F.A. PARKINSON (CHEMISTS) LIMITED
Overview
| Company Name | F.A. PARKINSON (CHEMISTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038900 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.A. PARKINSON (CHEMISTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is F.A. PARKINSON (CHEMISTS) LIMITED located?
| Registered Office Address | c/o WELL 18-20 Main Street KA15 2AD Beith Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.A. PARKINSON (CHEMISTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for F.A. PARKINSON (CHEMISTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for F.A. PARKINSON (CHEMISTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Beer as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Sep 26, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
Who are the officers of F.A. PARKINSON (CHEMISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | c/o Well Main Street KA15 2AD Beith 18-20 Ayrshire Scotland | 257912930001 | |||||||
| MITCHELL, Ben Richard | Director | Castle Street M3 4LZ Manchester Merchants Warehouse (2nd Floor) England | England | British | 274676410001 | |||||
| PATERAS, Gregory Vincent | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 205827940001 | |||||
| CAMPBELL, Kenneth John | Secretary | 24 Leeburn Avenue Crosslee PA6 7DN Johnstone Renfrewshire | British | 132550001 | ||||||
| ELDRIDGE, Katherine Elizabeth | Secretary | Corporation Street M60 4ES Manchester New Century House United Kingdom | British | 110230860001 | ||||||
| HILTON, Caroline | Secretary | c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England | 193574670001 | |||||||
| SELLERS, Caroline Jane | Secretary | Gale Close Littleborough OL15 9EJ Rochdale 1 United Kingdom | 159806690001 | |||||||
| BATTY, Peter David | Director | Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom | England | British | 140380300001 | |||||
| BEER, Thorsten | Director | c/o Well Main Street KA15 2AD Beith 18-20 Ayrshire Scotland | England | German | 329040080001 | |||||
| BROCKLEHURST, Jonathan David | Director | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | 49108820004 | ||||||
| CAMPBELL, Kenneth John | Director | 24 Leeburn Avenue Crosslee PA6 7DN Johnstone Renfrewshire | British | 132550001 | ||||||
| FARQUHAR, Gordon Hillocks | Director | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | 125645380001 | |||||
| HEASLEY, Victor Brian | Director | Kaimhill Lochwinnoch Renfrewshire | British | 132560002 | ||||||
| HOBBS, Sebastian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 262813420001 | |||||
| HUNTER, Fergus Ferguson | Director | 47 Arkleston Road PA1 3TH Paisley Renfrewshire | British | 132580001 | ||||||
| JACOB, Katherine Rebecca | Director | c/o Well Main Street KA15 2AD Beith 18-20 Ayrshire Scotland | England | British | 223624510001 | |||||
| KRIGE, Lynette Gillian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 283338100002 | |||||
| MALCOLM, Arthur James | Director | 8 Canal Terrace PA1 2HS Paisley Renfrewshire | British | 132590001 | ||||||
| NIGHTINGALE, Paul | Director | 219 The Murrays EH17 8UN Edinburgh | British | 73904530001 | ||||||
| NUTTALL, John Branson | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 44967060010 | |||||
| SMITH, Anthony John | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | 137558680002 | |||||
| SMYTH, John Ure | Director | 19 Greenlaw Road Newton Mearns G77 6SL Glasgow Lanarkshire | British | 132570001 |
Who are the persons with significant control of F.A. PARKINSON (CHEMISTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway National Chemists Limited | Apr 06, 2016 | Castle Street M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0