Parkhaven Property Ltd

Company Name	Parkhaven Property Ltd
Directors	Margery Osborne and Thomas Paterson
Company Status	Active
Company Number	SC113060
Category	Private Limited Company
Incorporation Date	25 August 1988(35 years, 8 months ago)
Previous Name	Osborne Interiors Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Margery Osborne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(11 months, 1 week after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Templeton Mews 51 John Street Helensburgh G84 8XN Scotland

Director Name	Mr Thomas Paterson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(6 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Builder
Country of Residence	Scotland
Correspondence Address	Cartref Clynder Helensburgh Dunbartonshire G84 0QQ Scotland

Secretary Name	Ms Margery Osborne
Nationality	British
Status	Current
Appointed	23 June 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Templeton Mews 51 John Street Helensburgh G84 8XN Scotland

Secretary Name	James Allan Osborne
Nationality	British
Status	Resigned
Appointed	31 July 1989(11 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	14 John Street Helensburgh Dunbartonshire G84 8BA Scotland

Contact

Website	osbourne-interiors.co.uk

Location

Registered Address	Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Margery Osborne 50.00% Ordinary
50 at £1	Thomas Paterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,121,710
Cash	£247,094
Current Liabilities	£119,843

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 November 2004	Delivered on: 18 November 2004 Satisfied on: 4 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 February 2003	Delivered on: 25 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Helensburgh library, 51 john street, helensburgh. Outstanding

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013	Satisfaction of charge 2 in full (3 pages)
4 September 2013	Satisfaction of charge 2 in full (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 April 2013	Company name changed osborne interiors LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
15 April 2013	Company name changed osborne interiors LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-15 NM01 ‐ Change of name by resolution (3 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Margery Osborne on 29 July 2010 (2 pages)
15 October 2010	Secretary's details changed for Margery Osborne on 29 July 2010 (2 pages)
15 October 2010	Director's details changed for Margery Osborne on 29 July 2010 (2 pages)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 October 2010	Secretary's details changed for Margery Osborne on 29 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 October 2008	Return made up to 31/07/08; full list of members (4 pages)
24 October 2008	Return made up to 31/07/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 August 2007	Return made up to 31/07/07; no change of members (7 pages)
30 August 2007	Return made up to 31/07/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 December 2006	Return made up to 31/07/06; full list of members (7 pages)
18 December 2006	Return made up to 31/07/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
18 November 2004	Partic of mort/charge * (4 pages)
18 November 2004	Partic of mort/charge * (4 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 August 2003	Return made up to 31/07/03; full list of members (7 pages)
4 August 2003	Return made up to 31/07/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 February 2003	Partic of mort/charge * (6 pages)
25 February 2003	Partic of mort/charge * (6 pages)
14 August 2002	Return made up to 31/07/02; full list of members (7 pages)
14 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
13 August 1999	Return made up to 31/07/99; no change of members (6 pages)
13 August 1999	Return made up to 31/07/99; no change of members (6 pages)
29 June 1999	Full accounts made up to 31 August 1998 (11 pages)
29 June 1999	Full accounts made up to 31 August 1998 (11 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 November 1997	Return made up to 31/07/97; full list of members (6 pages)
6 November 1997	Return made up to 31/07/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
24 September 1996	Return made up to 31/07/96; no change of members (4 pages)
24 September 1996	Return made up to 31/07/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Parkhaven Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland