| Company Name | Parquilo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC094978 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1985(38 years, 8 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Archibald Hagen |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1990(4 years, 9 months after company formation) |
| Appointment Duration | 31 years (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2 Roundabout Inn Carrochan Road Balloch G83 8BW Scotland |
| Director Name | Maureen Hagen |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1990(4 years, 9 months after company formation) |
| Appointment Duration | 31 years (closed 13 July 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Carrochan Road Balloch Glasgow G83 8BW Scotland |
| Secretary Name | Maureen Hagen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1990(4 years, 9 months after company formation) |
| Appointment Duration | 31 years (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carrochan Road Balloch Glasgow G83 8BW Scotland |
Location
| Registered Address | 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Archibald Hagen 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Hagen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 3 April 2012 (1 page) |
| 1 September 2011 | Director's details changed for Maureen Hagen on 1 July 2010 (2 pages) |
| 1 September 2011 | Director's details changed for Maureen Hagen on 1 July 2010 (2 pages) |
| 1 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Director's details changed for Maureen Hagen on 1 July 2010 (2 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 September 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 17 September 1997 | Return made up to 30/06/97; no change of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 19 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |