UKBizDB.co.uk

PARKHILL PROPERTIES (ABERDEEN) LIMITED

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

This company is commonly known as Parkhill Properties (aberdeen) Limited. The company was founded 18 years ago and was given the registration number SC294268. The firm's registered office is in ABERDEEN. You can find them at 81 Rosemount Place, , Aberdeen, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PARKHILL PROPERTIES (ABERDEEN) LIMITED
Company Number:SC294268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:81 Rosemount Place, Aberdeen, AB25 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kepplestone Gardens, Aberdeen, AB15 4DH

Secretary08 December 2005Active
183, Links Road, Aberdeen, United Kingdom, AB24 5EY

Director06 September 2016Active
16 Kepplestone Gardens, Aberdeen, AB15 4DH

Director08 December 2005Active
Orchard Grove Lodge, Kinellar, Aberdeen, AB21 0RZ

Director08 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 December 2005Active
Lismohr, Auchbreck, Glenlivet, Ballindalloch, United Kingdom, AB37 9EJ

Director06 September 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 December 2005Active

People with Significant Control

Mr Craig Durward
Notified on:08 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:81, Rosemount Place, Aberdeen, AB25 2YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Warren Souden
Notified on:08 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:81, Rosemount Place, Aberdeen, AB25 2YE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Capital

Capital allotment shares.

Download
2017-01-19Officers

Appoint person director company with name date.

Download
2017-01-19Officers

Appoint person director company with name date.

Download
2017-01-19Resolution

Resolution.

Download
2016-12-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Address

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

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.