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PARKX INNOVATIVE SOLUTIONS LTD

PARKX INNOVATIVE SOLUTIONS LTD

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

    • Overview

    Company NamePARKX INNOVATIVE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459767
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKX INNOVATIVE SOLUTIONS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of utility projects for fluids (42210) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is PARKX INNOVATIVE SOLUTIONS LTD located?

    Registered Office Address
    55 Melrose Road
    TD1 2AT Galashiels
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKX INNOVATIVE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for PARKX INNOVATIVE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for PARKX INNOVATIVE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Williams Parkes on Sep 28, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Notification of John William Parkes as a person with significant control on Sep 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Eve Nichol on Oct 31, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARKX INNOVATIVE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Eve
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		Secretary
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		British182361090002
    PARKES, John William
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		Director
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		ScotlandScottishCivil Engineer182361240002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKX INNOVATIVE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Parkes
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		Sep 23, 2016
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr John William Parkes
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		Sep 15, 2016
    Melrose Road
    TD1 2AT Galashiels
    55
    Selkirkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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