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PARKMAN SCOTLAND LIMITED

Company number SC097783

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 1.00
09 Jun 2017 MR04 Satisfaction of charge 1 in full
07 Jun 2017 SH20 Statement by Directors
07 Jun 2017 CAP-SS Solvency Statement dated 23/05/17
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled and credited to a reserve 23/05/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Jan 2017 CH01 Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016 TM01 Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016 AP01 Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
29 Feb 2016 TM01 Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016
29 Feb 2016 AP01 Appointment of Mrs Bethan Melges as a director on 26 February 2016
29 Feb 2016 AP01 Appointment of Mr Anoop Kang as a director on 26 February 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 42,117
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 TM01 Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015
17 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 42,117
17 Mar 2015 CH01 Director's details changed for Mr Paul Adrian Rayner on 30 December 2014
17 Mar 2015 CH01 Director's details changed for Mr Giles Stewart Pearson on 30 December 2014
05 Jan 2015 AD01 Registered office address changed from Unit 11 Scion House Stirling University Innovation Park Stirling FK9 4NF to Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 5 January 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 42,117