| Company Name | Parkx Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC206091 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2000(24 years ago) |
| Dissolution Date | 21 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 42210 | Construction of utility projects for fluids |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | John William Parkes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Eastfield Park Road Penicuik Midlothian EH26 8EX Scotland |
| Secretary Name | Mr John Humphries Parkes |
|---|---|
| Status | Closed |
| Appointed | 29 April 2011(11 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 August 2015) |
| Role | Company Director |
| Correspondence Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
| Secretary Name | Clair Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Eastfield Park Road Penicuik Midlothian EH26 8EX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | John William Parkes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,285 |
| Cash | £8,350 |
| Current Liabilities | £47,050 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2015 | Notice of final meeting of creditors (7 pages) |
| 21 May 2015 | Notice of final meeting of creditors (7 pages) |
| 12 November 2014 | Registered office address changed from 2 Eastfield Park Road Penicuik Midlothian EH26 8EX to 95 Bothwell Street Glasgow G2 7JZ on 12 November 2014 (2 pages) |
| 12 November 2014 | Registered office address changed from 2 Eastfield Park Road Penicuik Midlothian EH26 8EX to 95 Bothwell Street Glasgow G2 7JZ on 12 November 2014 (2 pages) |
| 18 September 2014 | Court order notice of winding up (1 page) |
| 18 September 2014 | Notice of winding up order (1 page) |
| 18 September 2014 | Notice of winding up order (1 page) |
| 18 September 2014 | Court order notice of winding up (1 page) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 October 2012 | Appointment of Mr John Humphries Parkes as a secretary (1 page) |
| 22 October 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for John William Parkes on 1 October 2009 (2 pages) |
| 22 October 2012 | Director's details changed for John William Parkes on 1 October 2009 (2 pages) |
| 22 October 2012 | Termination of appointment of Clair Parkes as a secretary (1 page) |
| 22 October 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for John William Parkes on 1 October 2009 (2 pages) |
| 22 October 2012 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 22 October 2012 | Appointment of Mr John Humphries Parkes as a secretary (1 page) |
| 22 October 2012 | Termination of appointment of Clair Parkes as a secretary (1 page) |
| 22 October 2012 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 10 April 2009 with a full list of shareholders (4 pages) |
| 21 October 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 21 October 2012 (1 page) |
| 21 October 2012 | Annual return made up to 10 April 2009 with a full list of shareholders (4 pages) |
| 21 October 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 21 October 2012 (1 page) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 30 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 30 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: sherwood house 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Incorporation (15 pages) |
| 10 April 2000 | Incorporation (15 pages) |