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PARC WHITEHOUSE LIMITED

Company number SC334476

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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)
13 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2014 DS01 Application to strike the company off the register
08 Apr 2014 AD01 Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014
20 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
09 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Eric Weir Adair on 22 December 2009
11 Dec 2009 TM01 Termination of appointment of John Di Ciacca as a director
29 Sep 2009 287 Registered office changed on 29/09/2009 from dolphin house 4 hunter square edinburgh EH1 1QW
29 Sep 2009 287 Registered office changed on 29/09/2009 from brunton miller solicitors 22 herbert street glasgow G20 6NB
29 Sep 2009 288b Appointment terminated secretary brunton miller solicitors
29 Sep 2009 288b Appointment terminated director catherine king
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
16 Jun 2009 288b Appointment terminated director keith anderson
12 Jan 2009 363a Return made up to 26/11/08; full list of members
05 Mar 2008 88(2) Ad 26/11/07\gbp si 99@1=99\gbp ic 1/100\
06 Feb 2008 288a New director appointed