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PARKER (BANFF) LIMITED

Company number SC567161

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Apr 2021 DS01 Application to strike the company off the register
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
17 Aug 2018 MR01 Registration of charge SC5671610001, created on 9 August 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
04 Jul 2018 PSC01 Notification of David Martin Coutts as a person with significant control on 1 June 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jul 2018 CH03 Secretary's details changed for Mr David Coutts on 1 June 2018
04 Jul 2018 AP03 Appointment of Mr David Coutts as a secretary on 1 June 2018
04 Jul 2018 AP01 Appointment of Mr David Martin Coutts as a director on 1 June 2018
04 Jul 2018 TM01 Termination of appointment of Emma Mccoll as a director on 1 June 2018
04 Jul 2018 TM02 Termination of appointment of Emma Mccoll as a secretary on 1 June 2018
04 Jul 2018 TM02 Termination of appointment of Emma Mccoll as a secretary on 1 June 2018
04 Jul 2018 PSC07 Cessation of Emma Mccoll as a person with significant control on 1 June 2018
04 Jul 2018 AD01 Registered office address changed from 3 New Road Kinross KY13 9XT Scotland to 162 Turnhouse Road Turnhouse Road Edinburgh EH12 0AD on 4 July 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
28 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-26
  • GBP 1