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PARKGATE HOLDINGS LIMITED

Company number SC268307

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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)
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363a Return made up to 24/05/06; full list of members
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 SA Statement of affairs
15 Sep 2004 88(2)R Ad 02/08/04--------- £ si 6998@1=6998 £ ic 2/7000
06 Aug 2004 CERTNM Company name changed blp 2004-61 LIMITED\certificate issued on 06/08/04
04 Aug 2004 123 Nc inc already adjusted 02/08/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
04 Aug 2004 287 Registered office changed on 04/08/04 from: 130 st vincent street, glasgow, strathclyde, G2 5HF
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed;new director appointed
04 Aug 2004 288a New director appointed
24 May 2004 NEWINC Incorporation