About

Registered Number: SC302084
Date of Incorporation: 09/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Ardler Clinic, Turnberry Avenue, Dundee, Tayside, DD2 3TP

 

Having been setup in 2006, Parent to Parent Ltd has its registered office in Tayside. Barclay, Isabel Helen, Doherty, William George, Finnie, Glen, Harley, Susan, Wiggin, Lorna, Cummins, Margaret Ann Charlotte, Preston, Sharon, Reid, Morag Brown, Scott, Amanda Joan, Sutherland, Gillian Fairweather, Venters, Lesley Maclean are the current directors of the business. We do not know the number of employees at Parent to Parent Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Isabel Helen 14 October 2018 - 1
DOHERTY, William George 05 February 2019 - 1
FINNIE, Glen 01 April 2015 - 1
HARLEY, Susan 15 October 2019 - 1
WIGGIN, Lorna 09 May 2006 - 1
CUMMINS, Margaret Ann Charlotte 01 June 2010 23 October 2013 1
PRESTON, Sharon 14 May 2019 03 June 2019 1
REID, Morag Brown 09 May 2006 19 August 2010 1
SCOTT, Amanda Joan 06 March 2014 18 March 2019 1
SUTHERLAND, Gillian Fairweather 01 June 2010 15 October 2019 1
VENTERS, Lesley Maclean 09 May 2006 13 July 2008 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 29 October 2019
AP01 - Appointment of director 28 October 2019
TM01 - Termination of appointment of director 25 October 2019
TM01 - Termination of appointment of director 05 June 2019
AP01 - Appointment of director 14 May 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 20 March 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 20 October 2018
AP01 - Appointment of director 17 October 2018
CH01 - Change of particulars for director 13 August 2018
CS01 - N/A 09 May 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AD01 - Change of registered office address 15 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 17 November 2010
TM01 - Termination of appointment of director 17 September 2010
AP01 - Appointment of director 01 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AP01 - Appointment of director 08 June 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 20 October 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 17 December 2007
225 - Change of Accounting Reference Date 13 June 2007
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
287 - Change in situation or address of Registered Office 15 May 2007
NEWINC - New incorporation documents 09 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.