Parkmead (E&P) Limited

Company Name	Parkmead (E&P) Limited
Directors	Thomas Patrick Cross and Ryan Ashley Stroulger
Company Status	Active
Company Number	SC397002
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Thomas Patrick Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Ryan Ashley Stroulger
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(1 year, 11 months after company formation)
Appointment Duration	11 years
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Niall Peter Doran
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Donald Angus Mackay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	www.parkmeadgroup.com
Telephone	01224 622200
Telephone region	Aberdeen

Location

Registered Address	4 Queen's Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,167,404
Gross Profit	£1,046,813
Net Worth	-£10,782,787
Cash	£65,132
Current Liabilities	£11,311,080

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

8 March 2016	Delivered on: 17 March 2016 Persons entitled: Gemeni Oil & Gas Fund Ii LP Gemini Oil & Gas Gp Limited Classification: A registered charge Outstanding

Filing History

23 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 30 June 2019 (30 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 30 June 2018 (29 pages)
24 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 30 June 2017 (30 pages)
28 December 2017	Full accounts made up to 30 June 2017 (30 pages)
25 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
16 January 2017	Full accounts made up to 30 June 2016 (28 pages)
16 January 2017	Full accounts made up to 30 June 2016 (28 pages)
24 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
17 March 2016	Registration of charge SC3970020001, created on 8 March 2016 (29 pages)
17 March 2016	Registration of charge SC3970020001, created on 8 March 2016 (29 pages)
7 January 2016	Full accounts made up to 30 June 2015 (28 pages)
7 January 2016	Full accounts made up to 30 June 2015 (28 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Requisite entries be made in statutory records sum credited to the profit and loss account of the company 22/12/2015 (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 1 (4 pages)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Statement of capital on 30 December 2015 GBP 1 (4 pages)
30 December 2015	Statement by Directors (1 page)
30 December 2015	Solvency Statement dated 22/12/15 (1 page)
30 December 2015	Resolutions RES13 ‐ Requisite entries be made in statutory records sum credited to the profit and loss account of the company 22/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2015	Solvency Statement dated 22/12/15 (1 page)
23 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 1 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 1 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
30 December 2014	Full accounts made up to 30 June 2014 (27 pages)
30 December 2014	Full accounts made up to 30 June 2014 (27 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
9 December 2013	Full accounts made up to 30 June 2013 (24 pages)
9 December 2013	Full accounts made up to 30 June 2013 (24 pages)
15 April 2013	Director's details changed for Mr Thomas Patrick Cross on 1 November 2012 (2 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Director's details changed for Mr Thomas Patrick Cross on 1 November 2012 (2 pages)
15 April 2013	Director's details changed for Mr Thomas Patrick Cross on 1 November 2012 (2 pages)
2 April 2013	Termination of appointment of Donald Mackay as a director (1 page)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
2 April 2013	Termination of appointment of Donald Mackay as a director (1 page)
2 April 2013	Appointment of Mr Ryan Ashley Stroulger as a director (2 pages)
30 January 2013	Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL Scotland on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL Scotland on 30 January 2013 (1 page)
24 December 2012	Full accounts made up to 30 June 2012 (20 pages)
24 December 2012	Full accounts made up to 30 June 2012 (20 pages)
21 December 2012	Registered office address changed from 17 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 17 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 21 December 2012 (1 page)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 October 2011	Termination of appointment of Niall Doran as a director (1 page)
26 October 2011	Termination of appointment of Niall Doran as a director (1 page)
6 May 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
6 May 2011	Current accounting period shortened from 30 April 2012 to 30 June 2011 (1 page)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Parkmead (E&P) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland