PARKBURN PRECISION HANDLING SYSTEMS LIMITED
Overview
| Company Name | PARKBURN PRECISION HANDLING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158127 |
| 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 PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PARKBURN PRECISION HANDLING SYSTEMS LIMITED located?
| Registered Office Address | 26 Whistleberry Industrial Estate ML3 0ED Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKBURN ENGINEERING LIMITED | Sep 05, 2002 | Sep 05, 2002 |
| PARKBURN CONTROLS LIMITED | Jul 02, 2001 | Jul 02, 2001 |
| PARKBURN MANAGEMENT LIMITED | Jan 25, 1996 | Jan 25, 1996 |
| GROVEFORTH LIMITED | May 18, 1995 | May 18, 1995 |
What are the latest accounts for PARKBURN PRECISION HANDLING SYSTEMS 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 PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Neil Alexander Maccormick as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dennis Ohara on May 11, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Director's details changed for Mr Dennis Ohara on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Alterations to floating charge SC1581270008 | 42 pages | 466(Scot) | ||||||||||
Alterations to floating charge 6 | 39 pages | 466(Scot) | ||||||||||
Registration of charge SC1581270010, created on Sep 06, 2022 | 10 pages | MR01 | ||||||||||
Registration of charge SC1581270009, created on Aug 25, 2022 | 28 pages | MR01 | ||||||||||
Notification of Parkburn Precision Handling Systems Employee Ownership Trustees Limited as a person with significant control on Aug 12, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Campbell Mcfall as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Andrew Lawson as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||||||||||
Cessation of Dennis O'hara as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1581270008, created on Aug 04, 2022 | 10 pages | MR01 | ||||||||||
Director's details changed for Mr Dennis Ohara on Jun 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Dennis Ohara on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Who are the officers of PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFALL, Campbell | Secretary | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | British | 1132400004 | ||||||
| LAWSON, Andrew | Director | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Scotland | Scottish | 1356090003 | |||||
| MACCORMICK, Neil Alexander | Director | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Scotland | Scottish | 297434950001 | |||||
| MCFALL, Campbell | Director | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Scotland | British | 1132400004 | |||||
| MOORE, David | Director | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Scotland | Scottish | 242236100001 | |||||
| OHARA, Dennis | Director | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Scotland | British | 1298190007 | |||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MALCOLM, Alan David Mcharg | Director | 60 Aytoun Road G41 5HB Glasgow | British | 50457610001 |
Who are the persons with significant control of PARKBURN PRECISION HANDLING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkburn Precision Handling Systems Employee Ownership Trustees Limited | Aug 12, 2022 | Whistleberry Industrial Estate ML3 0ED Hamilton 26 South Lanarkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Campbell Mcfall | Apr 06, 2016 | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Lawson | Apr 06, 2016 | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis O'Hara | Apr 06, 2016 | Whistleberry Industrial Estate ML3 0ED Hamilton 26 | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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