PARMAN HIGHWAYS LIMITED
Overview
| Company Name | PARMAN HIGHWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045995 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARMAN HIGHWAYS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARMAN HIGHWAYS LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARMAN HIGHWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PARMAN HIGHWAYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2023 |
What are the latest filings for PARMAN HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARMAN HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Edwin | Director | George Square G2 1AL Glasgow 1 | England | British | 785160001 | |||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | 9904110001 | ||||||
| DUFFY, Martin Robert Anthony | Secretary | 123 St. Vincent Street G2 5EA Glasgow C/O Semple Fraser Llp United Kingdom | British | 267590001 | ||||||
| EDWARDS, Timothy Philip | Secretary | 28 Lynwood GU2 5NY Guildford Surrey | British | 1697390001 | ||||||
| HODGES, Andrew John Edward | Secretary | 126 London Road GU1 1TT Guildford Surrey | British | 662820001 | ||||||
| KERSLAKE, John Ernest Alfred | Secretary | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||
| LAMB, Jonathan Stuart | Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 174551150001 | |||||||
| BENNETT, Gwyn | Director | 14 Henderson Close WS14 9YN Lichfield Staffordshire | British | 663690001 | ||||||
| DUFFY, Martin Robert Anthony | Director | 4 Ashwood Park Lower Road KT22 9NT Fetcham Surrey | England | British | 267590001 | |||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | 1610330001 | |||||
| JONES, Leslie | Director | Ridgmount Lawbrook Lane GU5 9QW Peaslake Surrey | British | 77693680001 | ||||||
| JONES, Mervyn Thomas Theodore | Director | The Hague 46 Downsway Bookham KT23 4BW Leatherhead Surrey | British | 662830001 | ||||||
| LAMB, Jonathan Stuart | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 132320010001 | |||||
| MAGOR, David Lawrence | Director | The Lodge Shere Road West Horsley KT24 6EP Leatherhead Surrey | United Kingdom | British | 3974800027 | |||||
| WAINWRIGHT, Philip Michael | Director | Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent | United Kingdom | British | 137404590001 | |||||
| WHITE, Adrian Edwin | Director | Denbies Ranmore Common RH5 6SP Dorking Surrey | England | British | 785160001 | |||||
| WHITE, David Frederick Wigram | Director | 3 Mount Close Fetcham KT22 9EF Leatherhead Surrey | England | British | 14479630001 |
Who are the persons with significant control of PARMAN HIGHWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biwater Holdings Ltd | Jun 06, 2016 | Station Approach RH4 1TZ Dorking Biwater House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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