About

Registered Number: SC158127
Date of Incorporation: 18/05/1995 (23 years and 4 months ago)
Company Status: Active
Registered Address: 26 Whistleberry Industrial Estate, Hamilton, ML3 0ED

 

Having been setup in 1995, Parkburn Precision Handling Systems Ltd are based in Hamilton, it's status at Companies House is "Active". There are 4 directors listed as Lawson, Andrew, Mcfall, Campbell, Moore, David, Ohara, Dennis for the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Andrew 18 May 1995 - 1
MCFALL, Campbell 18 May 1995 - 1
MOORE, David 19 January 2018 - 1
OHARA, Dennis 18 May 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Campbell Mcfall/
1961-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dennis O'Hara/
1961-01
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Lawson/
1959-06
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 May 2018
AA - Annual Accounts 15 March 2018
AP01 - Appointment of director 19 January 2018
CS01 - N/A 23 May 2017
CH01 - Change of particulars for director 23 May 2017
CH03 - Change of particulars for secretary 23 May 2017
CH01 - Change of particulars for director 23 May 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 24 February 2014
MR04 - N/A 13 August 2013
MR04 - N/A 13 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 27 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 23 March 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 25 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 21 April 2005
410(Scot) - N/A 01 September 2004
410(Scot) - N/A 04 August 2004
419a(Scot) - N/A 16 July 2004
419a(Scot) - N/A 16 July 2004
410(Scot) - N/A 16 July 2004
363s - Annual Return 23 May 2004
AA - Annual Accounts 05 December 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 13 December 2002
CERTNM - Change of name certificate 24 October 2002
CERTNM - Change of name certificate 05 September 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 31 October 2001
CERTNM - Change of name certificate 02 July 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 16 December 1997
410(Scot) - N/A 16 September 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 21 May 1996
288 - N/A 17 April 1996
410(Scot) - N/A 21 March 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
RESOLUTIONS - N/A 14 February 1996
288 - N/A 14 February 1996
CERTNM - Change of name certificate 24 January 1996
RESOLUTIONS - N/A 19 January 1996
287 - Change in situation or address of Registered Office 19 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1996
288 - N/A 19 January 1996
288 - N/A 19 June 1995
288 - N/A 19 June 1995
287 - Change in situation or address of Registered Office 19 June 1995
NEWINC - New incorporation documents 18 May 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 September 2012 Outstanding

N/A

Floating charge 07 September 2012 Outstanding

N/A

Standard security 25 August 2004 Fully Satisfied

N/A

Standard security 26 July 2004 Fully Satisfied

N/A

Floating charge 29 June 2004 Fully Satisfied

N/A

Standard security 28 August 1997 Fully Satisfied

N/A

Floating charge 07 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.