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PARCELINQ LTD

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

This company is commonly known as Parcelinq Ltd. The company was founded 12 years ago and was given the registration number SC417487. The firm's registered office is in BATHGATE. You can find them at 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARCELINQ LTD
Company Number:SC417487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director09 June 2021Active
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director09 June 2021Active
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary21 February 2012Active
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director29 February 2012Active
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director29 February 2012Active
41, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP

Director21 February 2012Active
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director29 February 2012Active
2, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ

Director29 February 2012Active
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director21 February 2012Active

People with Significant Control

Lister Square (No 4) Limited
Notified on:07 February 2017
Status:Active
Country of residence:Scotland
Address:Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-06-14Incorporation

Memorandum articles.

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2021-06-14Resolution

Resolution.

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2021-06-14Officers

Appoint person director company with name date.

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2021-06-14Mortgage

Mortgage satisfy charge full.

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2021-06-10Accounts

Change account reference date company current shortened.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-06-10Address

Change registered office address company with date old address new address.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type small.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type small.

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