PARALLAX (ABERDEEN) LIMITED
Overview
| Company Name | PARALLAX (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC401812 |
| 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 PARALLAX (ABERDEEN) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PARALLAX (ABERDEEN) LIMITED located?
| Registered Office Address | 9 Ogstonmill Fintray AB21 0LW Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLAX (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 708 LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for PARALLAX (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for PARALLAX (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for PARALLAX (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 100 Union Street Aberdeen Grampian AB10 1QR to 9 Ogstonmill Fintray Aberdeen AB21 0LW on Aug 15, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peterkins Services Limited as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Derek Thomas Taylor as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARALLAX (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Derek Thomas | Secretary | Ogstonmill Fintray AB21 0LW Aberdeen 9 Scotland | 211747810001 | |||||||||||
| TAYLOR, Pamela Anne | Director | Ogstonmill Fintray AB21 0LW Aberdeen 9 Scotland | Scotland | British | None | 163456950001 | ||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Grampian Scotland |
| 160877180001 | ||||||||||
| RENNIE, Thomas George | Nominee Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland | Scotland | British | Solicitor | 900040170001 | ||||||||
| PETERKINS SERVICES LIMITED | Director | Union Street AB10 1QR Aberdeen 100 Grampian Scotland |
| 161150940001 |
Who are the persons with significant control of PARALLAX (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Anne Taylor | Apr 06, 2016 | Ogstonmill Fintray AB21 0LW Aberdeen 9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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