PARKINSON (PAISLEY) LIMITED
Overview
| Company Name | PARKINSON (PAISLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204178 |
| 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 PARKINSON (PAISLEY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKINSON (PAISLEY) LIMITED located?
| Registered Office Address | c/o WELL 18-20 Main Street KA15 2AD Beith Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKINSON (PAISLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELEFORTH LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for PARKINSON (PAISLEY) 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 PARKINSON (PAISLEY) 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 PARKINSON (PAISLEY) 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 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 8 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 8 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 10 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Who are the officers of PARKINSON (PAISLEY) 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 | 257913100001 | |||||||
| 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 | |||||
| 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 | 193574690001 | |||||||
| MALCOLM, Arthur James | Secretary | Flat 1/1 8 Canal Terrace PA1 2HS Paisley Renfrewshire | British | 68957490001 | ||||||
| SELLERS, Caroline Jane | Secretary | Newhouse Composite Distribution Centre, 401 Edinburgh Rd ML1 5GH New House, Lanarkshire Floor 3 The Co-Operative Group Scotland | 159546030001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| 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 | ||||||
| FARQUHAR, Gordon Hillocks | Director | 3 Apsley Grove Dorridge B93 8QP Solihull | United Kingdom | British | 125645380001 | |||||
| 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 | |||||
| NIGHTINGALE, Paul | Director | 219 The Murrays EH17 8UN Edinburgh | British | 73904530001 | ||||||
| NUTTALL, John Branson | Director | c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England | United Kingdom | British | 44967060002 | |||||
| SMITH, Anthony John | Director | c/o Well Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 137558680001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PARKINSON (PAISLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.A. Parkinson (Chemists) Limited | Apr 06, 2016 | Main Street KA15 2AD Beith 18-20 Scotland | 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