Tilston) 2 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Appointment of secretary (Mr Carl Sjogren) 1 Buy now
13 Jan 2011 officers Termination of appointment of director (Kevin Young) 1 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Kelly Lee) 1 Buy now
12 Jan 2011 accounts Amended Accounts 2 Buy now
28 Sep 2010 accounts Annual Accounts 2 Buy now
22 Mar 2010 annual-return Annual Return 16 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
14 Jul 2009 officers Secretary appointed kelly lee 2 Buy now
14 Jul 2009 officers Appointment terminated secretary catherine engmann 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from 1 glenbervie business park larbert stirlingshire FK5 4RB 1 Buy now
16 Feb 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
16 Feb 2009 annual-return Return made up to 31/12/07; full list of members 7 Buy now
13 Jan 2009 accounts Annual Accounts 2 Buy now
29 Jan 2008 accounts Annual Accounts 2 Buy now
11 Apr 2007 officers Secretary's particulars changed 1 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
26 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
04 Jan 2007 accounts Annual Accounts 1 Buy now
11 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2006 officers New secretary appointed 1 Buy now
02 Jun 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
23 Jan 2006 accounts Annual Accounts 1 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 May 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
14 Feb 2005 officers Secretary's particulars changed 1 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
21 Jan 2005 accounts Annual Accounts 1 Buy now
21 Jan 2005 officers New secretary appointed 2 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
10 Jan 2004 accounts Annual Accounts 6 Buy now
03 Jul 2003 address Registered office changed on 03/07/03 from: 38 henderson row edinburgh EH3 5DN 1 Buy now
28 Jan 2003 accounts Annual Accounts 6 Buy now
14 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
07 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
28 Nov 2001 officers Director's particulars changed 1 Buy now
28 Jun 2001 accounts Annual Accounts 6 Buy now
09 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
07 Jan 2001 accounts Annual Accounts 7 Buy now
25 Feb 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
13 Jan 2000 accounts Annual Accounts 7 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
31 Dec 1998 annual-return Return made up to 31/12/98; no change of members 4 Buy now
21 Dec 1998 accounts Annual Accounts 6 Buy now
03 Apr 1998 officers Director resigned 1 Buy now
30 Dec 1997 annual-return Return made up to 31/12/97; full list of members 6 Buy now