PARSLEY BOX LIMITED
Overview
| Company Name | PARSLEY BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC561983 |
| 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 PARSLEY BOX LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARSLEY BOX LIMITED located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARSLEY BOX LIMITED?
| 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 PARSLEY BOX LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PARSLEY BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Parsley Box Group Ltd as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 19, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from Level 6 Quartermile 1 Lauriston Place Edinburgh EH3 9EN Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mrs Holly Juliet Mccomb as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Veitch as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beveridge Swan as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gordon Macaulay as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Henry as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2021
| 5 pages | SH01 | ||||||||||
Who are the officers of PARSLEY BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORREN, Kevin Matthew | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 138281260002 | |||||
| MCCOMB, Holly Juliet | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 188993410001 | |||||
| VAN DER KUYL, Christiaan Richard David | Director | Camperdown Street DD1 3HY Dundee Water's Edge Scotland | Scotland | British | 45567930004 | |||||
| HENRY, Robert Michael | Director | Lauriston Place EH3 9EN Edinburgh Level 6 Quartermile 1 Scotland | United Kingdom | British | 182772880001 | |||||
| MACAULAY, James Gordon | Director | Lauriston Place EH3 9EN Edinburgh Level 6 Quartermile 1 Scotland | Scotland | British | 198524810001 | |||||
| MACAULAY, Rosemary Adrienne Charlotte | Director | Lauriston Place EH3 9EN Edinburgh Level 6 Quartermile 1 Scotland | Scotland | British | 196196250001 | |||||
| SWAN, John Beveridge | Director | Lauriston Place EH3 9EN Edinburgh Level 6 Quartermile 1 Scotland | Scotland | British | 77507280001 | |||||
| VEITCH, Andrew Robert | Director | Lauriston Place EH3 9EN Edinburgh Level 6 Quartermile 1 Scotland | United Kingdom | British | 197082990001 |
Who are the persons with significant control of PARSLEY BOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parsley Box Group Ltd | Jan 11, 2021 | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Move Fresh Limited | Jun 29, 2017 | Melville Street EH3 7HF Edinburgh 46 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rosemary Adrienne Charlotte Macaulay | Mar 29, 2017 | Melville Street EH3 7HF Edinburgh 46 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Gordon Macaulay | Mar 29, 2017 | Melville Street EH3 7HF Edinburgh 46 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PARSLEY BOX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2019 | Jan 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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