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GRAHAM PARLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Parley Limited. The company was founded 28 years ago and was given the registration number SC160537. The firm's registered office is in ELLON. You can find them at Glen-auchter, 1 Millwood Road, Ellon, Aberdeenshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAHAM PARLEY LIMITED
Company Number:SC160537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Glen-auchter, 1 Millwood Road, Ellon, Aberdeenshire, AB41 9FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glen Auchter, 1 Millwood Road, Ellon, AB41 9FA

Secretary29 February 1996Active
Glen Auchter, 1 Millwood Road, Ellon, AB41 9FA

Director29 February 1996Active
Glen Auchter, 1 Millwood Road, Ellon, AB41 9FA

Director29 February 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 September 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 September 1995Active

People with Significant Control

Mrs Wendy Parley
Notified on:01 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Millwood Road, Ellon, United Kingdom, AB41 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Graham Alexander Parley
Notified on:01 June 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Millwood Road, Ellon, United Kingdom, AB41 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Accounts

Accounts with accounts type total exemption small.

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2011-09-12Annual return

Annual return company with made up date full list shareholders.

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