This company is commonly known as Parkhaven Limited. The company was founded 26 years ago and was given the registration number SC179922. The firm's registered office is in GLASGOW. You can find them at 121 Moffat Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PARKHAVEN LIMITED |
|---|---|---|
| Company Number | : | SC179922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 121 Moffat Street, Glasgow, G5 0ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eshaness, 8 Lorne Street, Helensburgh, G84 8TT | Secretary | 23 September 1998 | Active |
| Eshaness, 8 Lorne Street, Helensburgh, G84 8TT | Director | 23 September 1998 | Active |
| Cartref, Clynder, Helensburgh, G84 0QQ | Director | 23 September 1998 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 23 October 1997 | Active |
| 63 Macleod Drive, Helensburgh, G84 9PS | Director | 19 February 2001 | Active |
| 63 Macleod Drive, Helensburgh, G84 9PS | Director | 23 September 1998 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 October 1997 | Active |
| Ms Margery Osborne | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Larchways, West Montrose Street, Helensburgh, Scotland, G84 9ND |
| Nature of control | : |
|
| Mr Thomas Paterson | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Cartref, Clynder, Helensburgh, Scotland, G84 0QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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