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PARK TERRACE HOLDINGS LIMITED

Company number SC039693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
23 Jan 2017 AD01 Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 11a Dublin Street Edinburgh EH1 3PG on 23 January 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
02 Dec 2015 AD02 Register inspection address has been changed from Flat 12 8 Meggetland Square Edinburgh EH14 1XP Scotland to 116 Grange Loan Edinburgh EH9 2EF
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000
08 Dec 2014 AD02 Register inspection address has been changed from 5B Belmont Road Juniper Green Midlothian EH14 5DZ Scotland to Flat 12 8 Meggetland Square Edinburgh EH14 1XP
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,000
16 Dec 2013 CH03 Secretary's details changed for Francis Anthony Mcmorrow on 1 December 2013
16 Dec 2013 AD02 Register inspection address has been changed from C/O F Mcmorrow Ca 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
12 May 2010 SH10 Particulars of variation of rights attached to shares
12 May 2010 SH08 Change of share class name or designation
12 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association