| Company Name | Parl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380980 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Richard Lyth |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Adriano Pieri |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Adriano Pieri 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Lyth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2014 | Notice of final meeting of creditors (3 pages) |
| 4 December 2014 | Notice of final meeting of creditors (3 pages) |
| 4 December 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 4 December 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 4 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 4 April 2014 | Satisfaction of charge 2 in full (1 page) |
| 3 September 2013 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY Scotland on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY Scotland on 3 September 2013 (2 pages) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow Strathclyde G4 0JY Scotland on 3 September 2013 (2 pages) |
| 3 September 2013 | Resolutions
|
| 26 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 26 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 26 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 6 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 September 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 23 September 2011 | Accounts made up to 30 June 2011 (2 pages) |
| 29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Incorporation
|
| 24 June 2010 | Incorporation
|
| 24 June 2010 | Incorporation
|