| Company Name | Parxx Limited |
|---|---|
| Director | Karen Lilwyn Mortimer |
| Company Status | Active |
| Company Number | SC691063 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2021(3 years, 1 month ago) |
| Previous Name | Par Project Holdings Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Karen Lilwyn Mortimer |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite 0214, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU |
| Director Name | Mr Michael Steven Robertson |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Director Name | Mr David Andrew Griffiths |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2021(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
Location
| Registered Address | Suite 0345 11 Glebe Street Dumfries DG1 2LQ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 11 December 2023 | Director's details changed for Mr David Andrew Griffiths on 11 December 2023 (2 pages) |
|---|---|
| 11 December 2023 | Director's details changed for Mr Michael Steven Robertson on 11 December 2023 (2 pages) |
| 11 December 2023 | Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 11 December 2023 (1 page) |
| 11 December 2023 | Change of details for Mr Michael Steven Robertson as a person with significant control on 11 December 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
| 9 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 9 February 2023 | Previous accounting period shortened from 31 March 2023 to 31 August 2022 (1 page) |
| 11 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 2 March 2022 with updates (5 pages) |
| 20 August 2021 | Change of details for Mr Michael Steven Robertson as a person with significant control on 18 August 2021 (2 pages) |
| 19 August 2021 | Director's details changed for Mr Michael Steven Robertson on 18 August 2021 (2 pages) |
| 19 August 2021 | Change of details for Mr Michael Steven Robertson as a person with significant control on 18 August 2021 (2 pages) |
| 19 August 2021 | Director's details changed for Mr David Andrew Griffiths on 18 August 2021 (2 pages) |
| 18 August 2021 | Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 18 August 2021 (1 page) |
| 9 August 2021 | Appointment of Mr David Andrew Griffiths as a director on 24 May 2021 (2 pages) |
| 29 July 2021 | Resolutions
|
| 3 March 2021 | Incorporation Statement of capital on 2021-03-03
|