Robertson Parke Limited

Company Name	Robertson Parke Limited
Director	Judith Parke
Company Status	Active
Company Number	SC141931
Category	Private Limited Company
Incorporation Date	24 December 1992(30 years, 5 months ago)
Previous Names	Parkgrove 2000 Limited and Parkgrove Memorials Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Judith Parke
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 The Loan South Queensferry Edinburgh Lothian EH30 9NS Scotland

Secretary Name	Miss Judith Parke
Status	Current
Appointed	05 April 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	8 The Loan South Queensferry Lothian EH30 9NS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Kenneth Joseph Parke
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bungalow Parkgrove Crematorium Douglasmuir Arbroath Angus DD11 4UN Scotland

Secretary Name	Margaret Ann Parke
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Teacher
Correspondence Address	13 Arnhall Drive Dundee DD2 1LU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Desmond Thompson
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Manager
Correspondence Address	Douglasmuir Friockheim Angus DD11 4UN Scotland

Secretary Name	Ruth Milne Sturrock
Nationality	British
Status	Resigned
Appointed	10 October 2005(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12 Hanick Terrace Forfar Angus DD8 3JU Scotland

Secretary Name	Mrs Ailsa Christine Parke
Status	Resigned
Appointed	05 June 2014(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2018)
Role	Company Director
Correspondence Address	8 The Loan South Queensferry Lothian EH30 9NS Scotland

Contact

Website	parkgrovecrem.wordpress.com
Telephone	01241 828959
Telephone region	Arbroath

Location

Registered Address	8 The Loan South Queensferry Lothian EH30 9NS Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Parkgrove Crematorium LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 May 2022 (12 months ago)
Next Return Due	14 June 2023 (2 weeks, 1 day from now)

Charges

11 May 1993	Delivered on: 20 May 1993 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. Outstanding

Filing History

21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
21 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
11 June 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
16 August 2018	Micro company accounts made up to 28 February 2018 (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
5 April 2018	Appointment of Miss Judith Parke as a secretary on 5 April 2018 (2 pages)
5 April 2018	Termination of appointment of Ailsa Christine Parke as a secretary on 5 April 2018 (1 page)
5 April 2018	Notification of Judith Parke as a person with significant control on 5 April 2018 (2 pages)
5 April 2018	Cessation of Parkgrove Crematorium Limited as a person with significant control on 5 April 2018 (1 page)
5 April 2018	Termination of appointment of Kenneth Joseph Parke as a director on 5 April 2018 (1 page)
5 April 2018	Registered office address changed from Douglasmuir Friockheim Arbroath Angus DD11 4UN to 8 the Loan South Queensferry Lothian EH30 9NS on 5 April 2018 (1 page)
5 April 2018	Appointment of Miss Judith Parke as a director on 5 April 2018 (2 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
7 August 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 August 2017	Micro company accounts made up to 28 February 2017 (5 pages)
21 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 (3 pages)
21 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 (3 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 August 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
23 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
23 November 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 June 2014	Appointment of Mrs Ailsa Christine Parke as a secretary (2 pages)
5 June 2014	Termination of appointment of Ruth Sturrock as a secretary (1 page)
5 June 2014	Appointment of Mrs Ailsa Christine Parke as a secretary (2 pages)
5 June 2014	Termination of appointment of Ruth Sturrock as a secretary (1 page)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 December 2009	Register inspection address has been changed from C/O Parkgrove Crematorium Limited Parkgrove Crematorium Limited Douglasmuir Friockheim Arbroath Angus DD11 4UN United Kingdom (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Register inspection address has been changed from C/O Parkgrove Crematorium Limited Parkgrove Crematorium Limited Douglasmuir Friockheim Arbroath Angus DD11 4UN United Kingdom (1 page)
30 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
5 August 2009	Director's change of particulars / kenneth parke / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / kenneth parke / 05/08/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Director's change of particulars / kenneth parke / 26/10/2008 (1 page)
12 December 2008	Director's change of particulars / kenneth parke / 26/10/2008 (1 page)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Director's change of particulars / kenneth parke / 26/10/2008 (1 page)
12 December 2008	Director's change of particulars / kenneth parke / 26/10/2008 (1 page)
4 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
5 July 2007	Company name changed parkgrove 2000 LIMITED\certificate issued on 05/07/07 (2 pages)
5 July 2007	Company name changed parkgrove 2000 LIMITED\certificate issued on 05/07/07 (2 pages)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2005	Return made up to 12/12/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Return made up to 12/12/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 December 2004	Return made up to 12/12/04; full list of members (6 pages)
15 December 2004	Return made up to 12/12/04; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
18 December 2003	Return made up to 12/12/03; full list of members (6 pages)
18 December 2003	Return made up to 12/12/03; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 December 2002	Return made up to 12/12/02; full list of members (6 pages)
31 December 2002	Return made up to 12/12/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 December 2001	Return made up to 12/12/01; full list of members (6 pages)
24 December 2001	Return made up to 12/12/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
13 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 December 2000	Return made up to 12/12/00; full list of members (6 pages)
28 December 2000	Return made up to 12/12/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 January 2000	Return made up to 12/12/99; full list of members (6 pages)
25 January 2000	Return made up to 12/12/99; full list of members (6 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
14 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
7 December 1998	Return made up to 12/12/98; no change of members (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: chapelpark house 17 academy street forfar angus DD8 2HH (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Registered office changed on 21/08/98 from: chapelpark house 17 academy street forfar angus DD8 2HH (1 page)
20 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
15 December 1997	Return made up to 12/12/97; no change of members (4 pages)
15 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
15 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
11 January 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Robertson Parke Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland