PARKURE LTD.
Overview
| Company Name | PARKURE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC489701 |
| 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 PARKURE LTD.?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PARKURE LTD. located?
| Registered Office Address | 11 Skaterigg Gardens G13 1ST Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKURE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKURE LTD.?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for PARKURE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Jul 16, 2020
| 3 pages | SH01 | ||
Registered office address changed from C/O Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland to 11 Skaterigg Gardens Glasgow G13 1st on Sep 27, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Lysimachos Zografos as a person with significant control on Nov 03, 2017 | 1 pages | PSC07 | ||
Notification of Roger Wayne Glasse Davies as a person with significant control on Nov 03, 2017 | 2 pages | PSC01 | ||
Notification of James Douglas Armstrong as a person with significant control on Nov 03, 2017 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 24, 2016 with updates | 11 pages | CS01 | ||
Registered office address changed from C/O L. Zografos 1/10 Hopetoun Crescent Edinburgh EH7 4AY to C/O Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG on Jun 17, 2016 | 1 pages | AD01 | ||
Who are the officers of PARKURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZOGRAFOS, Lysimachos, Dr. | Secretary | Skaterigg Gardens G13 1ST Glasgow 11 Scotland | 194568570001 | |||||||
| ARMSTRONG, James Douglas, Dr. | Director | Skaterigg Gardens G13 1ST Glasgow 11 Scotland | Scotland | British | 124259820001 | |||||
| GLASSE-DAVIES, Roger Wayne, Dr. | Director | Main Street FK8 3RJ Gartmore Ardshiel Scotland | Scotland | British | 124259810001 | |||||
| JAMES, Ronald, Dr. | Director | Lower Road Denham UB9 5EN Uxbridge Wind In The Willows Middlesex England | England | British | 37310050001 | |||||
| ZOGRAFOS, Lysimachos | Director | Skaterigg Gardens G13 1ST Glasgow 11 Scotland | Scotland | Greek | 192080430001 | |||||
| GLASSE-DAVIES, Roger Wayne, Dr. | Director | Main Street FK8 3RJ Gartmore Ardshiel Great Britain | Scotland | British | 124259810001 |
Who are the persons with significant control of PARKURE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor James Douglas Armstrong | Nov 03, 2017 | Skaterigg Gardens G13 1ST Glasgow 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Roger Wayne Glasse Davies | Nov 03, 2017 | Skaterigg Gardens G13 1ST Glasgow 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lysimachos Zografos | Oct 24, 2016 | 69/71 Hamilton Road ML1 3DG Motherwell C/O Stanley House Lanarkshire Scotland | Yes |
Nationality: Greek Country of Residence: Scotland | |||
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