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ROBERTSON PARKE LIMITED

ROBERTSON PARKE LIMITED

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

    • Overview

    Company NameROBERTSON PARKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141931
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBERTSON PARKE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROBERTSON PARKE LIMITED located?

    Registered Office Address
    8 The Loan
    EH30 9NS South Queensferry
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON PARKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKGROVE MEMORIALS LIMITEDJul 05, 2007Jul 05, 2007
    PARKGROVE 2000 LIMITEDDec 24, 1992Dec 24, 1992

    What are the latest accounts for ROBERTSON PARKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ROBERTSON PARKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		5 pagesCS01

    Appointment of Miss Judith Parke as a secretary on Apr 05, 2018

    		2 pagesAP03

    Termination of appointment of Ailsa Christine Parke as a secretary on Apr 05, 2018

    		1 pagesTM02

    Notification of Judith Parke as a person with significant control on Apr 05, 2018

    		2 pagesPSC01

    Cessation of Parkgrove Crematorium Limited as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Termination of appointment of Kenneth Joseph Parke as a director on Apr 05, 2018

    		1 pagesTM01

    Registered office address changed from Douglasmuir Friockheim Arbroath Angus DD11 4UN to 8 the Loan South Queensferry Lothian EH30 9NS on Apr 05, 2018

    		1 pagesAD01

    Appointment of Miss Judith Parke as a director on Apr 05, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2017

    		RES15
    View All Filings

    Who are the officers of ROBERTSON PARKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKE, Judith
    EH30 9NS South Queensferry
    8 The Loan
    Lothian
    Scotland
    		Secretary
    EH30 9NS South Queensferry
    8 The Loan
    Lothian
    Scotland
    		244977560001
    PARKE, Judith
    South Queensferry
    EH30 9NS Edinburgh
    8 The Loan
    Lothian
    Scotland
    		Director
    South Queensferry
    EH30 9NS Edinburgh
    8 The Loan
    Lothian
    Scotland
    		ScotlandBritishDirector244957490001
    PARKE, Ailsa Christine
    EH30 9NS South Queensferry
    8 The Loan
    Lothian
    Scotland
    		Secretary
    EH30 9NS South Queensferry
    8 The Loan
    Lothian
    Scotland
    		188305190001
    PARKE, Margaret Ann
    13 Arnhall Drive
    DD2 1LU Dundee
    		Secretary
    13 Arnhall Drive
    DD2 1LU Dundee
    		BritishTeacher32559080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    STURROCK, Ruth Milne
    12 Hanick Terrace
    DD8 3JU Forfar
    Angus
    		Secretary
    12 Hanick Terrace
    DD8 3JU Forfar
    Angus
    		BritishSecretary92564700001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    PARKE, Kenneth Joseph
    Parkgrove Crematorium
    Douglasmuir
    DD11 4UN Arbroath
    Bungalow
    Angus
    		Director
    Parkgrove Crematorium
    Douglasmuir
    DD11 4UN Arbroath
    Bungalow
    Angus
    		ScotlandBritishCompany Director202380005
    THOMPSON, Desmond
    Douglasmuir
    DD11 4UN Friockheim
    Angus
    		Director
    Douglasmuir
    DD11 4UN Friockheim
    Angus
    		BritishManager67092840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON PARKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Judith Parke
    South Queensferry
    EH30 9NS Edinburgh
    8 The Loan
    Lothian
    Scotland
    		Apr 05, 2018
    South Queensferry
    EH30 9NS Edinburgh
    8 The Loan
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Parkgrove Crematorium Limited
    DD11 4UN Friockheim
    Douglasmuir
    Angus
    Scotland
    		Apr 06, 2016
    DD11 4UN Friockheim
    Douglasmuir
    Angus
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc064440
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROBERTSON PARKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 11, 1993
    Delivered On May 20, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 20, 1993Registration of a charge (410)
    • Mar 03, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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