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PARKLEA HOLDINGS LIMITED

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

This company is commonly known as Parklea Holdings Limited. The company was founded 4 years ago and was given the registration number SC651098. The firm's registered office is in ABERDEEN. You can find them at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKLEA HOLDINGS LIMITED
Company Number:SC651098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director10 January 2020Active
First Integrated House, Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE

Director16 December 2021Active

People with Significant Control

Mr Ian Alexander Suttie
Notified on:10 January 2020
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
Nature of control:
  • Right to appoint and remove directors
First Tech Limited
Notified on:10 January 2020
Status:Active
Country of residence:Scotland
Address:First Integrated House, Broadfold Road, Aberdeen, Scotland, AB23 8EE
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type small.

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2023-01-25Accounts

Accounts with accounts type small.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Officers

Appoint person director company with name date.

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2021-10-11Accounts

Accounts with accounts type small.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Change account reference date company current extended.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-10Incorporation

Incorporation company.

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