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PARNHAM BOOK KEEPING SERVICES LTD.

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

This company is commonly known as Parnham Book Keeping Services Ltd.. The company was founded 17 years ago and was given the registration number SC310754. The firm's registered office is in FORRES. You can find them at Braehead, Kintessack, Forres, Moray. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PARNHAM BOOK KEEPING SERVICES LTD.
Company Number:SC310754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Braehead, Kintessack, Forres, Moray, IV36 2TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braehead, Kintessack, Forres, IV36 2TG

Secretary20 October 2006Active
Braehead, Kintessack, Forres, IV36 2TG

Director20 October 2006Active
Braehead, Kintessack, Forres, IV36 2TG

Director23 November 2015Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mrs Audrey Margaret Parnham
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Scottish
Address:Braehead, Forres, IV36 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Ian Joseph Parnham
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Braehead, Forres, IV36 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-11-18Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Appoint person director company with name date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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