Parker Kislingbury Limited

Company Name	Parker Kislingbury Limited
Company Status	Active
Company Number	SC209915
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Iain Torrance
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(7 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(17 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(18 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(20 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Mr Anthony Joseph Brendan James
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 22 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Orchard Close Eynsham Witney Oxfordshire OX29 4EZ

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Alexander Alan Sinclair
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11b House Ohill Gardens Edinburgh EH4 2AR Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland

Director Name	Paul Wren
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Suite A, Haig House Haig Business Centre Markinch Fife KY7 6AQ Scotland

Director Name	Mr Robert Eric Wilbore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Suite A, Haig House Haig Business Centre Markinch Fife KY7 6AQ Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Ian Richard Hawkins
Status	Resigned
Appointed	05 October 2009(9 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Pagan Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	12 Saint Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	www.timbercut4u.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,868,000
Gross Profit	£1,546,000
Net Worth	£321,000
Cash	£46,000
Current Liabilities	£2,450,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

12 February 2015	Delivered on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 April 2001	Delivered on: 8 May 2001 Satisfied on: 17 February 2015 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

Filing History

22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
24 June 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
27 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 March 2016 (13 pages)
5 September 2016	Full accounts made up to 31 March 2016 (13 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 760,000 (5 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 760,000 (5 pages)
25 June 2015	Full accounts made up to 31 March 2015 (15 pages)
25 June 2015	Full accounts made up to 31 March 2015 (15 pages)
17 February 2015	Registration of charge SC2099150002, created on 12 February 2015 (9 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 February 2015	Registration of charge SC2099150002, created on 12 February 2015 (9 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 760,000 (5 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 760,000 (5 pages)
9 June 2014	Termination of appointment of Paul Wren as a director (1 page)
9 June 2014	Termination of appointment of Paul Wren as a director (1 page)
9 June 2014	Termination of appointment of Robert Wilbore as a director (1 page)
9 June 2014	Termination of appointment of Robert Wilbore as a director (1 page)
21 November 2013	Full accounts made up to 31 March 2013 (17 pages)
21 November 2013	Full accounts made up to 31 March 2013 (17 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 760,000 (6 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 760,000 (6 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Director's details changed for Robert Wilbore on 12 September 2012 (2 pages)
12 September 2012	Director's details changed for Robert Wilbore on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
28 August 2012	Full accounts made up to 31 March 2012 (17 pages)
28 August 2012	Full accounts made up to 31 March 2012 (17 pages)
20 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 31 March 2011 (16 pages)
7 September 2011	Full accounts made up to 31 March 2011 (16 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
17 September 2010	Annual return made up to 11 August 2009 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 11 August 2009 with a full list of shareholders (7 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Statement of company's objects (2 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer 31/08/2010 (9 pages)
16 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share transfer 31/08/2010 (9 pages)
26 August 2010	Director's details changed for Ian Richard Hawkins on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael Neil Donaldson on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Iain Torrance on 11 August 2010 (2 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Mr Iain Torrance on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Michael Neil Donaldson on 11 August 2010 (2 pages)
26 August 2010	Director's details changed for Ian Richard Hawkins on 11 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Ian Richard Hawkins on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Wren on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Wilbore on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Robert Wilbore on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Iain Torrance on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Iain Torrance on 23 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Ian Richard Hawkins on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Wren on 23 August 2010 (2 pages)
11 August 2010	Full accounts made up to 31 March 2010 (15 pages)
11 August 2010	Full accounts made up to 31 March 2010 (15 pages)
20 November 2009	Full accounts made up to 31 March 2009 (15 pages)
20 November 2009	Full accounts made up to 31 March 2009 (15 pages)
14 October 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
14 October 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
14 October 2009	Termination of appointment of Alexander Sinclair as a secretary (1 page)
14 October 2009	Appointment of Mr Ian Richard Hawkins as a secretary (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
1 December 2008	Return made up to 11/08/08; no change of members (6 pages)
1 December 2008	Return made up to 11/08/08; no change of members (6 pages)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
13 August 2008	Full accounts made up to 31 March 2008 (16 pages)
3 June 2008	Director appointed robert wilbore (2 pages)
3 June 2008	Director appointed robert wilbore (2 pages)
3 June 2008	Director appointed paul wren (2 pages)
3 June 2008	Director appointed paul wren (2 pages)
14 May 2008	Director appointed iain torrance (2 pages)
14 May 2008	Director appointed iain torrance (2 pages)
12 May 2008	Director appointed ian hawkins (2 pages)
12 May 2008	Director appointed ian hawkins (2 pages)
21 April 2008	Appointment terminated director randolph murray (1 page)
21 April 2008	Appointment terminated director randolph murray (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (19 pages)
18 January 2008	Full accounts made up to 31 March 2007 (19 pages)
18 August 2007	Return made up to 11/08/07; full list of members (7 pages)
18 August 2007	Return made up to 11/08/07; full list of members (7 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Ad 06/03/07--------- Â£ si 400000@1=400000 Â£ ic 360000/760000 (2 pages)
12 April 2007	Nc inc already adjusted 06/03/07 (1 page)
12 April 2007	Ad 06/03/07--------- Â£ si 400000@1=400000 Â£ ic 360000/760000 (2 pages)
12 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2007	Nc inc already adjusted 06/03/07 (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (22 pages)
15 February 2007	Full accounts made up to 31 March 2006 (22 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
25 September 2006	Return made up to 11/08/06; full list of members (7 pages)
25 September 2006	Return made up to 11/08/06; full list of members (7 pages)
25 September 2006	Â£ ic 400000/360000 30/09/05 Â£ sr 40000@1=40000 (1 page)
25 September 2006	Â£ ic 400000/360000 30/09/05 Â£ sr 40000@1=40000 (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
10 November 2005	Full accounts made up to 31 March 2005 (21 pages)
15 August 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2004	Return made up to 11/08/04; full list of members (7 pages)
25 August 2004	Return made up to 11/08/04; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 September 2003	Return made up to 11/08/03; full list of members (7 pages)
23 September 2003	Return made up to 11/08/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 March 2003 (18 pages)
20 June 2003	Full accounts made up to 31 March 2003 (18 pages)
22 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Full accounts made up to 31 March 2002 (17 pages)
22 August 2002	Registered office changed on 22/08/02 from: 12 saint catherine street cupar fife KY15 4HN (1 page)
22 August 2002	Full accounts made up to 31 March 2002 (17 pages)
22 August 2002	Registered office changed on 22/08/02 from: 12 saint catherine street cupar fife KY15 4HN (1 page)
22 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
21 August 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(C) ‐ (6 pages)
21 August 2001	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(C) ‐ (6 pages)
8 May 2001	Partic of mort/charge * (6 pages)
8 May 2001	Partic of mort/charge * (6 pages)
1 May 2001	Company name changed pbl 161 LIMITED\certificate issued on 01/05/01 (2 pages)
1 May 2001	Company name changed pbl 161 LIMITED\certificate issued on 01/05/01 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
21 December 2000	Memorandum and Articles of Association (10 pages)
21 December 2000	Ad 07/12/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Memorandum and Articles of Association (10 pages)
21 December 2000	Ad 07/12/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Nc inc already adjusted 07/12/00 (1 page)
21 December 2000	Nc inc already adjusted 07/12/00 (1 page)
21 December 2000	New director appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
11 August 2000	Incorporation (15 pages)
11 August 2000	Incorporation (15 pages)

Parker Kislingbury Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland