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PARK MODERN FURNITURE LIMITED

Company number SC095785

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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)
18 Mar 2019 TM01 Termination of appointment of Kenneth Gordon Mackintosh as a director on 17 January 2019
12 Feb 2019 SH06 Cancellation of shares. Statement of capital on 17 January 2019
  • GBP 14,500.00
12 Feb 2019 SH03 Purchase of own shares.
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
19 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
04 Jul 2017 PSC01 Notification of Kenneth Gordon Macintosh as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Graham a Kirkwood as a person with significant control on 6 April 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 29,000
30 Mar 2016 AD01 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 29,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 29,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Graham Andrew Kirkwood on 11 June 2013
24 Jun 2013 CH03 Secretary's details changed for Graham Andrew Kirkwood on 11 June 2013
24 Jun 2013 CH01 Director's details changed for Kenneth Gordon Mackintosh on 11 June 2013
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 2Nd Floor 5 Oswald Street Glasgow G1 4QR on 10 May 2012
07 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011