Parcelinq Ltd

Company Name	Parcelinq Ltd
Company Status	Dissolved
Company Number	SC417487
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Lister Square (No. 76) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2021(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2021(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland

Director Name	Mr Michael Monteith Beveridge
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Donald William Carmichael
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Innes Gordon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Ian Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	www.parcelinq.co.uk
Email address	[email protected]
Telephone	01463 712325
Telephone region	Inverness

Location

Registered Address	2 Lochside Avenue Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Financials

Year	2013
Net Worth	£19,888
Cash	£65,297
Current Liabilities	£315,605

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 April 2012	Delivered on: 18 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (1 page)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2021	Satisfaction of charge 1 in full (1 page)
14 June 2021	Memorandum and Articles of Association (18 pages)
14 June 2021	Appointment of Mr Gregory John Michael as a director on 9 June 2021 (2 pages)
10 June 2021	Termination of appointment of Ian Wilson as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Michael Monteith Beveridge as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Robert Innes Gordon as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Donald William Carmichael as a director on 9 June 2021 (1 page)
10 June 2021	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 9 June 2021 (1 page)
10 June 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
10 June 2021	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 9 June 2021 (2 pages)
10 June 2021	Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to 2 Lochside Avenue Edinburgh EH12 9DJ on 10 June 2021 (1 page)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
28 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
28 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 1 (5 pages)
3 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
23 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (5 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 March 2014	Auditor's resignation (1 page)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Auditor's resignation (1 page)
27 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
27 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 April 2013	Change of accounting reference date (3 pages)
22 April 2013	Change of accounting reference date (3 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2012	Current accounting period extended from 28 February 2013 to 23 March 2013 (4 pages)
13 March 2012	Current accounting period extended from 28 February 2013 to 23 March 2013 (4 pages)
7 March 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
7 March 2012	Termination of appointment of Austin Flynn as a director (2 pages)
7 March 2012	Termination of appointment of Austin Flynn as a director (2 pages)
7 March 2012	Appointment of Mr Donald William Carmichael as a director (3 pages)
7 March 2012	Appointment of Mr Ian Wilson as a director (3 pages)
7 March 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 7 March 2012 (2 pages)
7 March 2012	Appointment of Mr Donald William Carmichael as a director (3 pages)
7 March 2012	Appointment of Mr Michael Monteith Beveridge as a director (3 pages)
7 March 2012	Appointment of Mr Michael Monteith Beveridge as a director (3 pages)
7 March 2012	Appointment of Mr Ian Wilson as a director (3 pages)
7 March 2012	Appointment of Mr Robert Innes Gordon as a director (3 pages)
7 March 2012	Appointment of Mr Robert Innes Gordon as a director (3 pages)
7 March 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
28 February 2012	Company name changed lister square (no. 76) LIMITED\certificate issued on 28/02/12 CONNOT ‐ (3 pages)
28 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-27 (1 page)
28 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-27 (1 page)
28 February 2012	Company name changed lister square (no. 76) LIMITED\certificate issued on 28/02/12 CONNOT ‐ (3 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Parcelinq Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland