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PATRICK PARSONS (SCOTLAND) LIMITED

PATRICK PARSONS (SCOTLAND) LIMITED

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

    • Overview

    Company NamePATRICK PARSONS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436766
    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 PATRICK PARSONS (SCOTLAND) LIMITED?

    • Site preparation (43120) / Construction

    Where is PATRICK PARSONS (SCOTLAND) LIMITED located?

    Registered Office Address
    Orient House
    16 Mcphater Street
    G4 0HW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRICK PARSONS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for PATRICK PARSONS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Marshall as a director on Oct 12, 2018

    		2 pagesAP01

    Termination of appointment of Mark Turner as a director on Oct 10, 2018

    		1 pagesTM01

    Appointment of Mr Stuart Marshall as a secretary on Aug 22, 2018

    		2 pagesAP03

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

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Glenn Jones as a director on Nov 12, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Termination of appointment of John Gibbins as a director

    		2 pagesTM01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Crimond Airfield Crimond Fraserburg AB43 8QQ United Kingdom* on May 15, 2013

    		2 pagesAD01

    Incorporation

    		53 pagesNEWINC
    View All Filings

    Who are the officers of PATRICK PARSONS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Stuart
    16 Mcphater Street
    G4 0HW Glasgow
    Orient House
    		Secretary
    16 Mcphater Street
    G4 0HW Glasgow
    Orient House
    		251302320001
    MARSHALL, Stuart
    16 Mcphater Street
    G4 0HW Glasgow
    Orient House
    		Director
    16 Mcphater Street
    G4 0HW Glasgow
    Orient House
    		United KingdomBritish251508290001
    RICHARDSON, Grant Vincent, Dr
    Fairwood Road
    NE46 1LG Hexham
    1
    Tyne And Wear
    United Kingdom
    		Director
    Fairwood Road
    NE46 1LG Hexham
    1
    Tyne And Wear
    United Kingdom
    		United KingdomBritish173616430001
    STIENLET, Peter Vincent
    Prospect Hill
    NE45 5RW Corbridge
    High Barns
    Northumberland
    United Kingdom
    		Director
    Prospect Hill
    NE45 5RW Corbridge
    High Barns
    Northumberland
    United Kingdom
    		United KingdomBritish124906300001
    GIBBINS, John
    Crimond
    AB43 8QJ Fraserburg
    Reisk
    Aberdeenshire
    United Kingdom
    		Director
    Crimond
    AB43 8QJ Fraserburg
    Reisk
    Aberdeenshire
    United Kingdom
    		ScotlandBritish78257620002
    JONES, Glenn
    Sandbach
    Great Lumley
    DH3 4LL Chester-Le-Street
    10
    Co Durham
    United Kingdom
    		Director
    Sandbach
    Great Lumley
    DH3 4LL Chester-Le-Street
    10
    Co Durham
    United Kingdom
    		EnglandBritish66248680002
    TURNER, Mark
    Orchard Rise
    NE15 8XR Lemington
    10
    Tyne And Wear
    United Kingdom
    		Director
    Orchard Rise
    NE15 8XR Lemington
    10
    Tyne And Wear
    United Kingdom
    		EnglandBritish106433720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATRICK PARSONS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vincent Stienlet
    Prospect Hill
    NE45 5RW Corbridge
    High Barns
    England
    		Apr 06, 2016
    Prospect Hill
    NE45 5RW Corbridge
    High Barns
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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