PARKHILL RETAIL (SCOTLAND) LTD.
Overview
| Company Name | PARKHILL RETAIL (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC377651 |
| 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 PARKHILL RETAIL (SCOTLAND) LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PARKHILL RETAIL (SCOTLAND) LTD. located?
| Registered Office Address | Parkhill House 23 Albert Street AB25 1XX Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKHILL RETAIL (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| BASKIN ROBBINS (SCOTLAND) LTD. | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for PARKHILL RETAIL (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PARKHILL RETAIL (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for PARKHILL RETAIL (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 81 Rosemount Place Rosemount Place Aberdeen AB25 2YE Scotland to Parkhill House 23 Albert Street Aberdeen AB25 1XX on Sep 23, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 13 Gilcomston Steps Aberdeen AB25 1UW to 81 Rosemount Place Rosemount Place Aberdeen AB25 2YE on Jan 17, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARKHILL RETAIL (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DURWARD, Lisa Marion | Director | 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland | Scotland | British | 187397570001 | |||||||||
| SOUDEN, Lisa | Director | 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland | United Kingdom | British | 89754570002 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150875490001 | ||||||||||
| DURWARD, Craig | Director | Kepplestone Gardens AB15 4DH Aberdeen 16 Scotland | Scotland | British | 60491500002 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| SOUDEN, David Warren | Director | Kinellar AB21 0RZ Aberdeen Orchard Grove Lodge Aberdeenshire | United Kingdom | British | 109482960002 |
Who are the persons with significant control of PARKHILL RETAIL (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Marion Durward | Apr 01, 2017 | 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lisa Souden | Apr 01, 2017 | 23 Albert Street AB25 1XX Aberdeen Parkhill House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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