PARKFOOT LTD

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

    Company NamePARKFOOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483527
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARKFOOT LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PARKFOOT LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKFOOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PARKFOOT LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for PARKFOOT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Change of details for Parkfoot Holdings Ltd as a person with significant control on May 28, 2025

    2 pagesPSC05

    Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Notification of Parkfoot Holdings Ltd as a person with significant control on Aug 13, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Cessation of Ryan Michael Leslie as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Cessation of Lewis Alexander Murray Johnson as a person with significant control on Aug 13, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Director's details changed for Mr Lewis Alexander Murray Johnson on Apr 25, 2024

    2 pagesCH01

    Director's details changed for Mr Ryan Michael Leslie on Apr 25, 2024

    2 pagesCH01

    Director's details changed for Mr Lewis Alexander Murray Johnson on Apr 25, 2024

    2 pagesCH01

    Change of details for Mr Ryan Michael Leslie as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Change of details for Mr Lewis Alexander Murray Johnson as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    1 pagesAD01

    Director's details changed for Mr James Alexander Murray Johnson on Dec 28, 2023

    2 pagesCH01

    Director's details changed for Mr James Alexander Johnson on Nov 12, 2022

    2 pagesCH01

    Director's details changed for Mr Lewis Johnson on Nov 12, 2022

    2 pagesCH01

    Confirmation statement made on Dec 12, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Michael Leslie as a director on Jun 16, 2022

    2 pagesAP01

    Appointment of Mr Lewis Johnson as a director on Jun 16, 2022

    2 pagesAP01

    Notification of Lewis Johnson as a person with significant control on Feb 08, 2017

    2 pagesPSC01

    Notification of Ryan Michael Leslie as a person with significant control on Feb 08, 2017

    2 pagesPSC01

    Cessation of James Alexander Johnson as a person with significant control on Jan 09, 2017

    1 pagesPSC07

    Who are the persons with significant control of PARKFOOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkfoot Holdings Ltd
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Aug 13, 2024
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc819303
    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.
    Mr Ryan Michael Leslie
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Feb 08, 2017
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    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.
    Mr Lewis Alexander Murray Johnson
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Feb 08, 2017
    20-23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    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.
    Mr James Alexander Johnson
    Rankin Crescent
    Dennyloanhead
    FK4 1RA Bonnybridge
    18
    Scotland
    Jul 01, 2016
    Rankin Crescent
    Dennyloanhead
    FK4 1RA Bonnybridge
    18
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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