R PARKHURST LTD

Overview

Company Name	R PARKHURST LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC508522
Jurisdiction	Scotland
Date of Creation	Jun 16, 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 R PARKHURST LTD?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is R PARKHURST LTD located?

Registered Office Address	14 Lugar Street KA18 1AB Cumnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for R PARKHURST LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for R PARKHURST LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2021
Next Confirmation Statement Due	Jun 30, 2021
Next Confirmation Statement Made Up To	Jun 16, 2020
Overdue	Yes

What are the latest filings for R PARKHURST LTD?

Filings
Date	Description	Document	Type
Sep 08, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2021	Application to strike the company off the register	1 pages	DS01

Jun 16, 2021	Termination of appointment of David John Capstick as a director on Jun 04, 2021	1 pages	TM01

Jun 16, 2021	Cessation of David John Capstick as a person with significant control on Jun 04, 2021	1 pages	PSC07

Nov 30, 2020	Registered office address changed from 26 Chapelwell Street Saltcoats KA21 5EA Scotland to 14 Lugar Street Cumnock KA18 1AB on Nov 30, 2020	1 pages	AD01

Nov 30, 2020	Change of details for Mr David John Capstick as a person with significant control on Nov 20, 2020	2 pages	PSC04

Nov 30, 2020	Notification of Robert Hunter Laurie as a person with significant control on Nov 20, 2020	2 pages	PSC01

Nov 30, 2020	Appointment of Mr Robert Hunter Laurie as a director on Nov 20, 2020	2 pages	AP01

Nov 30, 2020	Termination of appointment of David John Capstick as a secretary on Nov 20, 2020	1 pages	TM02

Aug 07, 2020	Current accounting period extended from Jun 30, 2020 to Dec 30, 2020	1 pages	AA01

Jun 23, 2020	Notification of David John Capstick as a person with significant control on Jun 11, 2020	2 pages	PSC01

Jun 23, 2020	Confirmation statement made on Jun 16, 2020 with updates	4 pages	CS01

Jun 11, 2020	Cessation of Robin Parkhurst as a person with significant control on Jun 11, 2020	1 pages	PSC07

Jun 11, 2020	Termination of appointment of Robin Parkhurst as a director on Jun 11, 2020	1 pages	TM01

Jun 11, 2020	Appointment of Mr David John Capstick as a secretary on Jun 11, 2020	2 pages	AP03

Jun 11, 2020	Appointment of Mr David John Capstick as a director on Jun 11, 2020	2 pages	AP01

Jun 11, 2020	Registered office address changed from 52 Townhead Street Strathaven Lanarkshire ML10 6DH United Kingdom to 26 Chapelwell Street Saltcoats KA21 5EA on Jun 11, 2020	1 pages	AD01

Jul 22, 2019	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

Apr 05, 2018	Change of details for Mr Robin Parkhurst as a person with significant control on Apr 04, 2018	2 pages	PSC04

Oct 18, 2017	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 16, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of R PARKHURST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAURIE, Robert Hunter Lugar Street KA18 1AB Cumnock 14 Scotland	Nov 20, 2020		Director	Lugar Street KA18 1AB Cumnock 14 Scotland	Scotland	Scottish	1951-7	Director	276951560001
CAPSTICK, David John Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Jun 11, 2020	Nov 20, 2020	Secretary	Chapelwell Street KA21 5EA Saltcoats 26 Scotland					270667260001
CAPSTICK, David John Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Jun 11, 2020	Jun 04, 2021	Director	Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Scotland	Scottish	1983-4	Company Director	270317070001
PARKHURST, Robin Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Jun 16, 2015	Jun 11, 2020	Director	Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Scotland	British	1968-10	Mortgage Adviser	96766230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R PARKHURST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Hunter Laurie Lugar Street KA18 1AB Cumnock 14 Scotland	Nov 20, 2020	Lugar Street KA18 1AB Cumnock 14 Scotland	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.
Mr David John Capstick Lugar Street KA18 1AB Cumnock 14 Scotland	Jun 11, 2020	Lugar Street KA18 1AB Cumnock 14 Scotland	Yes
	Nationality: Scottish 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.
Mr Robin Parkhurst Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Jul 01, 2016	Chapelwell Street KA21 5EA Saltcoats 26 Scotland	Yes
	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