PARC Whitehouse Limited

Company Name	PARC Whitehouse Limited
Company Status	Dissolved
Company Number	SC334476
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eric Weir Adair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	7/9 North St. David Street Edinburgh EH2 1AW Scotland

Director Name	Mr John Mark Di Ciacca
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Jaytu Main Road North Queensferry Fife KY11 1HA Scotland

Director Name	Mr Keith Angus Lovell Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Braid Mount View Edinburgh Midlothian EH10 6JL Scotland

Director Name	Catherine Eliza King
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2009)
Role	Local Government Officer
Correspondence Address	19 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Brunton Miller Solicitors (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	22 Herbert Street Glasgow Lanarkshire G20 6NB Scotland

Location

Registered Address	7/9 North St. David Street Edinburgh EH2 1AW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Parc Craigmillar LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2014	First Gazette notice for voluntary strike-off (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
13 October 2014	Application to strike the company off the register (3 pages)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Eric Weir Adair on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Eric Weir Adair on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Termination of appointment of John Di Ciacca as a director (1 page)
11 December 2009	Termination of appointment of John Di Ciacca as a director (1 page)
29 September 2009	Registered office changed on 29/09/2009 from brunton miller solicitors 22 herbert street glasgow G20 6NB (1 page)
29 September 2009	Appointment terminated director catherine king (1 page)
29 September 2009	Appointment terminated secretary brunton miller solicitors (1 page)
29 September 2009	Appointment terminated secretary brunton miller solicitors (1 page)
29 September 2009	Registered office changed on 29/09/2009 from dolphin house 4 hunter square edinburgh EH1 1QW (1 page)
29 September 2009	Registered office changed on 29/09/2009 from dolphin house 4 hunter square edinburgh EH1 1QW (1 page)
29 September 2009	Registered office changed on 29/09/2009 from brunton miller solicitors 22 herbert street glasgow G20 6NB (1 page)
29 September 2009	Appointment terminated director catherine king (1 page)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 August 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
11 August 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 June 2009	Appointment terminated director keith anderson (1 page)
16 June 2009	Appointment terminated director keith anderson (1 page)
12 January 2009	Return made up to 26/11/08; full list of members (4 pages)
12 January 2009	Return made up to 26/11/08; full list of members (4 pages)
5 March 2008	Ad 26/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 March 2008	Ad 26/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
28 December 2007	New director appointed (5 pages)
28 December 2007	New director appointed (4 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New director appointed (3 pages)
28 December 2007	New director appointed (3 pages)
28 December 2007	Registered office changed on 28/12/07 from: c/o brunton miller 22 herbert street glasgow G20 6NB (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New director appointed (4 pages)
28 December 2007	New director appointed (5 pages)
28 December 2007	Registered office changed on 28/12/07 from: c/o brunton miller 22 herbert street glasgow G20 6NB (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

PARC Whitehouse Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland