| Company Name | Parker (Banff) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC567161 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2017(6 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Name | Les Arcs Gruppe Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Martin Coutts |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 July 2021) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 119 Balgreen Road Balgreen Road Edinburgh EH12 5XE Scotland |
| Secretary Name | Mr David Martin Coutts |
|---|---|
| Status | Closed |
| Appointed | 01 June 2018(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 July 2021) |
| Role | Company Director |
| Correspondence Address | 162 Turnhouse Road Turnhouse Road Edinburgh EH12 0AD Scotland |
| Director Name | Mrs Emma McColl |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 New Road Kinross KY13 9XT Scotland |
| Secretary Name | Mrs Emma McColl |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 New Road Kinross KY13 9XT Scotland |
Location
| Registered Address | 162 Turnhouse Road Turnhouse Road Edinburgh EH12 0AD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 9 August 2018 | Delivered on: 17 August 2018 Persons entitled: Scantic Limited Endeavour Limited Somari Sal (Off-Shore) Canoas Enterprises Limited Classification: A registered charge Particulars: Inverkindling cottage, edingight, banff. Title number BNF5478. Outstanding |
|---|
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 22 April 2021 | Application to strike the company off the register (1 page) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 17 August 2018 | Registration of charge SC5671610001, created on 9 August 2018 (6 pages) |
| 5 July 2018 | Resolutions
|
| 4 July 2018 | Termination of appointment of Emma Mccoll as a director on 1 June 2018 (1 page) |
| 4 July 2018 | Notification of David Martin Coutts as a person with significant control on 1 June 2018 (2 pages) |
| 4 July 2018 | Registered office address changed from 3 New Road Kinross KY13 9XT Scotland to 162 Turnhouse Road Turnhouse Road Edinburgh EH12 0AD on 4 July 2018 (1 page) |
| 4 July 2018 | Appointment of Mr David Coutts as a secretary on 1 June 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 4 July 2018 | Termination of appointment of Emma Mccoll as a secretary on 1 June 2018 (1 page) |
| 4 July 2018 | Appointment of Mr David Martin Coutts as a director on 1 June 2018 (2 pages) |
| 4 July 2018 | Cessation of Emma Mccoll as a person with significant control on 1 June 2018 (1 page) |
| 4 July 2018 | Termination of appointment of Emma Mccoll as a secretary on 1 June 2018 (1 page) |
| 4 July 2018 | Secretary's details changed for Mr David Coutts on 1 June 2018 (1 page) |
| 28 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|