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PARALLAX PROPERTY ASSET MANAGEMENT LTD.

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

This company is commonly known as Parallax Property Asset Management Ltd.. The company was founded 11 years ago and was given the registration number SC427532. The firm's registered office is in GLASGOW. You can find them at 505 Great Western Road, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARALLAX PROPERTY ASSET MANAGEMENT LTD.
Company Number:SC427532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:30 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:505 Great Western Road, Glasgow, G12 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Great Western Road, Glasgow, G12 8HN

Director03 July 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary03 July 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director03 July 2012Active

People with Significant Control

Mr Steven William Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:505, Great Western Road, Glasgow, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Agnes Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:505, Great Western Road, Glasgow, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-02Dissolution

Dissolution application strike off company.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-03-13Accounts

Change account reference date company previous extended.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Officers

Appoint person director company with name.

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2012-07-19Capital

Capital allotment shares.

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2012-07-12Officers

Termination secretary company with name.

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2012-07-12Officers

Termination director company with name.

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2012-07-03Incorporation

Incorporation company.

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