PARKHILL NURSERIES & GARDEN CENTRE LTD.

Overview

Company Name	PARKHILL NURSERIES & GARDEN CENTRE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC306843
Jurisdiction	Scotland
Date of Creation	Aug 15, 2006

Summary

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

What is the purpose of PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PARKHILL NURSERIES & GARDEN CENTRE LTD. located?

Registered Office Address	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Filings
Date	Description	Document	Type
Oct 22, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

May 01, 2024	Appointment of Mrs Arlene Mcgillivray as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Appointment of Mr Shay George Mcgillivray as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Martin Pirie as a director on Dec 24, 2023	1 pages	TM01

Oct 09, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jun 22, 2022	Appointment of Mr Martin Pirie as a director on Jun 17, 2022	2 pages	AP01

Jun 22, 2022	Termination of appointment of Gordon James Mcgillivray as a director on May 18, 2022	1 pages	TM01

Jun 22, 2022	Termination of appointment of Gordon James Mcgillivray as a secretary on May 18, 2022	1 pages	TM02

Jun 22, 2022	Cessation of Gordon James Mcgillivray as a person with significant control on May 18, 2022	1 pages	PSC07

Oct 11, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Aug 22, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 15, 2019 with updates	5 pages	CS01

Aug 21, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Unaudited abridged accounts made up to Jan 31, 2017	8 pages	AA

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Aug 17, 2016	Confirmation statement made on Aug 15, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGILLIVRAY, Arlene Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	May 01, 2024		Director	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Scotland	British	1976-5	Director	322615730001
MCGILLIVRAY, Barry George Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Aug 15, 2006		Director	Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Scotland	British	1971-1	Gardener	115024600001
MCGILLIVRAY, Helen Smith Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Aug 15, 2006		Director	Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Scotland	British	1947-12	Gardener	115024930001
MCGILLIVRAY, Shay George Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	May 01, 2024		Director	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Scotland	British	2003-4	Director	322615480001
MCGILLIVRAY, Gordon James Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Aug 15, 2006	May 18, 2022	Secretary	Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire		British		Gardener	115025000001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 15, 2006	Aug 15, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MCGILLIVRAY, Gordon James Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Aug 15, 2006	May 18, 2022	Director	Parkhill Nurseries Parkhill, Dyce AB21 7AT Aberdeen Aberdeenshire	Scotland	British	1944-6	Gardener	115025000001
PIRIE, Martin Forgue Road Rothienorman AB51 8YH Inverurie Belniden Scotland	Jun 17, 2022	Dec 24, 2023	Director	Forgue Road Rothienorman AB51 8YH Inverurie Belniden Scotland	Scotland	British	1980-7	Chef	297213550001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 15, 2006	Aug 15, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 15, 2006	Aug 15, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKHILL NURSERIES & GARDEN CENTRE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon James Mcgillivray Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Apr 06, 2016	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Yes
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Helen Smith Mcgillivray Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Apr 06, 2016	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Barry George Mcgillivray Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	Apr 06, 2016	Parkhill Nurseries Parkhill AB21 7AT Dyce Aberdeen	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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