Parkman Scotland Limited

Company Name	Parkman Scotland Limited
Company Status	Dissolved
Company Number	SC097783
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 2 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2016(30 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Terry Chadwick
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1992)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Ladybrook Road Bramhall Stockport Cheshire SK7 3LZ

Director Name	Joseph Dominic Shinkwin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1990)
Role	Consulting Engineer
Correspondence Address	12 Barnstead Drive Blackrock Cork Irish

Director Name	Andrew Ross Fallon
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	31 Craigs Crescent Edinburgh EH12 8HT Scotland

Secretary Name	Donald Mansell Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	76 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2QN

Director Name	Mr Stuart Alexander Findlay
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	25 Ravensheugh Road Musselburgh Midlothian EH21 7PX Scotland

Director Name	Mr Robert Graham Kilner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2005)
Role	Chartered Engineer
Correspondence Address	11 The Limes Culcheth Warrington Cheshire WA3 4HE

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	01 July 1992(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Mr Richard Kelsall Waller
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compromise Cottage 12 Park Road Esher Surrey KT10 8NP

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(18 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Mr Richard Alec Preece
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 February 2007)
Role	Chartered Engineer
Correspondence Address	20 Mereworth Caldy Wirral CH48 1QT Wales

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(18 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	14 January 2005(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	21 April 2006(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(24 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(25 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 11 Scion House Stirling University Innovation Stirling FK9 4NF Scotland

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(29 years, 11 months after company formation)
Appointment Duration	10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Location

Registered Address	Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 May 1991	Delivered on: 17 May 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1.00 (5 pages)
12 June 2017	Statement of capital on 12 June 2017 GBP 1.00 (5 pages)
9 June 2017	Satisfaction of charge 1 in full (4 pages)
9 June 2017	Satisfaction of charge 1 in full (4 pages)
7 June 2017	Solvency Statement dated 23/05/17 (1 page)
7 June 2017	Solvency Statement dated 23/05/17 (1 page)
7 June 2017	Resolutions RES13 ‐ Share premium account cancelled and credited to a reserve 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Statement by Directors (1 page)
7 June 2017	Resolutions RES13 ‐ Share premium account cancelled and credited to a reserve 23/05/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2017	Statement by Directors (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of Anoop Kang as a director on 22 December 2016 (1 page)
23 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016 (2 pages)
23 December 2016	Termination of appointment of Anoop Kang as a director on 22 December 2016 (1 page)
23 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016 (2 pages)
29 February 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 42,117 (3 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 42,117 (3 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
29 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
29 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
29 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
17 March 2015	Director's details changed for Mr Paul Adrian Rayner on 30 December 2014 (2 pages)
17 March 2015	Director's details changed for Mr Paul Adrian Rayner on 30 December 2014 (2 pages)
17 March 2015	Director's details changed for Mr Giles Stewart Pearson on 30 December 2014 (2 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 42,117 (4 pages)
17 March 2015	Director's details changed for Mr Giles Stewart Pearson on 30 December 2014 (2 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 42,117 (4 pages)
5 January 2015	Registered office address changed from Unit 11 Scion House Stirling University Innovation Park Stirling FK9 4NF to Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Unit 11 Scion House Stirling University Innovation Park Stirling FK9 4NF to Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Unit 11 Scion House Stirling University Innovation Park Stirling FK9 4NF to Lanark Court, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 5 January 2015 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 42,117 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 42,117 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
25 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
25 May 2012	Appointment of Mr Paul David England as a director (2 pages)
25 May 2012	Appointment of Mr Paul David England as a director (2 pages)
25 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
25 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 January 2012	Director's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Miss Amanda Jane Emilia Massie on 3 January 2012 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
23 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
23 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
23 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
23 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
23 June 2011	Termination of appointment of David Tilston as a director (1 page)
23 June 2011	Termination of appointment of David Tilston as a director (1 page)
9 February 2011	Termination of appointment of Richard Waller as a director (1 page)
9 February 2011	Termination of appointment of Richard Waller as a director (1 page)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Appointment of Mr Carl Sjogren as a secretary (1 page)
13 January 2011	Appointment of Mr Carl Sjogren as a secretary (1 page)
13 January 2011	Termination of appointment of Kevin Young as a director (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Kelly Lee as a secretary (1 page)
13 January 2011	Termination of appointment of Kevin Young as a director (1 page)
13 January 2011	Termination of appointment of Kelly Lee as a secretary (1 page)
12 January 2011	Amended accounts made up to 31 March 2010 (2 pages)
12 January 2011	Amended accounts made up to 31 March 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009	Appointment terminated secretary catherine engmann (1 page)
14 July 2009	Secretary appointed kelly lee (2 pages)
14 July 2009	Appointment terminated secretary catherine engmann (1 page)
14 July 2009	Secretary appointed kelly lee (2 pages)
19 March 2009	Registered office changed on 19/03/2009 from 1 glenbervie business park larbert stirlingshire FK5 4RB (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 1 glenbervie business park larbert stirlingshire FK5 4RB (1 page)
16 February 2009	Return made up to 31/12/07; full list of members (7 pages)
16 February 2009	Return made up to 31/12/08; full list of members (7 pages)
16 February 2009	Return made up to 31/12/07; full list of members (7 pages)
16 February 2009	Return made up to 31/12/08; full list of members (7 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
29 January 2008	Accounts made up to 31 March 2007 (2 pages)
11 April 2007	Secretary's particulars changed (1 page)
11 April 2007	Secretary's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New secretary appointed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 May 2005	Return made up to 31/12/04; full list of members (8 pages)
5 May 2005	Return made up to 31/12/04; full list of members (8 pages)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Secretary's particulars changed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 July 2003	Registered office changed on 03/07/03 from: 38 henderson row edinburgh EH3 5DN (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 38 henderson row edinburgh EH3 5DN (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
7 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
31 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
30 December 1997	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
6 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
15 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
15 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1992	(7 pages)
27 July 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
15 June 1992	Ad 31/03/92--------- Â£ si 17117@1=17117 Â£ ic 100/17217 (2 pages)
15 June 1992	Ad 31/03/92--------- Â£ si 17117@1=17117 Â£ ic 100/17217 (2 pages)
13 February 1992	Ad 07/04/91--------- Â£ si 24900@1 (2 pages)
13 February 1992	Ad 07/04/91--------- Â£ si 24900@1 (2 pages)
17 May 1991	Partic of mort/charge 5656 (3 pages)
17 May 1991	Partic of mort/charge 5656 (3 pages)
17 January 1990	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 January 1990	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 February 1988	Location of register of members (1 page)
22 February 1988	Location of register of directors' interests (1 page)
22 February 1988	Location - directors service contracts and memoranda (1 page)
22 February 1988	Location of register of members (1 page)
22 February 1988	Location - directors service contracts and memoranda (1 page)
22 February 1988	Location of register of directors' interests (1 page)
16 June 1986	Registered office changed on 16/06/86 from: 7 rothesay terrace edinburgh EH3 7SD (1 page)
16 June 1986	Articles of association (10 pages)
16 June 1986	Articles of association (10 pages)
16 June 1986	Registered office changed on 16/06/86 from: 7 rothesay terrace edinburgh EH3 7SD (1 page)

Parkman Scotland Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland