| Company Name | Parkbrae Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235122 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
| Dissolution Date | 17 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5521 | Youth hostels and mountain refuges |
| SIC 55202 | Youth hostels |
Directors
| Director Name | Irene Cavoura |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 17 September 2016) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Glasgow Kelvinside G12 0TR Scotland |
| Director Name | William Gillies |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 17 September 2016) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Kelvinside Glasgow G12 0TR Scotland |
| Secretary Name | William Gillies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years (closed 17 September 2016) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirklee Quadrant Kelvinside Glasgow G12 0TR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Kirklee Quadrant Kelvinside Glasagow Lanarkshire G12 0TR Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,773 |
| Cash | £23,506 |
| Current Liabilities | £314,018 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 8 November 2002 | Delivered on: 21 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 26 hillhead street, glasgow. Outstanding |
|---|---|
| 18 September 2002 | Delivered on: 24 September 2002 Persons entitled: Clydesdale Bank Public Limited Company 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
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 17 June 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 3 February 2016 | Resolutions
|
| 3 February 2016 | Resolutions
|
| 13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 September 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
| 17 September 2015 | Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 4 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 4 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 August 2010 | Director's details changed for William Gillies on 8 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for William Gillies on 8 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Irene Cavoura on 8 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for William Gillies on 8 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Irene Cavoura on 8 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Irene Cavoura on 8 August 2010 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 9 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 9 February 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 166 buchanan street glasgow G1 2NH (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 166 buchanan street glasgow G1 2NH (1 page) |
| 21 November 2002 | Partic of mort/charge * (5 pages) |
| 21 November 2002 | Partic of mort/charge * (5 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2002 | Partic of mort/charge * (6 pages) |
| 24 September 2002 | Partic of mort/charge * (6 pages) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Registered office changed on 27/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Registered office changed on 27/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Incorporation (16 pages) |
| 8 August 2002 | Incorporation (16 pages) |