PARR ARCHITECTS LIMITED
Overview
| Company Name | PARR ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARR ARCHITECTS LIMITED?
- (7420) /
Where is PARR ARCHITECTS LIMITED located?
| Registered Office Address | Elliot Street Mews 40 Elliot Street G3 8DZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARR ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMC PARR ARCHITECTS LIMITED | Nov 10, 2006 | Nov 10, 2006 |
| SMC PARR LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| PARR ARCHITECTS LIMITED | Sep 27, 2004 | Sep 27, 2004 |
| BLP 2004-86 LIMITED | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for PARR ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for PARR ARCHITECTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PARR ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Philip Boardman on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed smc parr architects LIMITED\certificate issued on 15/01/09 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PARR ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John James | Secretary | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | British | 138774840001 | ||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | 77296310002 | |||||
| LITTLEMORE, Christopher Paul | Director | Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts | England | British | 20118320001 | |||||
| TAYLOR, John James | Director | Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian | Scotland | British | 138774840001 | |||||
| BOARDMAN, Robert Philip | Secretary | Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom | British | 77296310007 | ||||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||
| GODFREY, Caroline Mary | Secretary | 38 Brecon Way MK41 8DD Bedford | British | 44441450002 | ||||||
| THOMSON, Jacqui Munro | Secretary | Graystones 3 Loch Of Liff Road DD2 5NE Liff Angus | British | 100649120001 | ||||||
| WILLS, Nicholas Kenneth Spencer | Secretary | The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | 46198200002 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| CLARK, Patrick Graham | Director | 6 Station Road Balfron G63 0SY Glasgow Lanarkshire | United Kingdom | British | 100647850001 | |||||
| COOPER, Kevin Taylor | Director | Mayar Bhan 14c Meadowfoot Road KA23 9BX West Kilbride Ayrshire | British | 109339730001 | ||||||
| DAVIDSON, Neil Alistair | Director | 89 Beech Grove NE26 3PL Whitley Bay Tyne & Wear | England | Scottish | 117292790001 | |||||
| DYKES, Hugh | Director | 4 Grieve Croft Bothwell G71 8LU Glasgow | British | 33423090002 | ||||||
| FRESSON, Mark | Director | Chamberlaynes House Low Causeway, Culross KY12 8HN Dunfermline Fife | British | 109337350001 | ||||||
| HALL, Robert Stirling | Director | Glenoran Lodge, Glenoran Road Rhu G84 8JY Helensburgh Dunbartonshire | United Kingdom | British | 37814970002 | |||||
| HAMILTON, James Victor | Director | Burncliffe Cove G84 0NP Helensburgh Dunbartonshire | British | 1138290002 | ||||||
| MCCOLL, James Stewart | Director | 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough | British | 146976380002 | ||||||
| REID, Derek Hugh | Director | Allanview Haining FK15 0AP Dunblane Perthshire | Scotland | British | 118498740001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does PARR ARCHITECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 28, 2005 Delivered On Feb 09, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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