| Company Name | Parksland Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC305272 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2006(17 years, 10 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 February 2016) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2007(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 February 2016) |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland |
| Secretary Name | David Lynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Broomfield Street Kilwinning Ayrshire KA13 7BE Scotland |
| Director Name | Ms Theresa Greenhill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2009) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Harport Street Glasgow Lanarkshire G46 8HD Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 26 November 2009) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 15 Ransome Gardens Clermiston Edinburgh EH4 7ET Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2013) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
Location
| Registered Address | 39-43 Duke Street Edinburgh EH6 8HH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Wight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,574 |
| Current Liabilities | £22,574 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 21 November 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 21 November 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (3 pages) |
| 29 July 2014 | Termination of appointment of Joanne Wight as a director on 1 January 2013 (1 page) |
| 29 July 2014 | Appointment of Kenneth Morrison as a director on 1 January 2013 (2 pages) |
| 29 July 2014 | Appointment of Kenneth Morrison as a director on 1 January 2013 (2 pages) |
| 29 July 2014 | Termination of appointment of Joanne Wight as a director on 1 January 2013 (1 page) |
| 29 July 2014 | Termination of appointment of Joanne Wight as a director on 1 January 2013 (1 page) |
| 29 July 2014 | Appointment of Kenneth Morrison as a director on 1 January 2013 (2 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 13 July 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 13 July 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 15 January 2010 | Appointment of Ms Joanne Wight as a director (2 pages) |
| 15 January 2010 | Appointment of Ms Joanne Wight as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 15 January 2010 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 14 January 2009 | Director appointed kenneth morrison (1 page) |
| 14 January 2009 | Appointment terminated director theresa greenhill (1 page) |
| 14 January 2009 | Appointment terminated director theresa greenhill (1 page) |
| 14 January 2009 | Director appointed kenneth morrison (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from unit 19 leith walk business centre, 108 leith walk edinburgh EH6 5DT (1 page) |
| 29 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 29 July 2008 | Location of register of members (1 page) |
| 29 July 2008 | Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008 (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from unit 19 leith walk business centre, 108 leith walk edinburgh EH6 5DT (1 page) |
| 29 July 2008 | Location of debenture register (1 page) |
| 29 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 29 July 2008 | Location of register of members (1 page) |
| 30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Incorporation (19 pages) |
| 11 July 2006 | Incorporation (19 pages) |