PARKER KISLINGBURY LIMITED

Overview

Company Name	PARKER KISLINGBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209915
Jurisdiction	Scotland
Date of Creation	Aug 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKER KISLINGBURY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PARKER KISLINGBURY LIMITED located?

Registered Office Address	Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Scotland
Undeliverable Registered Office Address	No

What were the previous names of PARKER KISLINGBURY LIMITED?

Previous Company Names
Company Name	From	Until
PBL 161 LIMITED	Aug 11, 2000	Aug 11, 2000

What are the latest accounts for PARKER KISLINGBURY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PARKER KISLINGBURY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for PARKER KISLINGBURY LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

Jul 31, 2023	Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023	2 pages	AP01

May 31, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Apr 07, 2023	Termination of appointment of Arlene Cairns as a director on Apr 07, 2023	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Apr 05, 2022	Change of details for James Donaldson & Sons Ltd as a person with significant control on Mar 15, 2022	2 pages	PSC05

Jan 26, 2022	Satisfaction of charge SC2099150002 in full	4 pages	MR04

Sep 27, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of Ian Richard Hawkins as a secretary on Mar 31, 2021	1 pages	TM02

Mar 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020	2 pages	AP01

Sep 09, 2020	Termination of appointment of Michael Neil Donaldson as a director on Aug 31, 2020	1 pages	TM01

Jun 24, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 09, 2020	Termination of appointment of Scott Cairns as a director on Apr 01, 2020	1 pages	TM01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Appointment of Mr Michael James Donaldson as a director on Aug 08, 2018	2 pages	AP01

Mar 29, 2018	Termination of appointment of Ian Richard Hawkins as a director on Mar 29, 2018	1 pages	TM01

Mar 16, 2018	Appointment of Mr Andrew Robert Donaldson as a director on Mar 16, 2018	2 pages	AP01

View All Filings

Who are the officers of PARKER KISLINGBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Alyson Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jul 31, 2023		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1983-2	Cfo	282000890001
DONALDSON, Andrew Robert Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Mar 16, 2018		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1982-7	Group Finance Director	244279530001
DONALDSON, Michael James Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Aug 08, 2018		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1980-6	Director	245667360001
TORRANCE, Iain Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2008		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	United Kingdom	British	1966-5	Director	130403270001
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Oct 05, 2009	Mar 31, 2021	Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland					146165980001
SINCLAIR, Alexander Alan 11b House Ohill Gardens EH4 2AR Edinburgh	Dec 07, 2000	Oct 05, 2009	Secretary	11b House Ohill Gardens EH4 2AR Edinburgh		British		Chartered Accountant	45234050002
PAGAN SECRETARIES LIMITED 12 Saint Catherine Street KY15 4HH Cupar Fife	Aug 11, 2000	Dec 07, 2000	Secretary	12 Saint Catherine Street KY15 4HH Cupar Fife					63577400001
CAIRNS, Arlene Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 01, 2020	Apr 07, 2023	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	United Kingdom	British	1978-8	Finance Director	235587060001
CAIRNS, Scott Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2011	Apr 01, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1967-6	Director	159039400001
CLARKE, John Bernard Brighton Road KY15 5DH Cupar Kingsknowe Fife	Aug 11, 2000	Dec 07, 2000	Director	Brighton Road KY15 5DH Cupar Kingsknowe Fife	United Kingdom	British	1955-4	Solicitor	159181830001
DONALDSON, Michael Neil Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Dec 07, 2000	Aug 31, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1955-7	Director	46880540002
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2008	Mar 29, 2018	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1962-12	Director	79752940003
JAMES, Anthony Joseph Brendan 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	Dec 07, 2000	Dec 22, 2006	Director	28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire	United Kingdom	British	1956-4	Managing Director	118647390001
MURRAY, Randolph Stuart 20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian	May 12, 2006	Mar 31, 2008	Director	20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian	United Kingdom	British	1945-7	Director	39965330001
WILBORE, Robert Eric Suite A, Haig House Haig Business Centre KY7 6AQ Markinch Fife	Apr 01, 2008	Jun 09, 2014	Director	Suite A, Haig House Haig Business Centre KY7 6AQ Markinch Fife	England	British	1967-3	General Manager	130858310001
WREN, Paul Suite A, Haig House Haig Business Centre KY7 6AQ Markinch Fife	Apr 01, 2008	Jun 09, 2014	Director	Suite A, Haig House Haig Business Centre KY7 6AQ Markinch Fife	United Kingdom	British	1981-9	Operations Manager	130858390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER KISLINGBURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Donaldson Group Ltd

Apr 06, 2016

Saltire Centre, Pentland Park

KY6 2AG Glenrothes

Donaldson House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Laws Of Scotland And Uk
Place Registered	Scotland
Registration Number	Sc010528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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