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PARKBURN PRECISION HANDLING SYSTEMS LIMITED

Company number SC158127

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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)
22 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
28 Mar 2024 AA Full accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
15 May 2023 CH01 Director's details changed for Mr Dennis Ohara on 11 May 2023
30 Mar 2023 AA Full accounts made up to 30 June 2022
05 Jan 2023 CH01 Director's details changed for Mr Dennis Ohara on 23 December 2022
13 Sep 2022 466(Scot) Alterations to floating charge SC1581270008
13 Sep 2022 466(Scot) Alterations to floating charge 6
07 Sep 2022 MR01 Registration of charge SC1581270010, created on 6 September 2022
01 Sep 2022 MR01 Registration of charge SC1581270009, created on 25 August 2022
30 Aug 2022 PSC02 Notification of Parkburn Precision Handling Systems Employee Ownership Trustees Limited as a person with significant control on 12 August 2022
30 Aug 2022 PSC07 Cessation of Campbell Mcfall as a person with significant control on 12 August 2022
30 Aug 2022 PSC07 Cessation of Andrew Lawson as a person with significant control on 12 August 2022
30 Aug 2022 PSC07 Cessation of Dennis O'hara as a person with significant control on 12 August 2022
26 Aug 2022 MA Memorandum and Articles of Association
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MR01 Registration of charge SC1581270008, created on 4 August 2022
13 Jun 2022 CH01 Director's details changed for Mr Dennis Ohara on 10 June 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
16 May 2022 MR04 Satisfaction of charge 7 in full
06 Jan 2022 CH01 Director's details changed for Mr Dennis Ohara on 31 December 2021
06 Dec 2021 AA Full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
03 Feb 2021 AA Full accounts made up to 30 June 2020
30 Jun 2020 AA Full accounts made up to 30 June 2019