Company NameParkhouse Properties Services Ltd
Company StatusDissolved
Company NumberSC335355
CategoryPrivate Limited Company
Incorporation Date17 December 2007(16 years, 3 months ago)
Dissolution Date7 June 2016 (7 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William McCallum
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address41 Claddens Quadrant
Glasgow
G22 6LR
Scotland
Secretary NameMrs Elizabeth Wilson McCallum
NationalityBritish
StatusClosed
Appointed17 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Claddens Quadrant
Glasgow
G22 6LR
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O: D Grant Anderson & Co
D Grant Anderson & Co
2 Clifton Street
Glasgow
G3 7LA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Elizabeth Mccallum
100.00%
Ordinary

Financials

Year2014
Net Worth-£12
Cash£12
Current Liabilities£135

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
10 March 2016Application to strike the company off the register (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages)
14 April 2010Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages)
14 April 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr William Mccallum on 1 December 2009 (2 pages)
14 April 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 17 December 2008 with a full list of shareholders (3 pages)
30 November 2009Annual return made up to 17 December 2008 with a full list of shareholders (3 pages)
11 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New secretary appointed (2 pages)
11 January 2008New secretary appointed (2 pages)
11 January 2008New director appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Secretary resigned (1 page)
17 December 2007Incorporation (9 pages)
17 December 2007Incorporation (9 pages)