PARSLEY BOX GROUP LIMITED
Overview
| Company Name | PARSLEY BOX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC685656 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PARSLEY BOX GROUP LIMITED located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARSLEY BOX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARSLEY BOX GROUP PLC | Mar 03, 2021 | Mar 03, 2021 |
| PARSLEY BOX GROUP LIMITED | Mar 01, 2021 | Mar 01, 2021 |
| PARSLEY BOX HOLDINGS LIMITED | Jan 12, 2021 | Jan 12, 2021 |
What are the latest accounts for PARSLEY BOX GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for PARSLEY BOX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 23 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Mark Jonathan Charles Livingstone as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 23 pages | CS01 | ||||||||||||||
Termination of appointment of Holly Mccomb as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Davidson as a secretary on Jan 17, 2024 | 2 pages | AP03 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Termination of appointment of Hazel Dianne Cameron as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Jonathan Charles Livingstone as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 57 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ana Cristina Stewart as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Paul Britton as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Level 6 Quartermile 1 15 Lauriston Place Edinburgh EH3 9EN United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Sep 22, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Holly Mccomb as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Sands Cook as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 94 pages | AA | ||||||||||||||
Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of PARSLEY BOX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Andrew | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 318239070001 | |||||||
| DORREN, Kevin Matthew | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 138281260003 | |||||
| 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 | |||||
| COOK, Stephen Sands | Secretary | Quartermile 1 15 Lauriston Place EH3 9EN Edinburgh Level 6 United Kingdom | 280783670001 | |||||||
| MCCOMB, Holly | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 296487010001 | |||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | 280382830001 | |||||||
| BRITTON, Christopher Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 238135390002 | |||||
| CAMERON, Hazel Dianne | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | Scottish | 162408370001 | |||||
| LIVINGSTONE, Mark Jonathan Charles | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | England | British | 44424750003 | |||||
| MACAULAY, Rosemary Adrienne Charlotte | Director | Quartermile 1 15 Lauriston Place EH3 9EN Edinburgh Level 6 United Kingdom | Scotland | British | 196196250001 | |||||
| STEWART, Ana Cristina | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 43534070006 | |||||
| SWAN, John Beveridge | Director | Quartermile 1 15 Lauriston Place EH3 9EN Edinburgh Level 6 United Kingdom | Scotland | British | 77507280001 |
Who are the persons with significant control of PARSLEY BOX GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Matthew Dorren | Jan 12, 2021 | Quartermile 1 15 Lauriston Place EH3 9EN Edinburgh Level 6 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARSLEY BOX GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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