GALEA PARSONS ASSOCIATES LTD

GALEA PARSONS ASSOCIATES LTD

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

    Company NameGALEA PARSONS ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239633
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GALEA PARSONS ASSOCIATES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is GALEA PARSONS ASSOCIATES LTD located?

    Registered Office Address
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALEA PARSONS ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for GALEA PARSONS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

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

    3 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Appointment of Lara Jane Parsons as a director

    3 pagesAP01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Galea Parsons as a director

    1 pagesTM01

    Termination of appointment of Galea Parsons as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 14, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Galea Rosaline Parsons on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Leonard John Parsons on Nov 16, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Who are the officers of GALEA PARSONS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Lara Jane
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    Director
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    EnglandBritishRadionics Practitioner183548060001
    PARSONS, Leonard John
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    Director
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    EnglandBritishDirector85642560001
    PARSONS, Galea Rosaline
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    Secretary
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    British72326950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PARSONS, Galea Rosaline
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    Director
    Westering
    Hill Brow
    GU33 7QE Liss
    Hampshire
    United KingdomBritishDirector72326950001

    Who are the persons with significant control of GALEA PARSONS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard John Parsons
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    Apr 06, 2016
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lara Jane Parsons
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    Apr 06, 2016
    Westby, 64 West High Street
    Forfar
    DD8 1BJ Tayside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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