UKBizDB.co.uk

PARKHOUSE BUSINESS PARK LIMITED

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

This company is commonly known as Parkhouse Business Park Limited. The company was founded 10 years ago and was given the registration number SC466134. The firm's registered office is in GLASGOW. You can find them at Arran House, 419 Balmore Road, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKHOUSE BUSINESS PARK LIMITED
Company Number:SC466134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Arran House, 419 Balmore Road, Glasgow, Scotland, G22 6NT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mar Drive, Mar Drive, Bearsden, Glasgow, Scotland, G61 3LY

Director10 February 2014Active
Arran House, 419 Balmore Road, Glasgow, Scotland, G22 6NT

Director29 July 2016Active
51 Oswald Street, Oswald Street, Glasgow, Scotland, G1 4PL

Director21 September 2016Active
51, Oswald Street, Glasgow, Scotland, G1 4PL

Director02 June 2014Active
17, Racecourse Business Park, 69 Bothwell Road, Hamilton, Scotland, ML3 0DW

Director18 December 2013Active
17, Racecourse Business Park, 69 Bothwell Road, Hamilton, ML3 0DW

Director04 April 2014Active
51, Oswald Street, Glasgow, Scotland, G1 4PL

Director10 February 2014Active

People with Significant Control

Phbp Investments Ltd
Notified on:09 October 2017
Status:Active
Country of residence:Scotland
Address:Arran House, 419 Balmore Road, Glasgow, Scotland, G33 6NT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Girvan
Notified on:12 July 2016
Status:Active
Date of birth:March 1978
Nationality:Scottish
Country of residence:Scotland
Address:Arran House, 419 Balmore Road, Glasgow, Scotland, G22 6NT
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 (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
2023-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts amended with made up date.

Download
2022-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-16Mortgage

Mortgage satisfy charge full.

Download
2022-09-13Mortgage

Mortgage satisfy charge full.

Download
2022-09-13Mortgage

Mortgage satisfy charge full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Persons with significant control

Cessation of a person with significant control.

Download
2018-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-21Address

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

Download
2018-02-27Accounts

Change account reference date company previous extended.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.