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PARKHILL RETAIL (SCOTLAND) LTD.

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

This company is commonly known as Parkhill Retail (scotland) Ltd.. The company was founded 14 years ago and was given the registration number SC377651. The firm's registered office is in ABERDEEN. You can find them at 81 Rosemount Place, Rosemount Place, Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PARKHILL RETAIL (SCOTLAND) LTD.
Company Number:SC377651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
81 Rosemount Place, Rosemount Place, Aberdeen, Scotland, AB25 2YE

Director01 April 2014Active
81 Rosemount Place, Rosemount Place, Aberdeen, Scotland, AB25 2YE

Director01 April 2014Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary28 April 2010Active
16, Kepplestone Gardens, Aberdeen, Scotland, AB15 4DH

Director28 April 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director28 April 2010Active
Orchard Grove Lodge, Kinellar, Aberdeen, AB21 0RZ

Director28 April 2010Active

People with Significant Control

Mrs Lisa Marion Durward
Notified on:01 April 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:81 Rosemount Place, Rosemount Place, Aberdeen, Scotland, AB25 2YE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Souden
Notified on:01 April 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:81 Rosemount Place, Rosemount Place, Aberdeen, Scotland, 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
2024-01-24Accounts

Accounts with accounts type dormant.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-17Address

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

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2016-01-17Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-05Officers

Appoint person director company with name.

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2014-05-05Officers

Appoint person director company with name.

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2014-05-05Officers

Termination director company with name.

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