PARKER SIGNS LTD.

Overview

Company Name	PARKER SIGNS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC494445
Jurisdiction	Scotland
Date of Creation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKER SIGNS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARKER SIGNS LTD. located?

Registered Office Address	Riverview Business Centre, 40 North Ellen Street DD3 7DH Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARKER SIGNS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PARKER SIGNS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for PARKER SIGNS LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Mrs Julie Aberdein as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Notification of Julie Aberdein as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 06, 2023	Termination of appointment of Kenneth Alexander Winter as a director on Dec 01, 2023	1 pages	TM01

Dec 06, 2023	Cessation of Kenneth Alexander Winter as a person with significant control on Dec 01, 2023	1 pages	PSC07

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Apr 26, 2023	Change of details for Kenneth Alexander Winter as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 26, 2023	Change of details for Sheila Winter as a person with significant control on Apr 01, 2023	2 pages	PSC04

Apr 26, 2023	Director's details changed for Mr Kenneth Alexander Winter on Apr 01, 2023	2 pages	CH01

Apr 26, 2023	Director's details changed for Mrs Sheila Winter on Apr 01, 2023	2 pages	CH01

Apr 26, 2023	Registered office address changed from 138 Nethergate Dundee Angus DD1 4ED Scotland to Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH on Apr 26, 2023	1 pages	AD01

Jan 17, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of PARKER SIGNS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABERDEIN, Julie North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Dec 01, 2023		Director	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Scotland	British	1983-4		255578970001
WINTER, Sheila North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Jan 06, 2015		Director	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Scotland	British	1954-6		193868350001
WINTER, Kenneth Alexander North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Jan 06, 2015	Dec 01, 2023	Director	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Scotland	British	1955-5	Business Executive	130904590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKER SIGNS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Aberdein North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Dec 01, 2023	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Kenneth Alexander Winter North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Jul 01, 2016	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 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.
Sheila Winter North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	Jul 01, 2016	North Ellen Street DD3 7DH Dundee Riverview Business Centre, 40 Scotland	No
	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.

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.
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