PARGOLF PROPERTIES LTD

Overview

Company Name	PARGOLF PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC500446
Jurisdiction	Scotland
Date of Creation	Mar 13, 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 PARGOLF PROPERTIES LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PARGOLF PROPERTIES LTD located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PARGOLF PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARGOLF PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for PARGOLF PROPERTIES LTD?

Filings
Date	Description	Document	Type
Oct 25, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 30, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Nov 02, 2022	Satisfaction of charge SC5004460002 in full	1 pages	MR04

Nov 02, 2022	Satisfaction of charge SC5004460001 in full	1 pages	MR04

Oct 31, 2022	Registration of charge SC5004460003, created on Oct 28, 2022	16 pages	MR01

Oct 31, 2022	Registration of charge SC5004460004, created on Oct 28, 2022	15 pages	MR01

Oct 20, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 27, 2019	Registration of charge SC5004460002, created on Jun 19, 2019	41 pages	MR01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 06, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Change of details for Mrs Karen Pargeter as a person with significant control on Nov 21, 2017	2 pages	PSC04

Dec 05, 2018	Director's details changed for Mrs Karen Pargeter on Nov 21, 2017	2 pages	CH01

Jul 26, 2018	Registration of charge SC5004460001, created on Jul 09, 2018	15 pages	MR01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of PARGOLF PROPERTIES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARGETER, Karen

Oct 12, 2016

Director

Bath Street

G2 4JR Glasgow

272

Scotland

British

1965-6

205196170002

COSEC LIMITED

Mar 13, 2015

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

HANNAN, Harry Joseph

Mar 16, 2015

Oct 13, 2016

Director

Addingham Gardens

LS12 3TJ Leeds

England

British

1991-5

Commercial Director

193252770001

MCMEEKIN, James Stuart

Mar 13, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

PARGETER, Charles Robert

Feb 22, 2017

Mar 16, 2017

Director

Bath Street

G2 4JR Glasgow

272

Scotland

British

2001-1

Company Director

222653310001

COSEC LIMITED

Mar 13, 2015

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARGOLF PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Pargeter Bath Street G2 4JR Glasgow 272 Scotland	Oct 13, 2016	Bath Street G2 4JR Glasgow 272 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0