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PARKBURN LIMITED

PARKBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133821
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKBURN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARKBURN LIMITED located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKBURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADORCO (13) LIMITEDSep 03, 1991Sep 03, 1991

    What are the latest accounts for PARKBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARKBURN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for PARKBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Blue Square Offices 272 Bath Street Glasgow G2 4JR United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Dec 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Registered office address changed from 45 Gordon Street Glasgow G1 3PE to Blue Square Offices 272 Bath Street Glasgow G2 4JR on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Termination of appointment of Colin Cornes as a director on Jun 13, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Jul 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Director's details changed for Mr Darren Paul Mullinder on Feb 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Samuel Cornes on Nov 01, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of PARKBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINDER, Darren Paul
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Secretary
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		147268730001
    CORNES, Samuel
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritish86581960013
    MULLINDER, Darren Paul
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritish87568660002
    BUTLER, James Terence
    33 Carmen Avenue
    Belvidere
    SY2 5NP Shrewsbury
    Shropshire
    		Secretary
    33 Carmen Avenue
    Belvidere
    SY2 5NP Shrewsbury
    Shropshire
    		British35913920001
    SMYTH, Patrick Joseph
    Palma Lodge
    Mill Lane, Codsall
    WV8 1EG Wolverhampton
    West Midlands
    		Secretary
    Palma Lodge
    Mill Lane, Codsall
    WV8 1EG Wolverhampton
    West Midlands
    		Irish11020590002
    HARPER MACLEOD
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900003460001
    BUTLER, James Terence
    33 Carmen Avenue
    Belvidere
    SY2 5NP Shrewsbury
    Shropshire
    		Director
    33 Carmen Avenue
    Belvidere
    SY2 5NP Shrewsbury
    Shropshire
    		British35913920001
    CORNES, Colin
    Fernhill Estate
    Fernhill Road, Sutton
    TF10 8DJ Newport
    The Paddock
    Shropshire
    United Kingdom
    		Director
    Fernhill Estate
    Fernhill Road, Sutton
    TF10 8DJ Newport
    The Paddock
    Shropshire
    United Kingdom
    		United KingdomBritish172388090001
    CRABB, Niall Crawford
    The Rope Walk
    Lyth Hill
    SY3 0BS Shrewsbury
    		Director
    The Rope Walk
    Lyth Hill
    SY3 0BS Shrewsbury
    		EnglandBritish67196950005
    HYND, Robert Graham
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    45 Gordon Street
    G1 3PE Glasgow
    		British900003450001
    SMYTH, Patrick Joseph
    Palma Lodge
    Mill Lane, Codsall
    WV8 1EG Wolverhampton
    West Midlands
    		Director
    Palma Lodge
    Mill Lane, Codsall
    WV8 1EG Wolverhampton
    West Midlands
    		EnglandIrish11020590002
    THOMPSON, John
    65 Green Lane
    Eccleshall
    ST21 6BB Stafford
    Staffordshire
    		Director
    65 Green Lane
    Eccleshall
    ST21 6BB Stafford
    Staffordshire
    		British78245410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Cornes
    Sutton
    TF10 8DJ Newport
    Fernhill Estate Office Fernhill Road
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Sutton
    TF10 8DJ Newport
    Fernhill Estate Office Fernhill Road
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Paul Mullinder
    Sutton
    TF10 8DJ Newport
    Fernhill Estate Office Fernhill Road
    Shropshire
    England
    		Apr 06, 2016
    Sutton
    TF10 8DJ Newport
    Fernhill Estate Office Fernhill Road
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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