About

Registered Number: SC158127
Date of Incorporation: 18/05/1995 (23 years and 6 months ago)
Company Status: Active
Registered Address: 26 Whistleberry Industrial Estate, Hamilton, ML3 0ED

 

Based in Hamilton, Parkburn Precision Handling Systems Ltd was established in 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 4 directors listed as Lawson, Andrew, Mcfall, Campbell, Moore, David, Ohara, Dennis for the company at Companies House.

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.